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IN RE GRAND JURY INVESTIG. OF POSSIBLE VIOLATIONS

Miscellaneous Case Nos. 18-175, 18-176 and 18-177 (BAH).

381 F.Supp.3d 37 (2019)

IN RE GRAND JURY INVESTIGATION OF POSSIBLE VIOLATIONS OF 18 U.S.C. § 1956 AND 50 U.S.C. § 1705.

United States District Court, District of Columbia.

Signed March 18, 2019.

MEMORANDUM OPINION

In December 2017, the United States Attorney for the District of Columbia served two Chinese banks—Bank One and Bank Two—with a grand jury subpoena, and a third Chinese bank—Bank Three—...

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