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IN RE VARIOUS GRAND JURY SUBPOENAS

No. 12 Misc. 381.

235 F.Supp.3d 472 (2017)

IN RE: VARIOUS GRAND JURY SUBPOENAS.

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

Signed January 24, 2017.

Editors Note
Cause: M 08-85 Motion to Compel
Source: PACER

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, for Defendant.

OPINION & ORDER

The Government moves for additional contempt sanctions against Respondent Subject E on grounds that she violated this Court's previous order compelling her compliance with a 2010 grand jury subpoena seeking foreign bank account records pursuant to the Bank Secrecy Act of 1970....

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