1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 924 F.Supp.2d
  5. 924 F.Supp.2d 549 (2013)
 

IN RE VARIOUS GRAND JURY SUBPOENAS

No. 12 Misc. 381.

924 F.Supp.2d 549 (2013)

In re: VARIOUS GRAND JURY SUBPOENAS.

United States District Court, S.D. New York.

February 19, 2013.

Attorney(s) appearing for the Case

Daniel Walter Levy , David Benton Massey , Jason Harris Cowley , U.S. Attorney's Office, New York, NY, for Plaintiff.

David Alonso Katz , David A. Katz & Associates, Beverly Hills, CA, Pro Hac, Vice, for Defendant.

MEMORANDUM & ORDER

WILLIAM H. PAULEY III, District Judge:

The Government moves to compel compliance with grand jury subpoenas seeking foreign bank account information from five taxpayers. Each of those individuals resists compliance, asserting the act of production privilege against self-incrimination under the Fifth Amendment. The Government counters that the Required Records doctrine applies and negates the act of production privilege. For the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases