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· 6/18/2004

United States v. Three Crows Corp.

Citations

  • 324 F. Supp. 2d 203
  • 93 A.F.T.R.2d (RIA) 2856
  • 2004 U.S. Dist. LEXIS 11340
  • 2004 WL 1570091

How courts have described this case

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

  • “[T]he law does not allow a custodian of records to send [the requested documents] away after receiving a summons and then claim he cannot produce them, because they are no longer in his possession.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Woodcock

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.