Avalon Risk Management Insurance Agency, LLC v. Taylor et al, No. 1:2013cv22800 - Document 34 (S.D. Fla. 2014)

Court Description: ORDER GRANTING NON-PARTIES PHILIP AND IVA DICHIARA'S MOTION TO QUASH. Signed by Chief Judge Federico A. Moreno on 2/27/2014. (err)

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Avalon Risk Management Insurance Agency, LLC v. Taylor et al Doc. 34 UN I TED STA TES D I STRI CO U RT FOR THE CT SOU THERN D I STRI O F FLOR I A CT D M i m iD i son a vi i C as N um be 1 22800- V- O R EN O e r: 3CI M A VA LON RI M GM T. N S.A GEN CY , SK I Pl i if a ntf , G REGO RY TA Y LO R, A D ELE RO SSA N O , J OHN RO SSAN O , J ES RO SSAN O , a AM nd THEAD OR A RO SSAN O , D e e nt f nda . O R DER G R AN TI G N O N - R TI S PH I P AN D I A DI H I R A' M O TI N T O N PA E LI V C A S O OUASH Thi ca e semmi fom an ac i i t Sou he n Diti ofNe Yor i bef e t s s s, t ng r ton n he t r srct w k, s or hi Cour onnon- tesPhii a 1 Dihi as(ole tvel ' t pari lp nd va c ar' c lci y ' nt' rnewe Motont Qua h Mova s' e d i o s ) Subpo .OnJ y 11 201 t sDititis d as ena ul , 3,hi src s ue ubpoenat J. M or n Chas Ba l t pr e o P. ga e rk o oduc M ova s Phii nd l i hi astna a r or . lp D i hi r w or dat a ntf A va on Ri k nt ' lpa vaD c ar ' i nci l ec ds Phii c a a ke Pl i i f l s M a ge e l u anc A ge y f om a l a t na m nt ns r e nc r t e s 2002 t ough 201 i pos tonsofl a s p. i alo hr 0 n ii e der hi He s s De e ntJ m es Ros a scousn.The s f nda a s no' i ubpoe w a i s d i Fl r da,de pie t f c t tt na s s ue n o i s t he a t ha he a tonocc si t Sout r DititofNew Yo k a t Di a aslvei Ne Yor a net ci ur n he he n src r nd he chir i n w k nd iher lve i no do bus nes i Fl i Pl ntf cont nds t tt s poe was i s d i t s di t i t i n r i s n orda. ai i f e ha he ub na s ue n hi s rc becaus J. M or Chas i t uct Pl ntf t serve t br e P. gan e ns r ed ai i f o he anch m anager of any l ocalbr anch ofi e of JP.M or n Chas Pl Re p.9.Thi C ou the d a he i on Febr tc . ga e. . s s r l arng uaa 14.201 For 4. ras mor f lydic s bel t non- ris Motont Quas i GRANTED.Pli if ae e ons e ul s used ow,he pa te ' i o hs antfs r gi e la t r iet i s v n e ve o efl he r ubpoe i t Sout r DititofNe Yor b or t J na n he he n src w k ef e he udgepr i ng esdi Dockets.Justia.com ov t c s Uli ael t sdic r r s,se i fom aNe Yor ac i a i vi er he a e. tm t y, hi s ove y eque t t mm ng r w k ton nd nvol ng t tna i r co dsofaNe Yo k no pary, ongsi N e Yor he i ncal e r w r n- t bel n w k. 1.Background Thi ca ea ieso ofana ton i t Sout r DititofNe Yor Pl i ifAva onRik s s rs ut c i n he he n src w k. antf l s Ma ge ntns a eAgenc (' on' ha alge t tDe e nt r ac pia ywheet na me l urnc y' Aval ' s le d ha f nda s an ons rc ) r hey s d s ey bondsi Pl ntf name t Pli tf sc t e sand cha ge pr m i sma tme ol ur t n ai ifs o a n if usom r r d e um ny i s hi he t Pli ifwoul acualyc r sphoni m one fom c t e sandfom Pl n ifb g r han antf d t l ha ge, i ng y r usom r r aitf y usng muli e fcttous e ii a nume ous co- ons r t s De e nt J mes Ros ano i i tpl i ii nttes nd r c pia or . f nda a s s a lgedl t l de andmase