United States v. James L. Kington and Don Earney
Court of Appeals for the Fifth Circuit
1Opinion of the Court
REAVLEY, Circuit Judge:
The district court has suppressed bank records on the ground that the government violated the Right to Financial Privacy Act, 12 U.S.C. §§ 3401-3422. The ruling was made after selection and swearing of the jury, the defendants having waived their right to object on double jeopardy grounds to a new trial. We hold that the government is entitled to appeal the court’s ruling, and we reverse the ruling as an unwarranted sanction against the handling of the bank records.
Facts
Defendants were formerly president and vice president of now defunct Abilene National Bank. They were…
2Cases cited9 opinions
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. MillerSupreme Court of the United States · 1976
- Serfass v. United StatesSupreme Court of the United States · 1975
- United States v. PaynerSupreme Court of the United States · 1980
- United States v. Alvin Frazin, United States of America v. Ronald Mark MillerCourt of Appeals for the Ninth Circuit · 1986
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- United States v. Don C. Davis, United States of America v. Daniel M. BurkeCourt of Appeals for the Tenth Circuit · 1992
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