court order for production of records

[jacemace]

My jurisdiction is: colorado

My jurisdiction is: colorado

I got a letter in the mail today from my bank telling me that there is a business that I have used my card at is under investigation and has subpoena'd all records associated with each account number. The business is a massage parlor that I went to over a year ago. No prostution took place but it was solicited to me. Should I worry about this? In the copy of the subpoena it does not mention what the records are being used for, there is just a 2 page list of account numbers.

 

[dee_dub]

Are they just handing over account numbers and records, or names too? Frankly I wouldn't worry about it either way, but I would be more concerned if your name was put out there. You might try posting this in one of the criminal law forums to get an answer from the wiser heads there.

 

[jacemace]

account information since 2001 is what the subpeona said and there is a list of about 100 account numbers