Legal Opinion
In Re Grand Jury Proceedings. United States of America v. The Bank of Nova Scotia
Court of Appeals for the Eleventh Circuit
Decided November 29, 1982No. 82-5831PublishedCited by 41 opinions
1Opinion of the Court
LEWIS R. MORGAN, Senior Circuit Judge:
The Bank of Nova Scotia appeals from an order of the United States District Court for the Southern District of Florida holding the Bank of Nova Scotia in civil contempt for failing to comply with an order of the court enforcing a grand jury subpoena duces tecum. The Bank of Nova Scotia (the Bank) presents three arguments against enforcing the subpoena. The Bank first contends that there were insufficient grounds to enforce the subpoena. The Bank also contends that enforcing the subpoena would violate due process. Finally, the Bank argues that the subpoena…
2Cases cited21 opinions
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- Milliken v. MeyerSupreme Court of the United States · 1941
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- United States v. DionisioSupreme Court of the United States · 1973
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3Cited by41 opinions
- United States v. George G. DavisCourt of Appeals for the Second Circuit · 1985
- In Re Application of Alves BragaDistrict Court, S.D. Florida · 2011
- United States v. HayesCourt of Appeals for the Eleventh Circuit · 1984
- Linde v. Arab Bank, PLCCourt of Appeals for the Second Circuit · 2013
- United States of America and Earl Tripplett, Revenue Officer, Irs v. The First National Bank of ChicagoCourt of Appeals for the First Circuit · 1983
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