Legal Opinion
In Re Request for International Judicial Assistance
District Court, S.D. New York
Decided June 8, 1988No. Misc. M-13-72PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
Petitioners, five Panamanian corporations, have moved before the undersigned in Part I of this Court to quash a subpoena duces tecum seeking testimony from and the production of documents by Morgan Guaranty Trust Company (“Morgan”) pursuant to letters rogatory issued by a Brazilian court at the request of a Brazilian prosecutor. The case turns upon the proper construction of the governing statute, 28 U.S.C. § 1782, and the regulations promulgated thereunder, particularly 22 C.F.R. § 92.67.
BACKGROUND
This case has its genesis in a criminal…
2Cases cited9 opinions
- Smith v. Smythe-Cramer Co.Court of Appeals for the Sixth Circuit · 1985
- In Re Letters Rogatory From the Tokyo District, Tokyo, JapanCourt of Appeals for the Ninth Circuit · 1976
- In Re Request for Judicial Assistance From the Seoul District Criminal Court, Seoul, Korea. Young Sool Shin v. United StatesCourt of Appeals for the Ninth Circuit · 1977
- In Re Letter Rogatory From the Justice Court, District of Montreal, Canada. Appeal of John FecarottaCourt of Appeals for the Sixth Circuit · 1975
- United States v. George Herman RogersCourt of Appeals for the Fifth Circuit · 1974
4 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- In Re Currency Conversion Fee Antitrust LitigationDistrict Court, S.D. New York · 2003
- In Re Letter of Request From the Crown Prosecution Service of the United Kingdom, Thomas J. WardCourt of Appeals for the D.C. Circuit · 1989
- Yucyco, Ltd. v. Republic of SloveniaDistrict Court, S.D. New York · 1997
- In Re Application Of Sarrio, S.A.Court of Appeals for the Second Circuit · 1997
- In Re Request For International Judicial Assistance (Letter Rogatory) For The Federative Republic Of Brazil. General Universal Trading CorporationCourt of Appeals for the Second Circuit · 1991
5 more not listed; retrieve them via the Exa API.