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Doe V Us 201 Summary

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Case name: Doe v. United States 487 U.S 201(1988)
Facts of the case: Petitioner John Doe was a target of the federal grand jury investigations into possible cases of suspected fraudulent manipulation of oil cargoes and, as a result, receipt of unreported income (Justia ). Pursuant to a subpoena that directed him to produce all records of transaction received in some backs in Bermuda and the Cayman islands, doe appeared before a grand jury. In his appearance, he produced some of the records that were required and testified that there existed no other records that he was aware of. When he was questioned about the existence and the location of any additional records, doe invoked the Fifth Amendment privileges that protect an individual against self-incrimination (Justia ).
Procedural history: following the refusal by the three named banks to submit to the request of the federal …show more content…
As a result, it is in line with the policies and history underlying the self-incrimination clause to hold that the privilege can be asserted only when resisting compelled disclosures of any form of incriminating information (Justia ). As a result, the court found that the petitioner’s execution of the directive lacked any testimonial significance since both the form and its execution did not relate any factual information to the government. The forms did not indicate any existence of a foreign account or that if such account did exist they were controlled by the petitioner. Given this phraseology, the petitioner’s directive lacked the testimonial significance. If the government was to be obtained after the petitioner signed the form, them such information would be a declaration of the bank rather than by the petitioner (Justia

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