Legal Opinion
In Re Grand Jury Subpoena Duces Tecum Dated January 15, 1986. Appeal of United States of America
Court of Appeals for the Eighth Circuit
Decided July 29, 1986No. 86-1297PublishedCited by 15 opinions
1Opinion of the Court
BRIGHT, Senior Circuit Judge.
The United States (Government) appeals the order of the district court vacating a previous order which prohibited a financial institution in the Western District of Arkansas from notifying its customers of a grand jury subpoena of the customers’ financial records. For the reasons set forth below, we affirm but remand the matter to the district court for such further proceedings as that court may deem appropriate in light of this opinion.
I. BACKGROUND.
On January 15, 1986, a federal grand jury sitting in the Western District of Arkansas issued a subpoena to a…
2Cases cited13 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Richardson-Merrell Inc. v. Koller Ex Rel. KollerSupreme Court of the United States · 1985
- Levine v. United StatesSupreme Court of the United States · 1960
- United States v. Maurice RoseCourt of Appeals for the Third Circuit · 1954
- In Re Matter of Seymour A. Gopman. United States of America v. Seymour A. GopmanCourt of Appeals for the Fifth Circuit · 1976
8 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Sybil Young and Roderick Young v. United States Department of Justice, Sybil Young and Roderick Young v. Chemical Bank, N.A.Court of Appeals for the Second Circuit · 1989
- In Re Grand Jury Proceedings. Appeal of Hilton Fernandez Diamante. In Re Grand Jury Proceedings. Appeal of Elias Samuel Castro RamosCourt of Appeals for the First Circuit · 1987
- In Re Grand Jury ProceedingsCourt of Appeals for the First Circuit · 2005
- In re Subpoena to Testify Before Grand Jury Directed to Custodian of RecordsCourt of Appeals for the Eleventh Circuit · 1989
- Doe v. AshcroftDistrict Court, S.D. New York · 2004
10 more not listed; retrieve them via the Exa API.