United States Reports: Cases Adjudged in the Supreme Court, 第 416 卷United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner Banks & Bros., Law Publishers, 1975 |
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第 26 頁
... Cong . , 1st and 2d Sess . ( 1969-1970 ) ; Hearings on Foreign Bank Secrecy ( S. 3678 and H. R. 15073 ) before the Subcommittee on Fi- nancial Institutions of the Senate Committee on Banking and Cur- rency , 91st Cong . , 2d Sess ...
... Cong . , 1st and 2d Sess . ( 1969-1970 ) ; Hearings on Foreign Bank Secrecy ( S. 3678 and H. R. 15073 ) before the Subcommittee on Fi- nancial Institutions of the Senate Committee on Banking and Cur- rency , 91st Cong . , 2d Sess ...
第 32 頁
... Cong . , 1st Sess . , would have compelled the Secretary to promulgate regulations requiring banks to maintain copies of all items received for collection or presented for payment , the Act as finally passed required the maintenance ...
... Cong . , 1st Sess . , would have compelled the Secretary to promulgate regulations requiring banks to maintain copies of all items received for collection or presented for payment , the Act as finally passed required the maintenance ...
第 77 頁
... Cong . , 2d Sess . ( 1972 ) . See S. 3814 and S. 3828 , 92d Cong . , 2d Sess . ( 1972 ) . 536-272 O 75 - 10 POWELL , J. , concurring 416 U.S. ernment's appeal in CALIFORNIA BANKERS ASSN . v . SHULTZ 77.
... Cong . , 2d Sess . ( 1972 ) . See S. 3814 and S. 3828 , 92d Cong . , 2d Sess . ( 1972 ) . 536-272 O 75 - 10 POWELL , J. , concurring 416 U.S. ernment's appeal in CALIFORNIA BANKERS ASSN . v . SHULTZ 77.
第 81 頁
... Cong . Rec . 16953. ( 2 ) As respects the identification of depositors , " [ a ] typical example might involve a situation where a person with a criminal repu- tation holds an account but does not personally make deposits or withdrawals ...
... Cong . Rec . 16953. ( 2 ) As respects the identification of depositors , " [ a ] typical example might involve a situation where a person with a criminal repu- tation holds an account but does not personally make deposits or withdrawals ...
第 84 頁
... Foreign Bank Secrecy and Bank Records ( H. R. 15073 ) before the House Committee on Banking and Currency , 91st Cong . , 1st and 2d Sess . , 320 ( 1969-1970 ) . 21 DOUGLAS , J. , dissenting ware and retail stores 84 OCTOBER TERM , 1973.
... Foreign Bank Secrecy and Bank Records ( H. R. 15073 ) before the House Committee on Banking and Currency , 91st Cong . , 1st and 2d Sess . , 320 ( 1969-1970 ) . 21 DOUGLAS , J. , dissenting ware and retail stores 84 OCTOBER TERM , 1973.
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常見字詞
action affidavit agency alleged amicus curiae Anti-Injunction Act appellee application Assistant Attorney authority bank Board Certiorari denied challenge claim Code communications Cong Congress constitutional constitutionally Corp Court of Appeals criminal decision determination dismissed dissenting 416 U.S. District Court District of Columbia due process enforcement evidence Fifth Amendment filed Fourteenth Amendment Fourth Amendment Fuentes Government granted hearing held injunction interception interest involved issue judge judgment judicial jurisdiction jury JUSTICE DOUGLAS labor legislative litigation Lloyd-La Follette Act managerial employees MARSHALL ment NLRB officer organization parties patent pen register person petitioner plaintiffs prior probable cause procedures prosecutions protection Puerto Rico reasonable records regulations REHNQUIST remanded respondent Rule search warrant Secretary seizure Service Starr County Stat statute statutory suit Supp supra Texas tion Title trade secret transactions trial U. S. App union United violation wire or oral wiretap writ