United States v. George G. Davis

How courts have described this case

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

• concluding, in affirming discovery order, that U.S. interest in enforcing criminal laws outweighed Cayman Islands’ interest in bank secrecy
• “The absence of any objection by the Cayman government to the subpoena and subsequent order ... is significant.”
• “because such an order may also trench upon the interests of another state, a court is required to strike a careful balance between the competing national interests and the extent to which these interests would be impinged upon by the order”
• applying presumption to United States-Switzerland bilateral mutual legal assistance treaty
• Cayman secrecy law found to have many exceptions

Source: CourtListener parenthetical corpus (CC0).