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Grand Jury Proceedings Bank of Nova Scotia United States v Bank of Nova Scotia   flag  10

740 F2d 817
United States Court of Appeals, Eleventh Circuit
United States
14th August, 1984

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In Re Grand Jury Subpoena Duces Tecum 91-02922 955 F2d 670 United States Court of Appeals, Eleventh Circuit United States 25 Feb 1992 WorldLII flag 2
Reinsurance Co of America Inc v Administratia Asigurarilor Stat 902 F2d 1275; 16 Fed RServ3d 1269 United States Court of Appeals, Seventh Circuit United States 25 May 1990 WorldLII flag 19
United States v Rubin 836 F2d 1096; 24 Fed REvid Serv 637 United States Court of Appeals, Eighth Circuit United States 4 Feb 1988 WorldLII flag 10
Re Sealed Case [1987] USCADC 514 United States Court of Appeals, District of Columbia Circuit United States 6 Nov 1987 WorldLII flag
Re Sealed Case 825 F2d 494; 23 Fed REvid Serv 494; 263 USApp DC 357 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Aug 1987 WorldLII flag 9
Re Grand Jury Investigation Appeal of Glen J Schroeder Jr 842 F2d 1223; 61 AFTR2d 88-1091 United States Court of Appeals, Eleventh Circuit United States 20 May 1987 WorldLII flag 17
Societe Nationale Industrielle Aerospatiale 54 USLW 2408 United States Court of Appeals, Eighth Circuit United States 22 Jan 1986 WorldLII flag 6
Societe Nationale Industrielle Aerospatiale 54 USLW 2408 United States Court of Appeals, Eighth Circuit United States 22 Jan 1986 WorldLII flag 6
United States v Davis 767 F2d 1025; 18 Fed REvid Serv 53 United States Court of Appeals, Second Circuit United States 31 May 1985 WorldLII flag 29

