Skip to content

Federal judge tosses Frank Haith petition over acquisition of bank records

May 10, 2013, 11:13 AM EST

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. You make the call: Did D’Angelo Harrison commit an offensive foul, or did Gary Bell flop? (VIDEO)

    Nov 28, 2014, 9:37 PM EST

    AP AP

    What do you think? Watch the play and let us know in the comment section.

  2. Wisconsin wins 2014 Battle 4 Atlantis with 69-56 win over Oklahoma

    Nov 28, 2014, 6:34 PM EST

    AP AP

    The Badgers were led by Frank Kaminsky with 17 points; 13 of which came in the second half.

  3. 2015 Battle 4 Atlantis field announced

    Nov 28, 2014, 5:58 PM EST

    AP AP

    Here are the teams competing in the top early-season tournament.

  4. WATCH LIVE: Rutgers-Vanderbilt and La Salle-Virginia in the Barclays Classic on NBC Sports Network

    Nov 28, 2014, 5:55 PM EST

    nbcsports1 (1)

    The 2014 Barclays Center Classic will air a doubleheader on Friday night, live on NBC Sports Network. Coverage on NBCSN begins at 7 p.m. EST

  5. Butler leaves the the Bahamas with two key wins

    Nov 28, 2014, 4:54 PM EST

    AP AP

    Butler, picked seventh in the Big East, left the Battle 4 Atlantis with a pair of important victories.

  6. No. 11 Kansas still working to establish offensive chemistry

    Nov 28, 2014, 2:55 PM EST

    Perry Ellis, Josh Richardson Perry Ellis, Josh Richardson

    Kansas scored 82 points in their win over Tennessee but they also committed 16 turnovers as they continue to figure each other out offensively.

  7. Florida State will be without two key guards Friday night

    Nov 28, 2014, 1:07 PM EST

    Aaron Thomas Aaron Thomas

    Aaron Thomas and Devon Bookert both suffered injuries last weekend that have kept them sidelined.

  8. Right wrist injury to sideline Maryland senior wing four weeks

    Nov 28, 2014, 11:25 AM EST

    Dez Wells, Hugo Naurais Dez Wells, Hugo Naurais

    Dez Wells made just five of his 20 field goal attempts against Iowa State. This injury may be the reason why.

  9. Friday’s Pregame Shootaround: Oklahoma, No. 2 Wisconsin meet for Battle 4 Atlantis title

    Nov 28, 2014, 10:24 AM EST

    Buddy Hield, Zeek Woodley AP

    Providence better focus on Yale and not get caught looking forward to their game at No. 1 Kentucky on Sunday.

  10. Late Night Snacks: No. 2 Wisconsin remains undefeated, No. 5 North Carolina bounces back

    Nov 28, 2014, 2:01 AM EST

    Jabril Trawick, Duje Dukan Jabril Trawick, Duje Dukan

    North Carolina did a better job on the boards while also forcing 23 turnovers in their win over UCLA.

  11. Penn State unveils new uniforms for next two games

    Nov 27, 2014, 9:53 PM EST

    Patrick Chambers AP

    Penn State will return to the school’s original colors- black and pink- for their next two games.

  12. Bronson Koenig, Duje Dukan step forward in No. 2 Wisconsin’s win over Georgetown

    Nov 27, 2014, 6:08 PM EST

    Duje Dukan AP

    Koenig and Dukan combined to score 18 points in the second half for the second-ranked Badgers.

  13. Richmond loses reserve guard to left foot injury

    Nov 27, 2014, 5:24 PM EST

    Chris Mooney Chris Mooney

    Khwan Fore’s averaging 7.5 minutes per game in two appearances this season.

  14. Report: Gonzaga’s Josh Perkins broke his jaw

    Nov 27, 2014, 12:56 PM EST

    St Joseph's v Gonzaga St Joseph's v Gonzaga

    Perkins was kicked in the face by a Georgia player.

  15. Pregame Shootaround: Enjoy your Turkey Day!

    Nov 27, 2014, 11:19 AM EST

    Frank Kaminsky (AP Photo) Frank Kaminsky (AP Photo)

    It’s not just football that’s on today.

  16. St. John’s seniors say they ‘grew up’ against Minnesota, but have they?

    Nov 27, 2014, 3:14 AM EST

    D'Angelo Harrison (AP Photo) D'Angelo Harrison (AP Photo)

    A lot is riding on this season for St. John’s. Can they consistently be the ‘grown up’ team they claimed to be on Wednesday night?