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IN RE GRAND JURY PROCEEDINGS, NO. 4-10

No. 12-13131.

707 F.3d 1262 (2013)

In re GRAND JURY PROCEEDINGS, NO. 4-10.

United States Court of Appeals, Eleventh Circuit.

February 7, 2013.

Attorney(s) appearing for the Case

Frank Phillip Cihlar , Gregory Victor Davis , Alexander Patrick Robbins , U.S. Dept. of Justice, Tax Div., App. Sec, Washington, DC, Steven D. Grimberg , Lawrence R. Sommerfeld , Sally Yates , U.S. Attys., Atlanta, GA, for Plaintiff-Appellee.

Jerome J. Froelich , McKenney & Froelich, Atlanta, GA, for Defendants-Appellants.

Before HULL, WILSON and HILL, Circuit Judges.

HULL, Circuit Judge:

This appeal concerns a grand jury investigation and the issuance of subpoenas duces tecum to a target (the "Target") and his wife, which required the production of records concerning their foreign financial accounts. The Target and his wife refused to comply with the subpoenas by producing their records, asserting their Fifth Amendment privilege against self-incrimination. The government moved to compel, pointing out that the Supreme Court...

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