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U.S. v. FIRST NAT. BANK OF MARYLAND

Civ. No. HAR 94-1602.

866 F.Supp. 884 (1994)

UNITED STATES of America on Behalf of AGENCY FOR INTERNATIONAL DEVELOPMENT, Petitioner, v. The FIRST NATIONAL BANK OF MARYLAND, Respondent.

United States District Court, D. Maryland.

September 28, 1994.

Attorney(s) appearing for the Case

Kathleen McDermott, Asst. U.S. Atty., Baltimore, MD, for petitioner.

Kenneth F. Krach, Baltimore, MD, for respondent.

MEMORANDUM OPINION

HARGROVE, Senior District Judge.

The United States of America, on behalf of the Office of Inspector General for the Agency for International Development ("OIG-AID"), filed this Petition for Summary Enforcement of an Inspector General ("IG") Subpoena to compel First National Bank of Maryland ("First National") to produce certain bank records pertaining to accounts of two corporate customers. The IG subpoena was issued pursuant to...

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