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1) What state is this in?
2) Your question was cut off. The last thing I have is " My Bank Wells Fargo..." Can you please re-type what you wanted to ask? My apologies for the inconvenience.
3) The discovery - is this for a criminal case, or civil? Divorce? Something else?
This is not an answer, but an Information Request. I need this information to answer your question. Please reply, so I can answer your question. Thank you in advance.
Thank you. To clarify - who asked for the discovery? HE DID?
Or did the prosecutor subpoena the bank account?
If he is a signatory on the account, he has a right to get information on his account. So this is likely what has happened, without a subpoena. His attorney likely simply reached out on his behalf. Anyhow, did you get your money back, or not? And is your question on (a) how to get your money back or (b) whether it was wrong that your information was shared?
Hello! Just touching base to see if you still needed an answer and if you could reply to my query. Thanks!