Southern v. Matt G.

How courts have described this case

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

• reasoning that foreign account holders routinely retain basic foreign bank records if only to access their own accounts
• noting and rejecting party’s citations to language in the BSA and the IRS website
• “[T]hat the information sought is traditionally private and personal as opposed to business-related does not automatically implicate the Fifth Amendment.”

Source: CourtListener parenthetical corpus (CC0).