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APPLICATION OF CHASE MANHATTAN BANK

No. 154, Docket 27070.

297 F.2d 611 (1962)

Application of The CHASE MANHATTAN BANK, Petitioner-Appellee, To Modify a Subpoena Duces Tecum Issued by the Clerk of the Southern District Upon the Request of the United States Attorney, Directing The Chase Manhattan Bank to Produce Before the United States Grand Jury of the Southern District Specified Records of The Chase Manhattan Bank. United States of America, Respondent-Appellant.

United States Court of Appeals Second Circuit.

Decided January 11, 1962.

Attorney(s) appearing for the Case

Peter H. Morrison, Asst. U. S. Atty., Southern Dist. of New York, New York City (Robert M. Morgenthau, U. S. Atty. for Southern Dist. of New York, New York City, on the brief; David Klingsberg, Asst. U. S. Atty., Southern Dist. of New York, New York City, of counsel), for respondent-appellant.

Samuel Ross Ballin, New York City (Milbank, Tweed, Hope & Hadley, New York City, on the brief; Andrew J. Connick, New York City, of counsel), for petitioner-appellee.

Before LUMBARD, Chief Judge, and MOORE and HAYS, Circuit Judges.

LEONARD P. MOORE, Circuit Judge.

This is an appeal by the Government from an order of the district court, the effect of which was to modify a grand jury subpoena duces tecum addressed to and directing appellee, The Chase Manhattan Bank (Chase), to produce, inter alia, records in the possession of a branch located in the Republic of Panama. The subpoena was served on Chase, a New York corporation, in New York, its principal place of business, on January...

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