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United States v. Urquhart

UNITED STATES OF AMERICA EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Dec 20, 2011
Case No. 10-14877 (E.D. Mich. Dec. 20, 2011)

Opinion

Case No. 10-14877

12-20-2011

UNITED STATES OF AMERICA Plaintiff v. DANNY J. URQUHART Defendant


Hon. Robert H. Cleland

Claim No. 2010A88772


ORDER ALLOWING RECORDS SUBPOENA


At a session of said Court held in the

City of Detroit, Wayne County, Michigan,

on 12/20/2011


PRESENT: HONORABLE ROBERT H. CLELAND

Upon the reading and filing of the Petition of the Plaintiff, and this Court being more fully informed and duly advised in the premises: And upon the Motion of CHARLES J. HOLZMAN, attorney for the Plaintiff; IT IS HEREBY ORDERED that the Plaintiff may issue a subpoena to COMPLETE CAPITAL SERVICES, LLC. requesting a copy of the Defendant's mortgage application.

Robert H. Cleland

UNITED STATES DISTRICT COURT JUDGE


Summaries of

United States v. Urquhart

UNITED STATES OF AMERICA EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
Dec 20, 2011
Case No. 10-14877 (E.D. Mich. Dec. 20, 2011)
Case details for

United States v. Urquhart

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff v. DANNY J. URQUHART Defendant

Court:UNITED STATES OF AMERICA EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

Date published: Dec 20, 2011

Citations

Case No. 10-14877 (E.D. Mich. Dec. 20, 2011)