nd of hi fa andPl i ifaleg heus dor nia i na le y he ea r t nni t s r ud, antf l es e ga z tonal mes i l ng W ordwi Cons tng, nc. W ordwi Cons tng a Tr de Se vce ,a Uni r al ncudi l de uli l , l de uli nd a r i s nd ve s Tr de Cons tng t f rhe t s me. a uli o u t r he che Pl ntf st or i t te ensvedicl ur oft Di hi r sfna a r c dsi ne s a y ai if he y s ha xt i s os e he c a a' i ncil e or s ce s r 'ode e m i t s opeoft ilci a tvii c ' t r ne he c t he li t c i tes onduc e by Ros a a t tac t mone t t td s no, nd o r k he y,o he e e pos i e t twa de i t r r . Pli ifhaspr de t Cour wiht e ta a i xtnt sbl,ha s rved he efom ' antf ' ovi d he t t hr e r ns ctons bewe nJme Ros a a Phii Di aawhi t M ova sdonotdiput ( )I Augus2006, t e a s s no nd lp chir ch he nt s e: 1 n t Phii a dl lp n vaDi a as tac c fom t i Chas banka coun oJ mesRos a i t a chir en he k r he r e c tt a s no n he mount of$1, J sRosa tsii di hi depostont tPhii Dihir ofe l thi mone ( 200.ame sno e tte n s ii ha lp c a a tn en m y. 2) On M arh 24,2008,a c c f $9, fom t W ordwi Cons tng ba ac ountt J mes c he k or 400 r he l de uli nk c o a Ros a wasde ie i Ros a speronalba a ount Tha s day, a e Ros a wr t s no post d n s no' s nk cc . t ame J m s s no o e a c k f $ 400 t Phii Di aa,who de ie i i o hi J M or n a ount ( On hec or 9, o lp chir postd t nt s P ga cc . 3) Se e pt mber2 2011 J mesRos a wihdr w $7, i c h fom t W ordwi Cons tng 4, ,a s no t e 000 n as r he l de uli Sunf us ba a c . 000 i ca hwa t de ie i ot pe s lSunTnztba ac ount -r t nk c ount $6, n s s hen post d nt he r ona s nk c - 2- ofJ m e a The a Ros a $6, wa t n wie t Phii Di a a. a s nd odor s no. 000 s he r d o lp chir The pari enga d i ne i tons t nar ow t s pe oft s tes ge n gota i o r he co he ubpoena, ne i tons but gota i br down r ga di t wor ng ofa c i ntaiy pr so Ne rhel s Pl n iftld a oke e r ng he di onfde ilt ovii n. ve t es , aitf ie prposdAgredOr ronM otont Quah!lsi 1 ditnc c t oresoffna ilrc d.nt o e e de i o s itng 3 si t aeg i i nca e or I he agg e t Pl ntf i s e ng a a al a iatonsf ba ac ount ,wie ta f r ,c ks r ga e, ai if s e ki ny nd l pplc i or nk c s r r ns e s hec , de i si , t awal, nd a ountsa e t fom J nuar 1, post lps wihdr s a cc t t men s r a y 2006 t t pr s ntmadeunde o he e e r eihe oft o ba a countnum ber or i t nam esofPhii or1 Di hi r . t r w nk c s n he lp va c a a Oft 1 r quessf fna i lr c dss he 3 e t or i nc a e or ought M ovant now cons nt o s noft m . , s e t eve he The c e e do ons nt d cume s a e ' ny a a lwie ta f r , c c , de i si ,a wihdr wa s nt r ' a nd l r r nse s he ks post lps nd t a l r f r ncng' W ordwi Cons tng,l . W ordwi Cons tng a Tr de Se vi es Uni r a ee e i ' l de uli nc, l de uli nd a r c , ve s l Tr deCons tng, a e Ros a J Ros ano, a aRos a andGr or Ta orfo t a uli J m s s no, ohn s The dor s no, eg y yl r m he pe i ofJul 1,2006 t pr s nt TheM ova sha a s sat t tt woul agr t pr e rod y o ee . nt ve lo t ed ha hey d ee o oduc r or i ve i an ca h ta a tonsfom t pe i J y 1 2006t pr s nt I addii t t s ec ds nvol d n y s r ns c i r he rod ul , o e e .n ton o he e doc