United States v. Yates

OPINION AND ORDER

Michael H. Simon, District Judge.

Defendant Diana Yates (“Yates”) is charged with conspiracy to commit bank fraud and making false bank entries, reports, and transactions during the time that she was affiliated with The Bank of *1129Oswego (the “Bank”). Before the Court is Yates’s motion to compel the Bank — her former employer, who is not a party to this criminal action — to advance the legal expenses Yates incurs in defending against the charges in this case. Yates argues that she has a contractual right to advancement of her legal expenses under the Bank’s Articles of…