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IN RE GRAND JURY SUBPOENA ISSUED JUNE 18, 2009

Docket No. 09-3561-cv.

593 F.3d 155 (2010)

In re GRAND JURY SUBPOENA ISSUED JUNE 18, 2009. Account Services Corporation [ASC], KJB Financial Corporation [KJB], Appellants, v. United States of America, Appellee.

United States Court of Appeals, Second Circuit.

Decided: February 1, 2010.

Attorney(s) appearing for the Case

John V. Donnelly III, Cozen O'Connor, Philadelphia, PA (L. Barrett Boss, Cozen O'Connor, Washington, D.C., on the brief), for Appellants.

Arlo Devlin-Brown, Assistant United States Attorney (Michael A. Levy, Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, for Appellee.

Before WALKER, McLAUGHLIN, RAGGI, Circuit Judges.

PER CURIAM:

Account Services Corporation and KJB Financial Corporation (collectively, "the Companies") appeal an August 17, 2009, order of the United States District Court for the Southern District of New York (Sullivan, J.) holding them in contempt for failing to comply with a subpoena for corporate records. The Companies—which are wholly owned by Douglas Rennick, their sole shareholder, officer, and employee...

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