nt, antfsakf ( )a anda1a iai f ba ac ount ma byM ova s ( ume s Pli if s or 1 ny 1 pplc tons or nk c s de nt,2) a a a1wietanse s c c ,de i clps a wihdr wal fom t tm epe i J nuar 1 ny nd 1 r r f r , he ks post i , nd t a s r he i rod a y , 2006 t pr e , t rornott pa te i t Sout m Diti tofNe Yor a ec o es nt whehe he ris n he he src w k r once ne a r d, nd ( a1ofM ova s a ountsae nt fom J nuar l 2006t pr en. 3) 1 nt' cc ttme s r a y , o es t I . nal i I A ys s O n D e m be 1, 3,a ne ver i ofRul 45 e e ed i o ef e t A m o ot rc nge , ce r 201 w s on e nt r nt f c . ng he ha s t Rul c he e hange t is ngCour f as d he sui tor ubpoe Compar Fe R. v. 45( ( (' s na. e d. Ci P. a)2) ' ubpoena a l c e oft br a Be aus he e kdown overt confde i iy pr s on, ova sdi nota ee t he i ntalt ovi i M nt d gr o t t he enns oft pr ed Order he opos . mu ts u fo t ec u t e et a toni p n ig'wi Fo me Fe R. v. 4 ()2 ()(A s is e r m h o r wh r he ci s e dn ' t r r d. Ci P. 5 a( )c ' ) h ' s ubpoe m us is ...f rpr ton ori peci n,i s pa a efom a s na t s ue: o oduc i ns to f e r t r ubpoenac omm a nga ndi pe s s at nda e,fom t c tf t diti twhe e t pr r on' te nc r he our or he src r he oducton or i pe ton i t be i ns c i s o ma '. s de.)The ubpoe i t sc ewa is donJ y 11, 3. ova stldt rfrtMotont ' na n hi as s sue ul 201 M nt ie hei is i o Qu honAug t5, 3, ndt ytl t i rne dmotont q s onSe e r23, 3. as us 201 a he ied her e we i o ua h ptmbe 201 To t ext t Cour wilde e m i whet rt s he ent he t l t r ne he he ubpoe wa pr ry is d,i a i For e na s ope l s ue t pples m r Rul 45a notc rntRul 45. e,eg.Br v.Br e nd ure e Se . , own own, 4 W L 1 201 72407( D.Ca. a r N. lJ nuay 1 201 (p yi Fonne Rul 45t s 5, 4) a pl ng r e o ubpoe is donSe e na s ue ptmber6, ) Cha 2013 ; pmanv Hian . ld Opeatn LLC,201 W L 68 r ig, 3 43473 ( N. De 26,201 ( yi fr rl est M oton t D. D. c. 3) appl ng o me ' o i o ul Quas Subpoe .l r i on t M oton t Quas howe r t Cour a i t r e l h na) n ulng he i o h, ve, he t pples he ec nty a n e Rue 4 Se J R Ene s,LLC v An Un n me d d l 5. e T tr. . k own Qu ni o Coo in Emead , a tt f l mba y r ls Ameh ss a dQu rzCr sas 2 3W L 6 7 9 a #12( D. a De .1 , 01 )( re , . ty t, n a t y tl, 01 5 0 41 t - S. Fl. c 0 2 3 To r s J) (ppl ngne l l 45t moi t qua hs a yi w ' e o ton o s ubpoe is dFe ua y22,20l . u na sue br r 3) 4.M otont Quas i o h UnderRul 26( , pa t i yobt ndicoveyr ar nga nonprviege matrt ti e b) a ry i ma ai s r eg di ny i l d te ha s z rlva t an pa t scli ordee e. Fe R. v. R. b)1 .' l nti or tonnee ee nt o y ry' am fns ' d. Ci P. 26( ( ) ûReeva nf mai ' d notbea s i eatt tili t dic r a ar r s na y c l ult d t l d t t dic r dmisbl he ra f he s ove y ppe s ea o bl a c a e o ea o he s ove y ofa s i ee de '/ Rul 45pr dest t u n atmel moton, diti tc t us qua h dmisbl vi nce. J. e ' ovi ha , po i y i a src our m t s or modiy a s f ubpoe t t t e r s dic os e of prviege or ot r pr e t d mater i no na ha ' quie s l ur r il d he ot c e t ,f e e in or wave a is' or is j cs a pe s t undue bur n.'Fe R. Ci P. xc pto i r pple i' tub e t ron o de ' d. v. 45( ( ( (i)(v)Ani vi l sandi t quas as