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IN RE GRAND JURY SUBPOENA

Misc. No. 88-1002.

688 F.Supp. 319 (1988)

In re GRAND JURY SUBPOENA.

United States District Court, W.D. Tennessee, E.D.

June 14, 1988.

Attorney(s) appearing for the Case

Daniel A. Clancy, Asst. U.S. Atty., Jackson, Tenn., for the U.S.

Samuel D. Lipshie, Nashville, Tenn., for Dominion Bank.

ORDER DENYING MOTION TO QUASH

TODD, District Judge.

Before the court is a motion to quash a subpoena duces tecum issued by a federal grand jury in the course of an investigation. The subpoena requires Dominion Bank of Middle Tennessee ("Bank"), successor in interest to Nashville City Bank and Trust Company, to produce certain financial records maintained by the Bank in the ordinary course of business.

The Bank asserts that the grand jury subpoena...

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