About this document
InreGrandJuryProceedings No12 13131 11thcir2013 by moee07486 is a document available to read on EtoBox.
This document is an appellate court ruling regarding a grand jury investigation involving subpoenas for foreign financial account records from a target and his wife, who invoked their Fifth Amendment rights against self-incrimination. The district court ruled that the Required Records Exception applied, allowing the government to compel the production of these records, which are mandated by the Bank Secrecy Act. The appellate court affirmed the district court
- Author
- moee07486
- Language
- EN