In Re Grand Jury Subpoena East National Bank of Denver
District Court, D. Colorado
1Opinion of the Court
MEMORANDUM OPINION
WINNER, Chief Judge.
Grand Jury subpoenas were served on Southeast State Bank and East National Bank of Denver. Those subpoenas commanded the production of customers’ records, and the banks and their lawyers found themselves on the horns of a dilemma. Their quandary stemmed from diametric conclusions of the United States Supreme Court and the Supreme Court of Colorado in the interpretation of the same provisions of the United States Constitution and the Colorado Constitution.
In United States v. Miller (1976) 425 U.S. 435, 96 S.Ct. 1619, 48 L.Ed.2d 71, a divided court held…
2Cases cited21 opinions
- United States v. MillerSupreme Court of the United States · 1976
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Burrows v. Superior CourtCalifornia Supreme Court · 1974
- Valley Bank of Nevada v. Superior CourtCalifornia Supreme Court · 1975
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3Cited by9 opinions
- In Re Doe Grand Jury ProceedingsDistrict Court, D. Rhode Island · 1982
- United States v. Kemper Money Market Fund, Inc.Court of Appeals for the Seventh Circuit · 1983
- In Re the Grand Jury Proceedings of CastiglioneDistrict Court, E.D. California · 1984
- In Re Grand Jury Subpoena, No. Gj 31District Court, W.D. Arkansas · 1986
- United States v. Kemper Money Market Fund, Inc.Court of Appeals for the Seventh Circuit · 1983
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