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U.S. v. Hafeez

United States District Court, D. Colorado
Nov 3, 2006
Criminal Action No. 02-cr-00490-REB-01 (D. Colo. Nov. 3, 2006)

Opinion

Criminal Action No. 02-cr-00490-REB-01.

November 3, 2006


ORDER


This matter is before the court upon the petition of the United States Probation Department to obtain records from the defendant's bank accounts(s) at Elevations Credit Union. The court finds that the granting of this petition is necessary and appropriate to aid in the proper jurisdiction of this court in adequately supervising a defendant on probation under the jurisdiction of this court. Accordingly, it is hereby,

ORDERED that the Elevations Credit Union, Boulder, Colorado, shall within 15 days of service of this Order, produce to the United States Probation Department the following records:

signature cards, items of deposit and deposit tickets, cancelled checks, returned checks, debit and credit memos, statements of accounts, application for loans, financial statements, items of disbursement, items of payment, ledger records, loan statements, application for credit cards, and all other relevant information for any accounts held by the defendant or which he has signatory authority.


Summaries of

U.S. v. Hafeez

United States District Court, D. Colorado
Nov 3, 2006
Criminal Action No. 02-cr-00490-REB-01 (D. Colo. Nov. 3, 2006)
Case details for

U.S. v. Hafeez

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. MUHAMMAD ABDUL HAFEEZ, Defendant

Court:United States District Court, D. Colorado

Date published: Nov 3, 2006

Citations

Criminal Action No. 02-cr-00490-REB-01 (D. Colo. Nov. 3, 2006)