May 10, 2013, 11:13 AM EST
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.
Mar 6, 2015, 7:30 AM EST
The NCAA has yet to interview Cliff Alexander in regards to the case, with the report citing the family’s hiring of legal representation factoring into that.
Mar 6, 2015, 1:34 AM EST
All of the bubble winners and losers from Thursday.
Mar 5, 2015, 10:23 PM EST
No. 6 Wisconsin is the outright Big Ten champion, and Delaware State’s Kendall Gray went off for 33 points and 30 rebounds.
Mar 5, 2015, 8:34 PM EST
With the NBA and NBPA having different views on the limit, college basketball can only wait and see what happens.
Mar 5, 2015, 7:36 PM EST
The only sure thing at this point is that Perry Ellis won’t be on the floor when the Jayhawks visit No. 15 Oklahoma Saturday.
Mar 5, 2015, 6:44 PM EST
DVSport will handle the video replay technology, with Precision Timing Systems handling the timekeeping.
Mar 5, 2015, 5:38 PM EST
Patrick McCaw has been one of UNLV’s most consistent players this season, but he’ll have to miss Saturday’s game at San Jose State.
Mar 5, 2015, 4:56 PM EST
This situation seems certain to end up in a mess.
Mar 5, 2015, 4:13 PM EST
Both Wisconsin and No. 5 Arizona can wrap up outright conference titles with wins Thursday night.
Mar 5, 2015, 3:45 PM EST
I don’t think any Indiana fans are listening at this point.
Mar 5, 2015, 3:14 PM EST
Man, this is a serious blow.
Mar 5, 2015, 2:31 PM EST
After winning yet another regular season title, Gonzaga looks to win its third consecutive WCC tournament crown.
Mar 5, 2015, 2:05 PM EST
I’ve been asked the question enough. Here are the answers.
Mar 5, 2015, 2:00 PM EST
The CAA will be the nations most wide-open conference tournament.
Mar 5, 2015, 12:00 PM EST
Can Wofford reach their second straight NCAA tournament?
Mar 5, 2015, 10:57 AM EST
Josh Speidel is still in the hospital as he deals with a serious brain injury stemming from a car accident last month.
Mar 5, 2015, 10:23 AM EST
This is nasty.
Mar 5, 2015, 9:51 AM EST
The catch: None of them were actually seniors.
Mar 5, 2015, 8:53 AM EST
These eight teams can steal an automatic bid in conferences that will get at-large bids.
Mar 5, 2015, 1:22 AM EST
Neither the Panthers nor the Tigers did themselves any favors Wednesday night, with Pittsburgh’s home loss being the costlier of the two defeats.
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