Legal Opinion
In re Various Grand Jury Subpoenas
District Court, S.D. New York
Decided January 24, 2017No. 12 Misc. 381PublishedCited by 33 opinions
1Opinion of the Court
OPINION & ORDER
WILLIAM H. PAULEY III, District Judge:
The Government moves for additional contempt sanctions against Respondent Subject E on grounds that.,she violated this Court’s previous order compelling her compliance with a 2010 grand jury subpoena seeking foreign bank account records pursuant to the Bank Secrecy Act of 1970. 31 U.S.C. § 5311 et seq. For the reasons that follow, the Government’s motion is granted in part and denied in part.
FACTUAL BACKGROUND
I. The Compulsion Order and Contempt Order
This miscellaneous proceeding stems from Subject E’s refusal to comply with a grand jury…
2Cases cited27 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- United States v. DionisioSupreme Court of the United States · 1973
- Local 28 of the Sheet Metal Workers' International Ass'n v. Equal Employment Opportunity CommissionSupreme Court of the United States · 1986
- New York State National Organization for Women v. TerryCourt of Appeals for the Second Circuit · 1989
- In the Matter of a Grand Jury Subpoena Directed to Marc Rich & Co., A.G. Marc Rich & Co., A.G., a Swiss Corporation v. United StatesCourt of Appeals for the Second Circuit · 1983
22 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Regenlab U.S. LLC v. Estar Techs. Ltd.District Court, S.D. Illinois · 2018
- In re Various Grand Jury SubpoenasDistrict Court, S.D. New York · 2017
- Antifun Limited T/A Premium Vape v. Wayne Industries LLCDistrict Court, S.D. New York · 2022
- Citibank, N.A v. Hello Flatbush LLCDistrict Court, S.D. New York · 2025
- Doe v. City of New YorkDistrict Court, S.D. New York · 2023
28 more not listed; retrieve them via the Exa API.