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Grand Jury Proceedings United States v Bank of Nova Scotia   flag  16

691 F2d 1384
United States Court of Appeals, Eleventh Circuit
United States
29th November, 1982

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Gerling Global Reinsurance Corporation of America v W Low 296 F3d 832 United States Court of Appeals, Ninth Circuit United States 9 Sep 2002 WorldLII flag 7
Bank of Valletta PLC v National Crime Authority [1999] FCA 791; (1999) 164 ALR 45 Federal Court of Australia Australia - Commonwealth 17 Jun 1999 AustLII flag 41
Cochran Consulting Inc v Uwatec Usa Inc Ag 102 F3d 1224; 41 USPQ2d 1161 United States Court of Appeals, Federal Circuit United States 17 Dec 1996 WorldLII flag 4
Grand Jury Proceedings Marsoner v United States 40 F3d 959 United States Court of Appeals, Ninth Circuit United States 7 Nov 1994 WorldLII flag 1
Reinsurance Co of America Inc v Administratia Asigurarilor Stat 902 F2d 1275; 16 Fed RServ3d 1269 United States Court of Appeals, Seventh Circuit United States 25 May 1990 WorldLII flag 19
Re Sealed Case 825 F2d 494; 23 Fed REvid Serv 494; 263 USApp DC 357 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 7 Aug 1987 WorldLII flag 9
United States v Davis 767 F2d 1025; 18 Fed REvid Serv 53 United States Court of Appeals, Second Circuit United States 31 May 1985 WorldLII flag 29
Re Anschuetz & Co Gmbh 754 F2d 602; 1 Fed RServ3d 645; 53 USLW 2458; [1985] AMC 2705 United States Court of Appeals, Fifth Circuit United States 7 Mar 1985 WorldLII flag 9
Grand Jury Proceedings Bank of Nova Scotia United States v Bank of Nova Scotia 740 F2d 817 United States Court of Appeals, Eleventh Circuit United States 14 Aug 1984 WorldLII flag 10
United States v Ghidoni 732 F2d 814 United States Court of Appeals, Eleventh Circuit United States 2 May 1984 WorldLII flag 7
United States v Peters F 732 F2d 1004; 15 Fed REvid Serv 1254 United States Court of Appeals, Eleventh Circuit United States 13 Jan 1984 WorldLII flag 23
Grand Jury Proceedings Bank of Nova Scotia United States v Bank of Nova Scotia 722 F2d 657 United States Court of Appeals, Eleventh Circuit United States 28 Dec 1983 WorldLII flag 1
Matter of Freeman 708 F2d 1571; 13 Fed REvid Serv 1017 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1983 WorldLII flag 23
United States v First National Bank of Chicago 699 F2d 341 United States Court of Appeals, Seventh Circuit United States 1 Mar 1983 WorldLII flag 15
Slaughter Emerson 694 F2d 1258; 12 Fed REvid Serv 318 United States Court of Appeals, Eleventh Circuit United States 16 Dec 1982 WorldLII flag 13
Grand Jury Proceedings United States v Bowe 694 F2d 1256; 12 Fed REvid Serv 224 United States Court of Appeals, Eleventh Circuit United States 14 Dec 1982 WorldLII flag 3

