In Re Grand Jury Subpoena Dated November 12, 1991
District Court, S.D. Florida
1Opinion of the Court
ORDER
MARCUS, District Judge.
THIS CAUSE comes before the Court on David L. Paul’s Motion to Quash Subpoena Duces Tecum. David L. Paul is the former Chairman and Chief Executive Officer of CenTrust Bank (“CenTrust”). He has been served with two subpoenas, both dated December 19, 1991. One subpoena is clearly directed to Paul in his capacity as custodian of records for CenTrust and other commercial entities; the other subpoena names Paul in his individual capacity. 1 Each subpoena demands “all documents which reflect or relate to” transactions between Paul, CenTrust, a variety of commercial…
2Cases cited24 opinions
- Boyd v. United StatesSupreme Court of the United States · 1886
- United States v. CalandraSupreme Court of the United States · 1974
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. DoeSupreme Court of the United States · 1984
- H. P. Hood & Sons, Inc. v. Du MondSupreme Court of the United States · 1949
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3Cited by2 opinions
- Thomas v. TylerDistrict Court, D. Kansas · 1993
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