d)3)A)ii-i . ndi dua has t ng o h ubpoenawhees ' sape s liht r he ' ha rona rg o p iie ewi r s e t ot es be t te o t es b o n . S b rS .LLC v Pr cso ar r rvlg t e p c t h u j c matr f h u p e a' u Ai ys, h ' . e iin ie - 4- S .2008U. DitLEXI 3 ys, S. s. S 4578a #4- ( D. a. i 25,2008 .' na a docume sae t 5 S. Fl Aprl ) ' ncil Fi nt r ge r ly c i e co i nta bec us t i iat apa t sprva y i e ess'Se Su hi ne al onsder d nfde i l a e he mplc e ry' i c ntr t . e ns ne ' Shr ddig,LLC v Pr e Fr hi ng Cor ,2011U. Dit LEXI 11 65a *5( D.Fl e n . oshr d anc si p. S. s. S 31 t S. a. Se embe 30,2011 ( pt r ) Cooke, ) J.. Fr t is eoft s poe duc st um t J o ga om he s uanc he ub na e ec o pM r nchas on J y 11 201 t t e ul , 3 o he pr e Or s opos d der ubmit byPli if t s opeoft oft doc e ss htt bepr e ha ted a ntf,he c he he um nt oug o oduc d s be ns bsa i lyna r d. e u t ntal rowe Thus t sOr rwila e st documen si t pr pos Or a ,hi de l ddr s he t n he o ed der nd n tnt es b o n . d suse a o e t eMo a t h v c nsn e t p o u erq e t ( - i o i h u p e a As ic s d b v ,h v ns a e o e td o r d c e u ss d)()n t pr e or r as wel asr c ds i vi c h tans tons Thus t diput c e s he opos d de , l e or nvol ng as r ac i . , he s e onc m rque t () ( ,() ( ,() a ( . e ss a ,b) c, k) 1, nd m) Re t ( )()c bedic s t t r Reque t( as f S nyandala iai f quess a-c an s used ogehe . s a) ks ori a I pplc tons or ba a ount s te byPhii Di aaa / l Di aa. Re t ( and()a et s me nk cc s ubmitd lp chir ndor va chir ' quess b) c r he a ' e e t tt y as f t pa r k r a e t ba ac ount e ng i xc pt ha he k or he pe wor elt d o nk c s ndi n 5265 and - 1 800 , rs ci l Asa i ta matr ii unce rwhyt s cii ba a ount s e pe tvey. n niil te,t s la he pe fc nk cc s oughti ( a () n b) nd c woul notbec rdunde t br de s of() Pli ifha ma no s ngast how t d ovee r he oa r cope a . antf s de howi o he ba ac ounta i ai ofanon- ry, om eofwhi ma haveocc r dye r o de ade be or nk c pplc tons pa t s ch y ure a s r c s f e t e nt i quesi woul pos i yl a t a s i ee de Be us t Cour fndst t he he ve s n ton, d sbl e d o dmi sbl vi nce. ca e he t i ha t y i ea unduebur n,he erquet ar QUASHED. mpos n de t s e ss e Lie s ,Re u ss ( -m)c n bed s u s d j n l Re u s ()a k f ri n a d al k wie q e t k)( a ic se oit y. q e t k s s o t y n l a ac c ountsa e e t undert na e ofPhii Di a a a / l D i a a r l c i a a a l tt m n s he m lp chi r nd or va chi r ete tng ny nd l wieta f s c c ,de i si a wihdr wal f t perod bewe J y 1,2006 a t r r nser , he ks post lps nd t a s or he i t en ul nd he - 5- prs nt' Re t()s ks ala c e e .z ques 1 ee 1 c ountsaeme e ng i ' tt nt ndi n 5265 a ( wa sa1 a ount nd m) nt 1 cc s a em e s f ac ount t t nt or c 8001 'he e r . s eque t a e ove l br ad.Se Suns ne Shr ddi LLC v F ss r ry o e hi e ng, . Pr oshr edFr hi i Co p. 2011U . D it LEX I 11 1 a *6. a ntf t y i t tbe aus anc s ng r , S. s . S 3 65 t Pl i ifs heor s ha c e J m esRos a a Phii D i a as nte c ot rm o y a l a t h e tm e ove fveye rpe i a s no nd lp chi r e a h he ne t e s t r e i s ra i a rod, a bec us m a ofRos a st a a tons i ve c h, t nsve a i i di