Legal Opinion
United States v. Kyle
District Court, E.D. New York
Decided October 30, 1957No. Cr. 44581PublishedCited by 1 opinion
1Opinion of the Court
RAYFIEL, Justice.
The Government moves, pursuant to Rule 17 (c) of the Federal Rules of Criminal Procedure, 18 U.S.C.A., to direct the Royal Bank of Canada to produce at a time prior to trial and permit the Government to inspect the books, records and documents enumerated in the subpoenas duces tecum served upon it.
Counsel for the bank opposes the motion on the ground that some of the books, papers and documents referred to in the subpoenas are in one of its branches located in Halifax, Canada, and not in the branch located in New York, where the subpoenas were served. He has offered to…
2Cases cited7 opinions
- Bluebird Undergarment Corp. v. GomezCity of New York Municipal Court · 1931
- Chrzanowska v. Corn Exchange BankAppellate Division of the Supreme Court of the State of New York · 1916
- Pan-American Bank & Trust Co. v. National City Bank of New YorkCourt of Appeals for the Second Circuit · 1925
- In Re Grand Jury Subpoenas Duces Tecum Addressed to Canadian International Paper Co.District Court, S.D. New York · 1947
- In Re HarrisDistrict Court, S.D. New York · 1939
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3Cited by1 opinion
- In Re the Ancillary Proceeding of Equitable Plan Co.District Court, S.D. New York · 1960