United States v. Grand Jury Investigation

MEMORANDUM AND ORDER

BECHTLE, District Judge.

Presently before the Court is a motion to quash a grand jury subpoena duces tecum served upon Home Unity Savings and Loan Association (“Home Unity”). The subpoena requests the production by a Home Unity employee of 11 categories of banking and financial records for any accounts of two married depositors (“depositors”) for a period of several years. By agreement with the Government, the return date of the subpoena was extended to permit disposition of this motion.

Home Unity resists compliance with the subpoena on four grounds: (1) that the subpoena…