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IN RE GRAND JURY PROCEEDINGS BANK OF NOVA SCOTIA

No. 83-5708.

722 F.2d 657 (1983)

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

United States Court of Appeals, Eleventh Circuit.

December 28, 1983.

Attorney(s) appearing for the Case

Griffin B. Bell, King & Spalding, Charles H. Kirbo, James A. Pardo, Jr., Atlanta, Ga., Danforth Newcomb, Shearman & Sterling, Henry Harfield, New York City, William E. Sadowski, Miami, Fla., for defendant-appellant.

Herschel E. Sparks, Jr., Sage, Gray, Todd & Sims, Miami, Fla., Robert W. Brundige, Jr., New York City, for amicus curiae The Canadian Bankers Ass'n.

Stanley Marcus, U.S. Atty., Thomas A. Blair, Linda Collins Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.

Andreas F. Lowenfeld, New York City, for the Government of Canada.

Parker D. Thomson, Thomson, Zeder, Bohrer, Werth, Adorno & Razook, Cloyce L. Mangas, Jr., Miami, Fla., for amicus curiae The Cayman Islands, United Kingdom and Northern Ireland.

Before FAY and ANDERSON, Circuit Judges, and BOYLE, District Judge.

PER CURIAM:

This appeal involves a grand jury subpoena issued by the United States District Court for the Southern District of Florida and served upon the Bank of Nova Scotia at its Miami, Florida agency on March 4, 1983. The subpoena required the production of bank records located in the Bank's branches in Nassau, Bahamas, Georgetown, Grand Cayman Islands, and Antigua, Lesser Antilles. The bank was ordered to comply with the subpoena and found in contempt for failure...

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