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IN RE VARIOUS GRAND JURY SUBPOENAS

No. 12 Misc. 381.

924 F.Supp.2d 549 (2013)

In re: VARIOUS GRAND JURY SUBPOENAS.

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

February 19, 2013.

Attorney(s) appearing for the Case

Daniel Walter Levy, David Benton Massey, Jason Harris Cowley, U.S. Attorney's Office, New York, NY, for Plaintiff.

David Alonso Katz, David A. Katz & Associates, Beverly Hills, CA, Pro Hac, Vice, for Defendant.

MEMORANDUM & ORDER

WILLIAM H. PAULEY III, District Judge:

The Government moves to compel compliance with grand jury subpoenas seeking foreign bank account information from five taxpayers. Each of those individuals resists compliance, asserting the act of production privilege against self-incrimination under the Fifth Amendment. The Government counters that the Required Records doctrine applies and negates the act of production privilege. For the...

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