c r i o nd a e ny s no' r ns c i nvol d as ex e i nd nvasve s ove y nt t M ovan s fna a r c dsi nec s a yt tac t mone a ç a c up't c hwihdr s he t ' i ncil e or s e s r o r k he y nd i t h 'he as t awal m oft de e nt t t ba l a ount oft M ova s ThePl ntf, he f nda s o he rk cc s he nt . ai if howe ,f l t e ai how ver ais o xpl n t s e nde di c r i r l vant The M ovant ha c e ed t pr hi xpa d s ove y s e e . s ve ons nt o oduc a lç ny and a lwi e e l s a 1 r ta f s c c ,de i s i ,a w ihdr w al' r f e i t D e e r ns er , he ks pos t lps nd t a s' e er nc ng he f ndan s M ova s ha a s t. nt ve l o cons nt d t pr e e o oduc r c ds i vi c h ta a i .Thus t r s e s t be no r e nt e e or nvol ng as r ns ctons , he e e m o el va i or a i t twoul notot r s bepr nf m ton ha d he wie oduce unde wha M ov shav ar dy c e e t d r t ant e lea ons nt d o poduc Theef e,t Cour QUASHESrquess( , 1,a ( . r e. r or he t e t k) () nd m) B.The Sub na wa Pr pe l I sue poe s o ry s d Unde For rRul 45( ( ,' s r me e a)2) ' ubpoe mus is ....f pr tonori pe ton,i A na t sue' or oduci ns ci f s par t f o a s e a e r m ubpoena c m a ng a pe s n' a t nd e, r m t cou tf t di ti tw he e om ndi r o s te anc f o he r or he s r c r t p od ton o i pe ton i t be m a ' M ovant c e tt i s nc oft s poe i t s he r uc i r ns c i s o de. ' s ont s he s ua e he ub na n hi di ti t3How e r m ova s a gum ent s d f lt s a t s Cour . nderf m e Rul 45,t sr c . ve , nt r s houl ai o w y hi tU or r e he pr rc t o i s as ope our t s ue ubpoe naw a t Cour w he et doc e st bepr s he t r o um nt o oduce w e e l a e Se d r oc t d. e Are v Jone ,693F. 1 1 ( t Ci.1 . il . s 2d 058, 060 11h r 982) z ai ifnow as t tt da e i que ton be J nua y 1,2006. pl ntf ks ha he t n s i a r X et rpa t ha addr s ed t cha t Rul 45.UnderRul 45 a r c nty ame d, ihe ry s e s he nge o e e s ee l nde t Subpoe s d be i s f om t Sout r D i ti tofN e Y or ' he na houl s ued r he he n sr c w k, wher t a ton i e he c i s pe ng. H ow e r t s ndi ' ' ve , he ubpoe w a i s bef e t r l t ef e t na s s ued or hat u e ook f c . - 6- I t c s atba ,Pl i ifc et is e as n he a e r antf hos o s u ubpoenaon JP.M or n Chas i t sditit . ga e n hi src a trc uli t JP. or Cha e who i tu t d Pli ift s r et br nc mana rofa fe ons tng he . M gan s , nsr c e antf o e v he a h ge ny l albr nc ofi ofJP.M or n Cha e.M ovant have ar d t ts r c i t s ditit i oc a h fce . ga s s gue ha e vie n hi src s i o r be a e t ofi t t ha e s mpr pe c us he fce ha ndl s ubpoe r quess i l atd i Dalas Te s.Thi na e t s oc e n l , xa s a gumen i unpe s sve. t ti whet rt pa t t pr r ts r ua i The es s he he ry o oducet doc he ument ' tol't m s ' r s'he con i t edititwhe et s n h src r he ubpoe wasis d. d.a 1 1. ova sha madeno s na s ue 1 t 06 M nt ve howi t tt ng ha he docume st bepr nt o oduce a enot' ontole ' J. M or n Cha e i t sditit Nori t r d r ' r ld'by P. ga c s n hi src . s he e e de e t tt y a e notc r l d i N e Y or Thus t Cour f nds t tt s vi nc ha he r ont ole n w k. , he ti ha he ubpoe w a na s pr r y i s d.l e JP.M or n Chas is l has not m a t e a gum e s or ot r i e ope