IN RE SPECIAL FEBRUARY 2011-1 GRAND JURY SUBPOENA

No. 11-3799.

691 F.3d 903 (2012)

In re SPECIAL FEBRUARY 2011-1 GRAND JURY SUBPOENA DATED SEPTEMBER 12, 2011.

United States Court of Appeals, Seventh Circuit.

Decided August 27, 2012.


Attorney(s) appearing for the Case

Frank P. Cihlar , Gregory V. Davis , Samuel R. Lyons , Alexander P. Robbins , Attorneys, Dept. of Justice, Tax Div., CATEPS, Washington, DC, James M. Conway , Attorney, Office of the United States Attorney, Chicago, IL, for Appellant.

Michael J. Garcia , Kirkland & Ellis LLP, New York City, Mark E. Matthews , Caplin & Drysdale, Washington, DC, Gregory J. Scandaglia (argued), Attorney, Chicago, IL, for Appellee.

Before BAUER, KANNE and SYKES, Circuit Judges.


BAUER, Circuit Judge.

In this appeal, we are asked to decide whether compulsory production of foreign bank account records required to be maintained under the Bank Secrecy Act would violate appellee T.W.'s Fifth Amendment privilege against self-incrimination. Because we find that the Required Records Doctrine applicable to this case, we hold that T.W. must produce the subpoenaed records.

I. BACKGROUND

Appellee T.W. (T.W. stands for target witness...

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