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IN RE GRAND JURY SUBPOENA DUCES TECUM

No. M-11-188.

575 F.Supp. 93 (1983)

In re GRAND JURY SUBPOENA DUCES TECUM.

United States District Court, S.D. New York.

As Modified December 1, 1983.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty., James R. DeVita, Asst. U.S. Atty., New York City, for the government.

LEVAL, District Judge.

By an ex parte application the government seeks an order prohibiting a bank from disclosing to its customer that the bank has been served with a grand jury subpoena duces tecum for records concerning the customer. The application originally was accompanied by a short affidavit of the Assistant United States Attorney which stated simply "Premature disclosure of the investigation ... may frustrate efforts...

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