In Re Grand Jury Proceedings. United States of America v. The Bank of Nova Scotia

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• enforcing a grand jury subpoena served on the Florida agency of a Canadian chartered bank which called for the production of records maintained in the bank’s Bahamian branch
• strong United States interest in collecting taxes and prosecuting tax fraud

Source: CourtListener parenthetical corpus (CC0).