Breakey v. Inspector General

MEMORANDUM OPINION AND ORDER DENYING CUSTOMER CHALLENGE TO GOVERNMENT SUBPOENA

CLELAND, District Judge.

I. INTRODUCTION

This case is before the Court on Thomas Breakey’s (Movant) customer challenge to an administrative subpoena duces tecum issued by the Office of the Inspector General. Oral argument on the challenge (and the response thereto) was held on October 18, 1993. For the reasons stated herein,

IT IS ORDERED that the customer challenge to the administrative subpoena is DENIED, and

IT IS FURTHER ORDERED that the subpoena shall be ENFORCED.

II. BACKGROUND

On August 13, 1993, the Office of the…