In Re Grand Jury Subpoena Issued June 18, 2009
Court of Appeals for the Second Circuit
1Opinion of the Court
593 F.3d 155 (2010)
In re GRAND JURY SUBPOENA ISSUED JUNE 18, 2009.
Account Services Corporation [ASC], KJB Financial Corporation [KJB], Appellants,
v.
United States of America, Appellee.[*]
Docket No. 09-3561-cv.
United States Court of Appeals, Second Circuit.
Argued: November 30, 2009.
Decided: February 1, 2010.
John V. Donnelly III, Cozen O'Connor, Philadelphia, PA (L. Barrett Boss, Cozen O'Connor, Washington, D.C., on the brief), for Appellants.
Arlo Devlin-Brown, Assistant United States Attorney (Michael A. Levy, Assistant United States Attorney, on the brief), for Preet Bharara, United States…
Also in this document: Per curiam.
2Cases cited15 opinions
- United States v. WhiteSupreme Court of the United States · 1944
- United States v. DoeSupreme Court of the United States · 1984
- Bellis v. United StatesSupreme Court of the United States · 1974
- United States v. HubbellSupreme Court of the United States · 2000
- Braswell v. United StatesSupreme Court of the United States · 1988
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3Cited by33 opinions
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- National Security Counselors v. Central Intelligence AgencyCourt of Appeals for the D.C. Circuit · 2016
- CFTC v. 3M Employee Welfare Benefit Association Trust ICourt of Appeals for the Second Circuit · 2013
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