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CASE ENTRY

In Re: Grand Jury Subpoena

Unnamed corporation owned by an unnamed foreign gov’t declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). District court: So pay a $50k daily fine. Corporation: Can’t make us; we’re immune under the Foreign Sovereign Immunities Act. D.C. Circuit: Assuming without deciding that the Act applies to criminal cases, you still gotta comply or fork over the money. (SCOTUS: The corporation’s application for a stay is denied.)


Tags: 2019, D.C. Circuit, International Law, Sovereign Immunity

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