In Re Grand Jury Proceedings the Bank of Nova Scotia. United States of America v. The Bank of Nova Scotia (1984)

green · 37 citation events across 11 courts. Showing the 17 strongest citers on record (one row per citing case, strongest signal kept).

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green Microsoft Corp. v. United States (2017)

Rule Authority · 2d Cir.

See, e.g., Marc Rich & Co., A.G. v. United States, 707 F.2d 663, 668-70 (2d Cir. 1983); United States v. Bank of Nova Scotia (In re Grand Jury Proceedings), 740 F.2d 817, 826-29 (11th Cir. 1984).

green Microsoft Corp. v. United States (2016)

Rule Authority · 2d Cir.

Thus, in addition to Marc Rich, the government refers us to other cases that it characterizes as ordering production despite potential or certain conflict with the laws of other nations: In re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817, 826-29 (11th Cir. 1984); United States v. Vetco Inc., 691 F.2d 1281, 1287-91 (9th Cir. 1981); In re Grand Jury Subpoena Dated August 9, 2000, 218 F.Supp.2d 544, 547, 564 (S.D.N.Y. 2002) (Chin, J.); United States v. Chase Manha…

green In Re Grand Jury Subpoena Duces Tecum, 91-02922 (1992)

Rule Authority · 11th Cir.

“The imposition of a coercive fine is not improper and will be reversed only for an abuse of discretion.” In re Grand Jury Proceedings (Bank of Nova Scotia), 740 F.2d 817, 832 (11th Cir.1984) (citation omitted), cert. denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985).

green Reinsurance Co. of America v. Administratia Asigurarilor de Stat (1990)

Rule Authority · 7th Cir.

See United States v. First National Bank of Chicago, 699 F.2d 341, 345 (7th Cir.1983); see also United States v. Rubin, 836 F.2d 1096 , 1101 & n. 8 (8th Cir.1988); United States v. Davis, 767 F.2d 1025, 1034-35 (2nd Cir.1985); In re Grand Jury Proceedings Bank of Nova Scotia, 740 F.2d 817, 827-29 (11th Cir.1984); United States v. Vetco, 691 F.2d 1281 , 1288-91 (9th Cir.1981).

green Reinsurance Company Of America, Inc. v. Administratia Asigurarilor De Stat (1990)

Rule Authority · 7th Cir.

green United States v. William Mark Rubin (1988)

Rule Authority · 8th Cir.

See, e.g., In Re Societe Nationale Industrielle Aerospatiale, 782 F.2d 120 (8th Cir.1986), vacated on other grounds, — U.S. -, 107 S.Ct. 2542 , 96 L.Ed.2d 461 (1987); United States v. Davis, 767 F.2d 1025, 1034-35 (2d Cir.1985); In Re Grand Jury Proceedings Bank of Nova Scotia, 740 F.2d 817, 827-29 (11th Cir.1984), cert. denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985); United States v. First National Bank of Chicago, 699 F.2d 341, 345-47 (7th Cir.1983); United …

green In Re Grand Jury Investigation. Appeal of Glen J. Schroeder, Jr (1987)

Rule Authority · 11th Cir.

In re Grand Jury Investigation, 769 F.2d 1485, 1487 (11th Cir.1985); In re Grand Jury Proceedings the Bank of Nova Scotia, 740 F.2d 817, 825 (11th Cir.1984), cert. denied sub nom.

green In Re Societe Nationale Industrielle Aerospatiale and Societe De Construction D'Avions De Tourism (1986)

Rule Authority · 8th Cir.

See, e.g., Davis, 767 F.2d at 1034-36 (2d Cir.); In re Grand Jury Proceedings Bank of Nova Scotia, 740 F.2d 817, 827-29 (11th *127 Cir.1984), cert. denied, — U.S.-, 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985); First National Bank of Chicago, 699 F.2d at 345-46 (7th Cir.); United States v. Veteo, Inc., 691 F.2d 1281 , 1288-91 (9th Cir.), cert. denied, 454 U.S. 1098 , 102 S.Ct. 671 , 70 L.Ed.2d 639 (1981).

green Glen v. Club Méditerranée S.A. (2005)

Rule Authority · S.D. Fla.

