Opinion
Case No. CR 11-76 BR
01-03-2012
UNITED STATES OF AMERICA, Plaintiff, v. DAVID JOHN OVIST, Defendant(s).
MATTHEW SCH1NDLER, OSB# 96419 PO Box 324 Lake Oswego, OR 97034 ATTORNEY FOR DEFENDANT DAVID JOHN OVIST
MATTHEW SCH1NDLER, OSB# 96419
PO Box 324
Lake Oswego, OR 97034
ATTORNEY FOR DEFENDANT DAVID JOHN OVIST
ORDER GRANTING MOTION FOR RULE 17(C) SUBPOENA DUCES TECUM
Defendant's motion for issuance of certain subpoenas duces tecum directing pretrial production of documents is GRANTED. The defendant may direct subpoenas pursuant to Federal Rule of Criminal Procedure 17(c) to the following people and businesses for documents and records in any form that are relevant to the borrower's statements of income and the lender's marketing practices during the time period covered by the indictment.
The specific subpoenas defendant is authorized to issue include the following:
1. John Palke
Red Viking Mortgage Company
2. Kao Kamphilavong
Pacific Mortgage
3. Matthew Ovist/Dungeness Valley Development
4. Sheri McClanahan as an individual/Dungeness Valley Development
5. Opal Franklin as an individual/Triple CCC
6. Estate of Scott Franklin/Triple CCC
7. Brandon Barnett
8. National City Bank - Custodian of Records
9. JP Morgan - Custodian of Records
10. Wells Fargo - Custodian of Records
11. Greenpoint - Custodian of Records
12. Countrywide Financial - Custodian of Records
13. American Mortgage - Custodian of Records
The use of these records will be covered by the previously entered protective order between the parties.
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Honorable Anna J. Brown
United States District Court Judge