September 14, 2007
District Judge Frank Montalvo rules that the government has until Sept. 24 to explain why it doesn't have to give GECU back $75,936.53 in funds that were "incorrectly disbursed." In doing so, he states that although the government warrant was faulty, GECU officials created confusion because of a lack of knowledge of banking regulations.
Read the background on the court case here. [link]
Read the seven-page ruling, filed Sept. 13, 2007, at the link below.