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IN RE GRAND JURY PROCEEDINGS

No. 82-5831.

691 F.2d 1384 (1982)

In re GRAND JURY PROCEEDINGS. UNITED STATES of America, Plaintiff-Appellee, v. The BANK OF NOVA SCOTIA, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

November 29, 1982.

Attorney(s) appearing for the Case

King & Spalding, Griffin B. Bell, Charles Kirbo, James A. Pardo, Jr., Atlanta, Ga., Steel, Hector, Davis, Burns & Middleton, Talbot D'Alemberte, Thomas R. Julin, Palm Beach, Fla., for defendant-appellant.

Glenn L. Archer, Jr., Michael L. Paup, Charles E. Brookhart, Alan Hechtkope, Asst. Attys. Gen., Tax Div., Dept. of Justice, Veta M. Carney, D. Lowell Jensen, Asst. Atty. Gen. Crim. Div., Narcotics & Dangerous Drug Section, Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before FAY and CLARK, Circuit Judges, and MORGAN, Senior Circuit Judge.

LEWIS R. MORGAN, Senior Circuit Judge:

The Bank of Nova Scotia appeals from an order of the United States District Court for the Southern District of Florida holding the Bank of Nova Scotia in civil contempt for failing to comply with an order of the court enforcing a grand jury subpoena duces tecum. The Bank of Nova Scotia (the Bank) presents three arguments against enforcing the subpoena. The Bank first contends that there were insufficient grounds to enforce the...

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