l s ue nde d, . ga e t ef de hos r nt he w s o jce t t es b e a be td o h u po n . C.Sanctons are N otAppr at i opri e Rul 45d)1 (or l Rul 45()1)pr dest t e ( ( ) f mery e c( ) ovi ha A pa t or at ne r s ry tor y e ponsbl f i s ng a s r ng a s i e or s ui nd e vi ubpoe mus tke na ta ra o a ese st a odi osngu d ebu d no e p n eo a p r o s b e t o e s n bl tp o v i mp i n u r e r x e s n e s n u j c t t s bpoe The c tf t di t i twher c planc i r r d m us enf ce he u na. our or he sr c e om i e s equie t or t sdut a i pos a a opr a e s ncton ...o a pa t o a t ne w ho f ist hi y nd m e n ppr i t a i n r y r tor y al o com pl y. Fed. Ci P. d)1 . ht Mova sa t Pli ifhavea ke f s nci .Theorgi l R. v. 45( ( ) Bot he nt nd he antf s d or a tons i na s poe ha 1 caegore ofdoc e s Thepari sne i e untl he a rveda t na r d ub na d 2 t is um nt. te gotatd i t y ri t he r owe l ca e i si t pr 3 t gor e n he opos or r Oft e t M ovan sc ent o s ven, usc h t a a tons ed de . hos , he t ons t e pl as r ns c i . Be aus oft l ng nego i tons a t na r i oft s c e he o ta i nd he r ow ng he ubpoena e denc by t f c t tt , vi ed he a t ha he M ova t now cons t ove hal t r que t ,i c nno be s d t tt Pl ntf di nott ke ns ent o r f he e s s t a t ai ha he ai i f d a 'e onabese t avoi i posngunduebur ore ns ' t M ova s Thus t Cou t l ' as l t ps o r dm i den xpe e'on he nt . ,he r wil noti pos s nc i on t Pl ntf i f voroft m ova . m e a tons he ai i f n a he nt I is r pons bref Pli iff t tr ttm e as f Sa i .l make t r que t n t es e i , antf or he i s i ks or nctons t s he e s purua t Rul 37. s nt o e Howe , c 'c nnoti ver a oul a t mpos s tonunderRul 37f rco e anci e o nduc gove ne t r d by Rul 45.Se Baie I s,l .v CLJP,l ,270 F. D.662,67 73 ( D.F1 201 e e ly ndu . nc . nc. R. 2- N. a 0) ( s usi c s s. rhe, ai ifhasno madeamotont co l oduci ofdo nt a dic sng a e )Fu t rPl ntf t i o mpe pr ton cume s nd i nott pr va lng pa t i 1 c r ntm oton. t r as ,s ndi i f vorofPl ntf ar s he e ii ry n he ure i For he e ons a ons n a ai if e i p opr a e. na pr i t 1 1 Conc us on 1. l i THI CAUSE ca be or t Cour uponNon- ris Phii a I Di a asRe S me f e he t pa te ' lp nd va chi r ' newed M oi t Qua h( E. 1 ,fldonSe e r23. 4. ton o s D. No. 6) ie ptmbe 201 THE COURT hasc i r d t m oton,r s onsde e he i e pons a t pe tne po tonsoft r c d, e nd he ri nt ri he e or a bei o he wief l a s d i t pr mies i i nd ng t r s uly dvie n he e s , t s ADJUDGED t tt moton t quas i GRANTED. a ntfsa e gi n l vet r fl i ha he i o h s Pli if r ve ea o e ie n t Sou he n DititofNe Yor be or t J he t r src w k f e he udgepr i ng overt c e.Pli ipsM oton f esdi he as antf i or Sa tonsi DENI M ova s M oton f Sanci i DENI . lot rpe ng M otonsa e nc i s ED. nt ' i or tons s ED A1 he ndi i r DEN I A S M OO T. ED W- )/' . y br a y, 4. e g DONE AND ORDERED i Cha n mber a M im i Fl i ,t s ' da ofFe u r 201 s t a , orda hi .M a , -- , . kz' ' - v ' t y' , , o..; y zM' ' c , FEDERI A * ORE M . UN I TED STA TES D I STRI J G E CT UD Co e pr vi d t pi s o de o: Couns lofRe r e co d - 8-

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