July 30, 1997) (citing In re Grand Jury Proceedings Bank of Nova Scotia, 740 F.2d 817, 831 (11th Cir.1984)).

green Johnson v. United States (1997)

Rule Authority · D.N.J.

See Davis, 767 F.2d at 1035 ; United States v. Bank of Nova Scotia, 740 F.2d 817, 827-28 (11th Cir.1984) (grand jury subpoena upheld notwithstanding the Cayman Confidential Relationships Law), cert. denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985).

green In Re Sealed Case (1987)

Cited · D.C. Cir. · signal: see · 2 citations in this opinion

See In re Grand Jury Proceedings (the Bank of Nova Scotia), 740 F.2d 817 (11th Cir.1984), cert. denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985); In re Grand Jury Proceedings, 691 F.2d 1384 (11th Cir.1982), cert. denied, 462 U.S. 1119 , 103 S.Ct. 3086 , 77 L.Ed.2d 1348 (1983); cf. United States v. Vetco Inc., 691 F.2d 1281 (9th Cir.), cert. denied, 454 U.S. 1098 , 102 S.Ct. 671 , 70 L.Ed.2d 639 (1981).

green United States v. George G. Davis (1985)

Cited · 2d Cir. · signal: see

See In re Grand Jury Proceedings Bank of Nova Scotia (“Nova Scotia II”), 740 F.2d 817 (11th Cir.1984), cert. denied, — U.S. -, 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985). 16 .

green Northern Mariana Islands v. Millard (2012)

Cited · S.D.N.Y. · signal: see · 2 citations in this opinion

Yet such occasions will arise and a bank indeed will have to choose.”), cert, denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985); In re Vitamin C Antitrust Litig., 584 F.Supp.2d 546, 551 (E.D.N.Y.2008) (discussing the "foreign sovereign compulsion doctrine,” which "recognizes that a defendant trying to do business under conflicting legal regimes may be caught between the proverbial rock and a hard place where compliance with one country’s laws results in violation…

affirming a district court’s imposition of sanctions on a bank for failure to comply with subpoenas over the bank's objections regarding banking-secrecy laws

green United States v. BCCI Holdings (Luxembourg), S.A. (1997)

Cited · D.D.C. · signal: see

See United States v. Bank of Nova Scotia, 740 F.2d 817, 828 (11th Cir.1984), cert. denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985). 6 .In its earlier pleadings, American Express Bank also argued that by the time of the forfeiture it had dissipated the set off funds and, therefore, that the United States was barred from seeking substitute assets from a third party.

green Honduras Aircraft Registry, Ltd. v. Government of Honduras (1995)

Cited (see also) · S.D. Fla. · signal: see also

Banco Nacional de Cuba v. Sabbatino, 376 U.S. 398, 423 , 84 S.Ct. 923, 938 , 11 L.Ed.2d 804 (1964); see also In re Grand Jury Proceedings Bank of Nova Scotia, 740 F.2d 817, 831 (11th Cir.1984) (“The act of state doctrine is primarily designed to avoid impingement by the judiciary upon the conduct of foreign policy by the Executive Branch.”) *688 However, the doctrine is not without its limitations; it “does not establish an exception for cases and controversies that may emba…

green United States v. Noriega (1990)

Cited · S.D. Fla. · signal: see

See In re Grand Jury Proceedings Bank of Nova Scotia, 740 F.2d 817, 830-31 (11th Cir.1984), cert. denied, 469 U.S. 1106 , 105 S.Ct. 778 , 83 L.Ed.2d 774 (1985) (discussing the Single Convention on Narcotics Drugs).

green In Re Grand Jury Investigation, Doe (1984)

Cited · S.D. Tex. · signal: see

See In re Grand Jury Proceedings, The Bank of Nova Scotia, 722 F.2d 657 (11th Cir.1983), after remand, 740 F.2d 817 (11th Cir.1984).