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
In Re Special Grand Jury No 81-1 676 F2d 1005; 10 Fed REvid Serv 1173 United States Court of Appeals, Fourth Circuit United States 23 Apr 1982 WorldLII flag 19
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
Re Carlos Rosario Pantojas 628 F2d 701 United States Court of Appeals, First Circuit United States 14 Aug 1980 WorldLII flag 13
United States v Payner 447 US 727; 100 SCt 2439; 65 L Ed 2d 468 United States Supreme Court United States 11 Aug 1980 WorldLII flag 181
Roadway Express, Inc v Piper 447 US 752; 65 L Ed 2d 488; 100 SCt 2455 United States Supreme Court United States 23 Jun 1980 WorldLII flag 382
Ohio v Arthur Andersen & Co 570 F2d 1370 United States Court of Appeals, Tenth Circuit United States 22 Mar 1978 WorldLII flag 24
Re Thomas a Liberatore 574 F2d 78 United States Court of Appeals, Second Circuit United States 24 Feb 1978 WorldLII flag 23
Cir 1978); In re Grand Jury Proceedings (Guerrero) 567 F2d 281 United States circa 1978 Westlaw flag 5
Rio Tinto Zinc Corporation v Westinghouse Electric Corporation [1978] AC 547; [1978] 1 All ER 434; [1978] 2 WLR 81 United Kingdom circa 1978 LexisNexis / Westlaw flag 226
National Hockey League v Metropolitan Hockey Club, Inc 427 US 639; 96 SCt 2778; 49 L Ed 2d 747; 642 Powers 890; 49 L Ed 747 United States Supreme Court United States - New York 4 Oct 1976 WorldLII flag 387
Grand Jury Proceedings United States v R Field 532 F2d 404 United States Court of Appeals, Fifth Circuit United States 13 May 1976 WorldLII flag 19
Cir 1973), and In re Grand Jury Proceedings 507 F2d 963 United States Court of Appeals, Third Circuit United States 16 Jan 1975 WorldLII flag 34
Re Jacqueline Schofield Witness 486 F2d 85 United States Court of Appeals, Third Circuit United States 11 Sep 1973 WorldLII flag 79
United States v Dionisio 410 US 1; 35 L Ed 2d 67; 93 SCt 764; 35 L Ed 67 United States Supreme Court United States 22 Jan 1973 WorldLII flag 260
Somportex Ltd v Philadelphia Chewing Gum Corporation 453 F2d 435; 13 ALRFed 194 United States Court of Appeals, Third Circuit United States 27 Mar 1972 WorldLII flag 36
United States v First National City Bank 396 F2d 897 United States Court of Appeals, Second Circuit United States 26 Jun 1968 WorldLII flag 21
United States v First National City Bank 379 US 378; 13 L Ed 2d 365; 85 SCt 528 United States Supreme Court United States 18 Jan 1965 WorldLII flag 58
Societe Internationale v Rogers 357 US 197; 2 L Ed 2d 1255; 78 SCt 1087 United States Supreme Court United States 16 Jun 1958 WorldLII flag 261
Chicago & Southern Air Lines, Inc v Waterman Steamship Corporation 333 US 103; 92 L Ed 568; 68 SCt 431 United States Supreme Court United States 13 Apr 1948 WorldLII flag 280
Milliken v Meyer 311 US 457; 85 L Ed 278; 61 SCt 339 United States Supreme Court United States 20 Jan 1941 WorldLII flag 249
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461; [1923] All ER 550 United Kingdom circa 1924 LexisNexis / Westlaw flag 162
US v Vetco 644 F2d 1324 United States circa 1924 Westlaw flag 6
Grand Jury Proceedings United States v McLean 565 F2d 318 United States circa 1924 Westlaw flag 11
Wright v United States 454 US 1098; 102 SCt 671; 70 L Ed 2d 639 United States Supreme Court United States circa 1924 Westlaw flag 90
Guiffre v United States 439 US 833; 58 L Ed 2d 128; 99 SCt 113 United States Supreme Court United States circa 1924 Westlaw flag 37
429 US 940 429 US 940; 50 L Ed 2d 309; 97 SCt 355 United States Supreme Court United States circa 1924 Westlaw flag 71
Schofield v United States 421 US 1015; 95 SCt 2424; 44 L Ed 2d 685 United States Supreme Court United States circa 1924 Westlaw flag 32
405 US 1017 405 US 1017; 31 L Ed 2d 479; 92 SCt 1294 United States Supreme Court United States circa 1924 Westlaw flag 34
SEC v Banca Della Svizzera Italiana 92 FRD 111 United States circa 1924 flag 8
78 SCt 1092-93 78 SCt 1092-93 United States circa 1924 Westlaw flag 1
64 Sec 10 64 SEC 10 United States circa 1924 flag 1

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