Legal Opinion
United States v. Doe
Court of Appeals for the Second Circuit
Decided December 19, 2013No. Docket No. 13-403-cvPublishedCited by 19 opinions
1Opinion of the Court
WESLEY, Circuit Judge:
John Doe appeals from a contempt order and an order compelling him to comply with a grand jury subpoena entered in the United States District Court for the Eastern District of New York (Joseph F. Bian-co, Judge). With respect to any foreign bank accounts in which Doe has a financial interest, the subpoena seeks records that the Bank Secrecy Act(“BSA”) requires Doe to maintain. See 31 C.F.R. § 1010.420. Doe resists, asserting that the Fifth Amendment privilege against self-incrimination applies to his delivery of the requested documents. The district court held that…
2Cases cited26 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Boyd v. United StatesSupreme Court of the United States · 1886
- Fisher v. United StatesSupreme Court of the United States · 1976
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
21 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- In re Various Grand Jury SubpoenasDistrict Court, S.D. New York · 2017
- Gem Fin. Serv., Inc. v. City of N.Y.District Court, E.D. New York · 2018
- United States v. Eli ChabotCourt of Appeals for the Third Circuit · 2015
- United States v. WilsonCourt of Appeals for the Tenth Circuit · 2024
- United States v. FridmanDistrict Court, S.D. Illinois · 2018
14 more not listed; retrieve them via the Exa API.