IN RE GRAND JURY SUBPOENAS DATED MAR AND AUG 2002

Docket No. 02-6239.

318 F.3d 379 (2003)

In re GRAND JURY SUBPOENAS DATED MARCH 19, 2002 AND AUGUST 2, 2002. The Mercator Corporation, James H. Giffen, Akin, Gump, Strauss, Hauer & Feld, L.L.P., Respondents-Appellants, v. United States of America, Movant-Appellee.

United States Court of Appeals, Second Circuit.

Decided: November 15, 2002.

Opinion Filed: January 28, 2003.


Attorney(s) appearing for the Case

James Benjamin, Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York, NY (Robert A. Johnson, Rex S. Heinke, Mark J. MacDougall, Heather J. Pellegrino, on the brief), for Respondents-Appellants.

George S. Canellos, Assistant United States Attorney, Southern District of New York, New York, NY (James B. Comey, United States Attorney; Peter G. Neiman and Andrew J. Ceresney, Assistant United States Attorneys, on the brief), for Movant-Appellee.

Before: KEARSE, SOTOMAYOR, RAGGI, Circuit Judges.


RAGGI, Circuit Judge.

Appellants, The Mercator Corporation, its chairman James H. Giffen, and their attorneys, the law firm of Akin, Gump, Strauss, Hauer & Feld, L.L.P. ("Akin Gump"), appeal from the September 9, 2002 order of the District Court for the Southern District of New York (Denny Chin, Judge), granting the United States' motion to compel Akin Gump to produce bank records for thirty specific accounts at four Swiss banks called for in grand jury...

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