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IN RE GRAND JURY INVESTIGATION, DOE

No. MISC H-84-242.

599 F.Supp. 746 (1984)

In re GRAND JURY INVESTIGATION, John DOE.

United States District Court, S.D. Texas, Houston Division.

December 13, 1984.

Attorney(s) appearing for the Case

Patrick Molloy, Asst. U.S. Atty., Houston, Tex., David H. Beitz, Tax Div., Dept. of Justice, Washington, D.C., for petitioner.

Scott D. Michel, Chaplin & Drysdale, Washington, D.C., for respondent.

AMENDED ORDER

CARL O. BUE, Jr., District Judge.

Pending before the Court is the Government's Motion to Compel John Doe to Consent to Disclosure of Records by the Barclays Bank International, the Bank of Nova Scotia, and the Bank of Bermuda. Specifically, the government wants this Court to enter an order commanding respondent to execute consent forms which would allow the foreign banks to supply the government with bank records, and consequently circumvent...

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