Legal Opinion
In Re Grand Jury Subpoena
District Court, W.D. Tennessee
Decided June 14, 1988No. Misc. 88-1002PublishedCited by 5 opinions
1Opinion of the Court
ORDER DENYING MOTION TO QUASH
TODD, District Judge.
Before the court is a motion to quash a subpoena duces tecum issued by a federal grand jury in the course of an investigation. The subpoena requires Dominion Bank of Middle Tennessee (“Bank”), successor in interest to Nashville City Bank and Trust Company, to produce certain financial records maintained by the Bank in the ordinary course of business.
The Bank asserts that the grand jury subpoena does not comply with the provisions of the Tennessee Financial Records Privacy Act (“Act”), T.C.A. §§ 45-10-101 to 116, and that it has a duty not to…
2Cases cited6 opinions
- United States v. NixonSupreme Court of the United States · 1974
- United States v. CalandraSupreme Court of the United States · 1974
- Branzburg v. HayesSupreme Court of the United States · 1972
- Blair v. United StatesSupreme Court of the United States · 1919
- In the Matter of the Special April 1977 Grand Jury. Appeal of William J. Scott, WitnessCourt of Appeals for the Seventh Circuit · 1978
1 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Walker v. WhiteCourt of Appeals of Tennessee · 2002
- In Re Grand Jury MatterDistrict Court, S.D. Florida · 1991
- In Re Grand Jury SubpoenaDistrict Court, D. Alaska · 2002
- In Re Grand Jury SubpoenaDistrict Court, D. Alaska · 1999
- In Re Grand Jury ProceedingsDistrict Court, W.D. Texas · 2009