People v. Doe

How courts have described this case

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

• “Bank records, although they may reflect transactions between the bank and its customers, belong to the bank...[and an account holder,] cannot preclude their production”

Source: CourtListener parenthetical corpus (CC0).

Cited by

10 cases in this archive cite this case.

• Sybil Young and Roderick Young v. United States Department of Justice, Sybil Young and Roderick Young v. Chemical Bank, N.A.
  Second Circuit· 1989-08-30· cited 74×
• Congregation B'Nai Jonah v. Kuriansky
  Appellate Division of the Supreme Court of New York· 1991-12-05· cited 13×
• People v. Crispino
  Appellate Division of the Supreme Court of New York· 2002-10-15· cited 11×
• Norkin v. Hoey
  Appellate Division of the Supreme Court of New York· 1992-06-25· cited 8×
• People v. Weiss
  New York Supreme Court· 1998-02-26· cited 7×
• People v. Daniel
  Appellate Division of the Supreme Court of New York· 1994-07-15· cited 5×
• People v. Rizwan
  Criminal Court of the City of New York· 1995-07-21· cited 4×
• People v. Lomma
  New York Supreme Court· 2012-02-01· cited 2×
• People v. Harris
  Criminal Court of the City of New York· 2012-04-20· cited 2×
• Siskin v. 221 Sullivan Street Realty Corp.
  Appellate Division of the Supreme Court of New York· 1990-06-26· cited 1×

Cites

6 cases in this archive are cited by this case.

• United States v. Miller
  Supreme Court· 1976-04-21· cited 1,197×
• People v. Di Raffaele
  New York Court of Appeals· 1982-02-23· cited 136×
• Virag v. Hynes
  New York Court of Appeals· 1981-12-17· cited 87×
• Additional January 1979 Grand Jury of Albany Supreme Court v. Doe
  New York Court of Appeals· 1980-04-01· cited 45×
• In re Cappetta
  New York Court of Appeals· 1977-10-13· cited 17×
• Shapiro v. Chase Manhattan Bank, N. A.
  Appellate Division of the Supreme Court of New York· 1976-06-15· cited 11×