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Legal Opinion

In Re: Commissioner's Subpoenas. United States of America

Court of Appeals for the Eleventh Circuit

Decided March 31, 2003No. 02-10418PublishedCited by 21 opinions

1Opinion of the Court

ANDERSON, Circuit Judge:

This case involves a request made by Canadian law enforcement authorities, pursuant to a mutual legal assistance treaty between Canada and the United States, for the legal assistance of the United States government in subpoenaing seven individuals residing in the Southern District of Florida. The Canadian authorities sought to interview these individuals in connection with an ongoing investigation into possible criminal activities. The subpoenas were initially issued, but upon a motion filed by the subpoenaed witnesses, the district judge quashed the subpoenas. The…

2Cases cited30 opinions

  1. Volkswagenwerk Aktiengesellschaft v. SchlunkSupreme Court of the United States · 1988
  2. Washington v. Washington State Commercial Passenger Fishing Vessel Assn.Supreme Court of the United States · 1979
  3. Air France v. SaksSupreme Court of the United States · 1985
  4. Sumitomo Shoji America, Inc. v. AvaglianoSupreme Court of the United States · 1982
  5. El Al Israel Airlines, Ltd. v. Tsui Yuan TsengSupreme Court of the United States · 1999

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3Cited by21 opinions

  1. Richard Jordan v. Georgia Department of CorrectionsCourt of Appeals for the Eleventh Circuit · 2020
  2. In Re: Patricio ClericiCourt of Appeals for the Eleventh Circuit · 2007
  3. United States v. MoloneyCourt of Appeals for the First Circuit · 2012
  4. In Re Premises Located at 840 140th Ave. NeCourt of Appeals for the Ninth Circuit · 2011
  5. United States v. RosenDistrict Court, E.D. Virginia · 2007

16 more not listed; retrieve them via the Exa API.

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