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Exercising Jurisdiction Over Foreign Corporations: The USA PATRIOT Act and the Extent to Which US Government Law Enforcement Agencies can Obtain Information from Abroad" [2014] CommsLawB 7 (2014) 33 (2) Communications Law Bulletin 14 Wong, Ken Australia circa 2014 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cir 1984); In re Grand Jury Proceedings (Nigro) 705 F2d 1224 United States circa 1984 Westlaw flag 6
Grand Jury Proceedings Bank of Nova Scotia United States v Bank of Nova Scotia 722 F2d 657 United States Court of Appeals, Eleventh Circuit United States 28 Dec 1983 WorldLII flag 1
Slaughter Emerson 694 F2d 1258; 12 Fed REvid Serv 318 United States Court of Appeals, Eleventh Circuit United States 16 Dec 1982 WorldLII flag 13
Grand Jury Proceedings United States v Bowe 694 F2d 1256; 12 Fed REvid Serv 224 United States Court of Appeals, Eleventh Circuit United States 14 Dec 1982 WorldLII flag 3
Grand Jury Proceedings United States v Bank of Nova Scotia 691 F2d 1384 United States Court of Appeals, Eleventh Circuit United States 29 Nov 1982 WorldLII flag 16
United States v Liles 670 F2d 989 United States Court of Appeals, Eleventh Circuit United States 15 Mar 1982 WorldLII flag 9
Re Trevor Davies Baird Recalcitrant Witness Before Grand Jury Appeal of Trevor Davies Baird 668 F2d 432 United States Court of Appeals, Eighth Circuit United States 14 Jan 1982 WorldLII flag 10
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
United States v Flores L Thorp 628 F2d 521; 6 Fed REvid Serv 1180 United States Court of Appeals, Ninth Circuit United States 9 Oct 1980 WorldLII flag 10
Re Carlos Rosario Pantojas 628 F2d 701 United States Court of Appeals, First Circuit United States 14 Aug 1980 WorldLII flag 13
United States v Payner 447 US 727; 100 SCt 2439; 65 L Ed 2d 468 United States Supreme Court United States 11 Aug 1980 WorldLII flag 181
United States v Work Wear Corporation 602 F2d 110 United States Court of Appeals, Sixth Circuit United States 28 Jun 1979 WorldLII flag 16
United States v Richardson 580 F2d 946 United States Court of Appeals, Ninth Circuit United States 25 Aug 1978 WorldLII flag 7
Re Thomas a Liberatore 574 F2d 78 United States Court of Appeals, Second Circuit United States 24 Feb 1978 WorldLII flag 23
Cir 1978); In re Grand Jury Proceedings (Guerrero) 567 F2d 281 United States circa 1978 Westlaw flag 5
Timberlane Lumber Co v Bank of America 549 F2d 597; 40 ALRFed 314 United States Court of Appeals, Ninth Circuit United States 3 Mar 1977 WorldLII flag 106
In the Matter of Grand Jury Impaneled January 21 1975 Appeal of Abraham E Freedman (1975) 529 F2d 543 United States Court of Appeals, Third Circuit United States 24 May 1976 WorldLII flag 11
United States v Mandujano 425 US 564; (1976) 44 USLW 4629; 48 L Ed 2d 212; 96 SCt 1768 United States Supreme Court United States 19 May 1976 WorldLII flag 138
Grand Jury Proceedings United States v R Field 532 F2d 404 United States Court of Appeals, Fifth Circuit United States 13 May 1976 WorldLII flag 19
Cir 1973), and In re Grand Jury Proceedings 507 F2d 963 United States Court of Appeals, Third Circuit United States 16 Jan 1975 WorldLII flag 34
California Bankers Ass'n v Shultz 416 US 21; 94 SCt 1494; 39 L Ed 2d 812 United States Supreme Court United States 1 Apr 1974 WorldLII flag 161
Re Jacqueline Schofield Witness 486 F2d 85 United States Court of Appeals, Third Circuit United States 11 Sep 1973 WorldLII flag 79
United States v Dionisio 410 US 1; 35 L Ed 2d 67; 93 SCt 764; 35 L Ed 67 United States Supreme Court United States 22 Jan 1973 WorldLII flag 260
Branzburg v Hayes 408 US 665; 33 L Ed 2d 626; 92 SCt 2646 United States Supreme Court United States 29 Jun 1972 WorldLII flag 380
United States v First National City Bank 379 US 378; 13 L Ed 2d 365; 85 SCt 528 United States Supreme Court United States 18 Jan 1965 WorldLII flag 58
Cuba v Sabbatino 376 US 398; 11 L Ed 2d 804; 84 SCt 923; 35 ILR 2; 11 L Ed 804; 193 FSupp 375 United States Supreme Court United States 23 Mar 1964 WorldLII flag 299
Cuba v Sabbatino 307 F2d 845 United States Court of Appeals, Second Circuit United States 6 Jul 1962 WorldLII flag 29
(1961) 16 Intl Org 776 (1961) 16 Intl Org 776 United States circa 1961 flag 2
First National City Bank of New York v Internal Revenue Service 271 F2d 616 United States Court of Appeals, Second Circuit United States 8 Jun 1959 WorldLII flag 28
Gore v United States 357 US 386; 2 L Ed 2d 1405; 78 SCt 1280; 2 L Ed 1405 United States Supreme Court United States 13 Oct 1958 WorldLII flag 313
Blair v United States 250 US 273; 63 L Ed 979; 39 SCt 468 United States Supreme Court United States 2 Jun 1919 WorldLII flag 188
Underhill v Hernandez 168 US 250; 18 SCt 83; 42 L Ed 45; 42 L Ed 456 United States Supreme Court United States 29 Nov 1897 WorldLII flag 150
Hilton v Guyot 159 US 113; 40 L Ed 95; 16 SCt 139 United States Supreme Court United States 3 Jun 1895 WorldLII flag 222
US v Vetco 644 F2d 1324 United States circa 1975 Westlaw flag 6
Grand Jury Proceedings United States v McLean 565 F2d 318 United States circa 1975 Westlaw flag 11
Re Nigro 555 FSupp 65 United States circa 1975 Westlaw flag 1
cert denied 462 US 1118; 77 L Ed 2d 1348; 103 SCt 3086 United States Supreme Court United States circa 1975 Westlaw flag 48
Eisenberg v United States 461 US 927; 461 F2d 927; 77 L Ed 2d 298; 103 SCt 2087 United States Supreme Court United States circa 1975 Westlaw flag 59
Evans v United States 456 US 1008; 73 L Ed 2d 1303; 102 SCt 2300 United States Supreme Court United States circa 1975 Westlaw flag 79
456 US 982 456 US 982; 72 L Ed 2d 860; 102 SCt 2255 United States Supreme Court United States circa 1975 Westlaw flag 22
Mitchell v United States 439 US 1068; 99 SCt 835; 59 L Ed 2d 33 United States Supreme Court United States circa 1975 Westlaw flag 20
429 US 940 429 US 940; 50 L Ed 2d 309; 97 SCt 355 United States Supreme Court United States circa 1975 Westlaw flag 71
Freedman v United States 425 US 992; 96 SCt 2203; 48 L Ed 2d 816; 44 USLW 3670 United States Supreme Court United States Westlaw flag 41
Schofield v United States 421 US 1015; 95 SCt 2424; 44 L Ed 2d 685 United States Supreme Court United States circa 1975 Westlaw flag 32
First National Citv Bank v IRS 361 US 948; 80 SCt 402; 4 L Ed 2d 381 United States Supreme Court United States circa 1975 Westlaw flag 24
31 USC 1121 31 USC 1121 United States Code United States circa 1975 LII (Cornell) flag 2

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