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IN RE GRAND JURY PROCEEDINGS, YANAGIHARA GR. JURY

Misc. No. 22638.

709 F.Supp. 192 (1989)

In re GRAND JURY PROCEEDINGS, YANAGIHARA GRAND JURY, IMPANELLED JUNE 13, 1988.

United States District Court, C.D. California.

March 24, 1989.

Attorney(s) appearing for the Case

Mark A. Byrne, Asst. U.S. Atty., Robert C. Bonner, U.S. Atty., Los Angeles, Cal., for petitioner.

Donald M. Re, Los Angeles, Cal., for respondent.

MEMORANDUM ORDER COMPELLING RESPONDENT AHMAD SHAMS TO SIGN CONSENT DIRECTIVE

REA, District Judge.

This matter comes before the court on the government's motion to compel a grand jury witness to sign a consent directive granting access to foreign bank records. For the following reasons, the motion is granted and the witness is ordered to sign the directive.

I. BACKGROUND

On May 13, 1988, Ahmad Shams was subpoenaed to appear before a federal...

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