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IN RE GRAND JURY SUBPOENA DUCES TECUM

Grand Jury No. 83-473.

575 F.Supp. 1219 (1983)

In re GRAND JURY SUBPOENA DUCES TECUM, DATED DECEMBER 9, 1983.

United States District Court, E.D. Pennsylvania.

December 21, 1983.

Attorney(s) appearing for the Case

Edward S.G. Dennis, Jr., Karl K. Lunkenheimer, U.S. Attys., Philadelphia, Pa., for petitioner.

MEMORANDUM/ORDER

LOUIS H. POLLAK, District Judge.

A grand jury in this district wishes to examine certain bank records of a person who is a target of a grand jury investigation. Accordingly, a subpoena duces tecum was issued on December 9, 1983 requiring a custodian of records at a certain bank to produce the needed records before the grand jury. The bank thereupon advised the Government that it would, as a matter of bank policy, notify its customer...

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