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U.S. v. Suleiman

United States District Court, E.D. California
Feb 9, 2006
CR. No. S. 05-0303 GEB (E.D. Cal. Feb. 9, 2006)

Opinion

CR. No. S. 05-0303 GEB.

February 9, 2006


[PROPOSED] ORDER AUTHORIZING ISSUANCE OF FED. R. CRIM. P. 17(c) SUBPOENAS FOR THE PRE-TRIAL PRODUCTION OF DOCUMENTS


ORDER

Good cause appearing therefore, IT IS HEREBY ORDERED:

1. The government may issue a Rule 17(c) subpoena to Marriott Hotel, Cleveland, Ohio for records as follows:

For the time period of January 1, 2006, to the present,
1. All hotel records regarding payments made by Mourad Suleiman and/or Mark Suleiman for rooms and/or services at the hotel; and
2. Other documents reflecting payments such as credit card account numbers, personal checks, money orders, wire transfers used by Mourad Suleiman and/or Mark Suleiman to pay for rooms and/or services.
3. The records are returnable to the United States Attorney's Office for the Eastern District of California.
4. The government shall provide copies to defense counsel upon receipt.
IT IS SO ORDERED.


Summaries of

U.S. v. Suleiman

United States District Court, E.D. California
Feb 9, 2006
CR. No. S. 05-0303 GEB (E.D. Cal. Feb. 9, 2006)
Case details for

U.S. v. Suleiman

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. MOURAD SULEIMAN Defendant

Court:United States District Court, E.D. California

Date published: Feb 9, 2006

Citations

CR. No. S. 05-0303 GEB (E.D. Cal. Feb. 9, 2006)