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F.D.I.C. v. GARNER

No. 96-55259.

126 F.3d 1138 (1997)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for American Commerce National Bank, Anaheim, California, Plaintiff-Appellee, v. Gerald J. GARNER; Joan Garner; Scott B. Garner; Craig Garner; Daniel Garner; Robin Garner Zimmett; Keith Zimmett, Esq., Ltd.; Keith Zimmett, Agent, et al., Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided September 19, 1997.

Attorney(s) appearing for the Case

Craig Boyd Garner, Los Angeles, California, for defendants/appellants.

Daniel Glenn Lonergan, Counsel, Federal Deposit Insurance Corporation, Washington, D.C., for plaintiff/appellee.

Before: BROWNING, BRUNETTI, and TROTT, Circuit Judges.

BRUNETTI, Circuit Judge:

This appeal concerns the district court's summary enforcement of administrative subpoenas duces tecum. The Federal Deposit Insurance Corporation, acting as receiver for the American Commerce National Bank, subpoenaed Bank Directors, family members of the Directors, and organizations affiliated with the Directors. The FDIC petitioned for the subpoenas pursuant to an investigation of financial improprieties allegedly committed by the Bank Directors...

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