United States of America v. Emie Marketing, Inc. et al

Filing 9

ORDER granting 1 Motion to Compel compliance with subpoenas duces tecum. Signed by Magistrate Judge Thomas B. Smith on 10/3/2016. (Smith, Thomas)

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
UNITED STATES OF AMERICA,
Petitioner,
v.

Case No: 6:16-mc-40-Orl-41TBS

EMIE MARKETING, INC. and ERIC
LUCERO,
Respondents.
ORDER
Today, the Court conducted a hearing in this case and now, after hearing from
counsel for the parties and considering the matters of record, the Court FINDS and
ORDERS that:
(1) The Court has jurisdiction over the subject matter of the case and the parties.
(2) Petitioner the United States of America caused subpoenas duce tecum to be
served on Respondents EMIE Marketing, Inc. and Eric Lucero on April 21, 2015.
(3) Respondents have not objected to the subpoenas and the time within to do so
has expired. Accordingly, Respondents have waived whatever objections they might
otherwise have had to the subpoenas.
(4) Respondents have not complied with the subpoenas.
(5) Petitioner’s motion to compel is GRANTED. Respondents shall fully comply
with both subpoenas by 5:00 p.m. on October 17, 2016 unless Petitioner agrees in writing
to extend this deadline.
(6) The Court is CARRYING its Order to Show Cause entered on August 1, 2016
for final resolution at a later date. The Court otherwise retains jurisdiction of this case.

DONE and ORDERED in Orlando, Florida on October 3, 2016.

Copies furnished to:
Counsel of Record
EMIE Marketing, Inc.
Eric Lucero

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