United States v. Under Seal

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge KING and Judge GREGORY joined.

AGEE, Circuit Judge:

John and Jane Doe (the “Does”) appeal the district court’s order holding them in civil contempt for refusing to comply with grand jury subpoenas. The Does contend that the district court erred in finding that the required records doctrine overrode their Fifth Amendment privilege against self-incrimination and required production of certain foreign bank records. For the reasons that follow, we affirm the judgment of the district court.

I

The underlying facts in this case…