Skip to content

Federal judge tosses Frank Haith petition over acquisition of bank records

May 10, 2013, 11:13 AM EDT

BKC-UM-MISSOURI AP

On Monday the attorney of Missouri head coach Frank Haith filed a petition in court to subpoena the Bank of America, alleging that the bank allowed for illegal access to his bank records during the NCAA’s investigation of possible rules violations at the University of Miami.

According to Tim Reynolds of the Associated Press, the NCAA wanted to know if Haith issued checks to assistant coaches who in turn reimbursed rogue booster Nevin Shapiro for the $10,000 he allegedly paid former Miami basketball player DeQuan Jones.

Friday morning U.S. District Judge Robin Rosenbaum denied the petition, stating that there is “no basis for holding a hearing exists” and ordered the matter closed.

Haith was head coach at Miami fron 2004 to 2011.

According to Monday’s report by Dennis Dodd of CBSSports.com the issue brought up by Haith’s representation was in regards to the acquisition of microfiched copies of canceled checks. While Haith voluntarily handed over bank records, copies of the checks were not given to NCAA investigators.

Had the petition been granted Haith’s attorney would have then been able to subpoena Bank of America employees who had access to the information.

Friday’s ruling is just the latest turn in an investigation that has featured two self-imposed bowl bans (for the football program), Shapiro landing in federal prison for his operation of a Ponzi scheme and multiple mistakes by NCAA investigators.

Will that move this investigation closer to its end? Given how the process has progressed to this point, it may be a while before the NCAA comes to a final decision on Miami’s fate.

Raphielle can be followed on Twitter at @raphiellej.

Latest Posts
  1. UTPA head coach Dan Hipsher announces addition of Willie Watson to staff

    Jul 25, 2014, 9:45 AM EDT

    UTPA Athletics UTPA Athletics

    Hipsher worked with Watson from 2009-11, when he was associate head coach at Alabama and Watson a grad assistant.

  2. Forward Nikola Vujovic won’t be joining Monmouth program

    Jul 25, 2014, 9:00 AM EDT

    King Rice AP

    Despite the fact that Vuvovic made it through the NCAA Eligibility Center, Monmouth has decided to not admit him.

  3. Report: With Tennessee, FGCU in the past, Eric McKnight finds new landing spot

    Jul 24, 2014, 10:04 PM EDT

    Florida Gulf Coast Eagles v San Diego State Aztecs Getty Images

    Eric McKnight’s waiver to play immediately was denied by the SEC.

  4. Head coach John Groce receives contract extension from Illinois

    Jul 24, 2014, 8:45 PM EDT

    John Groce AP

    Groce is under .500 in Big Ten play in his two seasons at Illinois.

  5. Florida State announces non-conference slate that includes Florida, Nebraska

    Jul 24, 2014, 8:34 PM EDT

    hamilton AP

    Florida State will play five non-conference games against teams that reached the NCAA tournament last season.

  6. Kentucky’s freshman try on their uniforms (PHOTOS)

    Jul 24, 2014, 7:30 PM EDT

    @specialk44 @specialk44

    The four latest five-star recruits that Cal landed all showed off their Kentucky threads on instagram.

  7. Tennessee gets some big news regarding freshman Detrick Mostella (VIDEO)

    Jul 24, 2014, 6:45 PM EDT

    Screen Shot 2014-07-24 at 5.58.11 PM

    Mostella has travelled a long road to get to Knoxville.

  8. Former Oregon guard Brandon Austin has found a landing spot

    Jul 24, 2014, 5:30 PM EDT

    image

    Austin has found a landing place, but it’s still a long way from the Division I ranks.

  9. Stanford’s non-conference schedule is strong

    Jul 24, 2014, 4:15 PM EDT

    dawkins Getty Images

    Three true road games and a visit from the reigning champs?

  10. Thon Maker’s guardian: It’s ‘not very likely’ that he will reclassify

    Jul 24, 2014, 2:49 PM EDT

    Adidas Hoops Adidas Hoops

    Thon Maker is a top five recruit in 2016 and would be a top two or three recruit in 2015.

  11. Iowa State’s Fred Hoiberg returns to practice, but not to recruiting

    Jul 24, 2014, 1:53 PM EDT

    AP AP

    Hoiberg had surgery to replace his pacemaker last week.

  12. Two new regular season college hoops events headed to Vegas

    Jul 24, 2014, 12:21 PM EDT

    IjMOm5u

    The events will be played in November and December

  13. Kansas recruit Svi Mykhailiuk scores 19 in U18 Euro debut

    Jul 24, 2014, 11:55 AM EDT

    Getty Images Getty Images

    Mykhailiuk is playing in the B Division of the event.

  14. Las Vegas Wednesday Recap: Corey Sanders working to become a better leader

    Jul 24, 2014, 9:30 AM EDT

    Kelly Kline/Under Armour Kelly Kline/Under Armour

    The final open period has begun, with Corey Sanders and Jalen Brunson among the standouts.

  15. USC Upstate assistant Kyle Perry promoted to associate head coach

    Jul 23, 2014, 9:59 PM EDT

    USC Upstate Athletics USC Upstate Athletics

    Perry’s been at USC Upstate since 2009, and among the players he’s helped recruit was former great Torrey Craig.

  16. Report: New Orleans lands graduate transfer Kevin Brown

    Jul 23, 2014, 8:00 PM EDT

    Terry Rozier, Wayne Blackshear, Kevin Brown AP

    Brown averaged 5.5 points per game and made 13 starts in 35 appearances for the Ragin’ Cajuns.

  17. Merv Lindsay is transferring from New Mexico

    Jul 23, 2014, 6:30 PM EDT

    Getty Images Getty Images

    Lindsay played his freshman season at Kansas

  18. Malik Beasley looking to capitalize on a big spring, summer

    Jul 23, 2014, 5:00 PM EDT

    Kelly Kline/Under Armour Kelly Kline/Under Armour

    Beasley has been one of the nations top performers over the last three months

  19. Maker’s Mark releases a special ACC/Tom Jurich bottle (PHOTO)

    Jul 23, 2014, 2:55 PM EDT

    Louisville Athletics Louisville Athletics

    It’s the latest in a long line of bourbon bottles commemorating celebrities in the state.