Legal Opinion
First National Bank v. U.S. Department of Justice
Court of Appeals for the Tenth Circuit
Decided January 4, 1989No. Nos. 88-1623, 88-1624PublishedCited by 16 opinions
1Opinion of the Court
BARRETT, Senior Circuit Judge.
These cases were filed as separate appeals and, by direction of this court, were consolidated for briefing and oral argument. We will address both cases in this opinion, sectioned under their respective headings.
7. Grand Jury Subpoenas
No. 88-1623
Background
The United States Attorney issued grand jury subpoenas in July, 1987 to four banks requesting production of various records in connection with accounts held by Freeman Education Association (FEA). The subpoenas sought production of numerous documents consisting of virtually all bank business records of FEA’s…
2Cases cited23 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- DiBella v. United StatesSupreme Court of the United States · 1962
- United States v. ThompsonSupreme Court of the United States · 1920
- Voss v. BergsgaardCourt of Appeals for the Tenth Circuit · 1985
18 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- In Re the Matter of the Search of Kitty's East, 735 E. Colfax Avenue, Denver, Colorado. Kitty's East v. United StatesCourt of Appeals for the Tenth Circuit · 1990
- United States v. Thurston Paul BellCourt of Appeals for the Third Circuit · 2005
- National Commodity & Barter Ass'n v. ArcherCourt of Appeals for the Tenth Circuit · 1994
- Search of Premises Known as 6455 South Yosemite, Englewood, Colorado. Blinder, Robinson & Co., Inc. v. United StatesCourt of Appeals for the Tenth Circuit · 1990
- National Commodity And Barter Association v. Glenn L. ArcherCourt of Appeals for the Tenth Circuit · 1994
11 more not listed; retrieve them via the Exa API.