Federal Trade Commission v. Aaron Michael Jones et al

Filing 128

(In Chambers) ORDER ACCEPTING REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE by Judge David O. Carter for MOTION to Quash Subpoena 103 , Report and Recommendation 124 . IT IS ORDERED that the Movant Stacey Yim's motion to quash the subpoena to Bank of America (Dkt. No. 103) is denied. (see document for further details) (hr)

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES - GENERAL
Case No.

SACV 17-00058-DOC (AGRx)

Title

Federal Trade Commission v. Aaron Michael Jones, et al.

Present: The Honorable

Date

November 15, 2023

David O. Carter, United States District Judge

Karlen Dubon

n/a

Deputy Clerk

Court Reporter / Recorder

Attorneys Present for Plaintiff:

Attorneys Present for Movant:

n/a

n/a

Proceedings:

(In Chambers) ORDER ACCEPTING FINDINGS AND
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

Pursuant to 28 U.S.C. § 636, the Court has reviewed Movant Stacey Yim’s motion to
quash the subpoena to third party Bank of America (“Motion”), Plaintiff Federal Trade
Commission’s opposition to Movant’s Motion, Movant’s reply, the briefings and records on file,
and the Report and Recommendation of the United States Magistrate Judge. No objections to
the Report have been filed. The Court accepts the findings and recommendation of the
Magistrate Judge.
IT IS ORDERED that the Movant Stacey Yim’s motion to quash the subpoena to Bank of
America (Dkt. No. 103) is denied. The FTC has shown “a demonstrable reason to believe that
the law enforcement inquiry is legitimate and a reasonable belief that the records sought are
relevant to that inquiry.” 12 U.S.C. § 3410(c).
IT IS SO ORDERED.

Initials of Preparer

CV 90 (10/08)

CIVIL MINUTES - GENERAL

kd

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