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FIRST NAT. BANK OF TULSA v. U.S. DEPT. OF JUSTICE

Nos. 88-1623, 88-1624.

865 F.2d 217 (1989)

FIRST NATIONAL BANK OF TULSA, The Fourth National Bank of Tulsa, Freeman Education Association, an unincorporated association, Vernon O. Holland, Trustee, Kevin D. O'Brien, Trustee, James D. Mauldin, Trustee, Individually and on behalf of the associates of Freeman Education Association, Plaintiffs-Appellants, v. The U.S. DEPARTMENT OF JUSTICE, and The United States of America, Defendants-Appellees. UNITED STATES of America, Plaintiff-Appellee, v. PREMISES KNOWN AS: 8141 EAST 31ST STREET, SUITE F, TULSA, OKLAHOMA, Tulsa County, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

January 4, 1989.

Attorney(s) appearing for the Case

Lowell H. Becraft, Jr., Huntsville, Ala., for plaintiffs-appellants.

Kenneth P. Snoke, Asst. U.S. Atty. (Tony M. Graham, U.S. Atty., Tulsa, Okl., with him on the brief), for defendants-appellees.

Before HOLLOWAY, Chief Judge, BARRETT, and LOGAN, Circuit Judges.

BARRETT, Senior Circuit Judge.

These cases were filed as separate appeals and, by direction of this court, were consolidated for briefing and oral argument. We will address both cases in this opinion, sectioned under their respective headings.

I. Grand Jury Subpoenas

No. 88-1623

Background

The United States Attorney issued grand jury subpoenas in July, 1987 to four banks requesting production of various records...

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