Legal Opinion
In Re N.D.N.Y. Grand Jury Subpoena 86-0351-S. United States of America v. A Grand Jury Witness
Court of Appeals for the Second Circuit
Decided February 4, 1987No. 813, Docket 86-6264PublishedCited by 18 opinions
1Opinion of the Court
GEORGE C. PRATT, Circuit Judge:
Lee Alexander challenges on various grounds the judgment of the United States District Court for the Northern District of New York, Thomas J. McAvoy, Judge, holding him in contempt for failure to comply with the court’s order to sign a “Consent Directive” designed to allow the government access to records of alleged transactions by Alexander with foreign financial institutions. We recognize that so-called “off-shore” and other foreign banking institutions present frustrating roadblocks to the government's efforts to enforce our tax and criminal laws, and we…
2Cases cited9 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Cuyler v. SullivanSupreme Court of the United States · 1980
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. PaynerSupreme Court of the United States · 1980
4 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Ming He, Also Known as Tony JaiCourt of Appeals for the Second Circuit · 1996
- In Re Mr. And Mrs. Doe, Witnesses Before the Grand Jury. Mr. And Mrs. Doe v. United StatesCourt of Appeals for the Second Circuit · 1988
- In Re Grand Jury Subpoena. Two Grand Jury Contemnors v. United StatesCourt of Appeals for the Second Circuit · 1987
- In Re Grand Jury Proceedings. Appeal of William A. RanauroCourt of Appeals for the First Circuit · 1987
- Berger v. CommissionerUnited States Tax Court · 1996
13 more not listed; retrieve them via the Exa API.