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Home / Case Digests / Second Circuit — Subpoena — Self-incrimination: In re: Grand Jury Subpoena Dated Feb. 2, 2012

Second Circuit — Subpoena — Self-incrimination: In re: Grand Jury Subpoena Dated Feb. 2, 2012

U.S. Court of Appeals for the Second Circuit Subpoena — Self-incrimination Foreign Bank Accounts — Required Records Exception In re: Grand Jury Subpoena Dated Feb. 2, 2012 13-403-cv udges Winter, Wesley and Carney Background: The appellant appealed from an order finding him in contempt and compelling him to comply with a grand jury subpoena. The subpoena seeks the records from the appellant’s ...

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