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IN RE GRAND JURY SUBPOENA DATED FEBRUARY 2, 2012

Docket No. 13-403-cv.

741 F.3d 339 (2013)

In re GRAND JURY SUBPOENA DATED FEBRUARY 2, 2012. United States of America, Movant-Appellee, v. John Doe, Respondent-Appellant.

United States Court of Appeals, Second Circuit.

Decided: December 19, 2013.

Attorney(s) appearing for the Case

Robert S. Fink ( Caroline Rule , Brian P. Ketcham , on the brief), Kostelanetz & Fink, LLP, New York, NY, for Appellant John Doe.

Alexander P. Robbins ( Kathryn Keneally , Assistant Attorney General, Frank P. Cihlar , Chief, Criminal Appeals & Tax Enforcement Policy Section, Gregory Victor Davis , Attorney, Tax Division, United States Department of Justice, on the brief), for Loretta E. Lynch , United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee United States America.

Marc L. Greenwald , Cleland B. Welton II , Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY, for Amicus Curiae New York Council of Defense Lawyers.

Before: WINTER, WESLEY, and CARNEY, Circuit Judges.

WESLEY, Circuit Judge:

John Doe appeals from a contempt order and an order compelling him to comply with a grand jury subpoena entered in the United States District Court for the Eastern District of New York (Joseph F. Bianco, Judge). With respect to any foreign bank accounts in which Doe has a financial interest, the subpoena seeks records that the Bank Secrecy Act("BSA") requires Doe to maintain. See 31 C.F.R. § 1010.420. Doe resists, asserting...

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