Taxpayer Wins Against Grand Jury Subpoena’s Requirement for Bank Account Information

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Thursday, December 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
12
Abstract: 

On September 11, 2011, Judge Lynn N. Hughes, U.S. District Court for the Southern District of Texas denied the U.S. government’s motion to compel a man to produce documents, ruling that his privilege against self-incrimination protected him against the government’s effort to compel.