Target Can’t Dodge CID; U.S. District Court for the Middle District of Florida No. 8:18-mc-83-T-36CPT, United States v. Kevin Hines d/b/a Ultimate Ultrasounds of Florida
The government’s motion to compel cooperation with a CID and subpoena is granted, where the target of the demands did not object to the CID or subpoena and failed to comply with multiple agreements to testify.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year