In re Grand Jury Subpoena (2019)

18-3071, 912 F.3d 623 (2019), was a United States Court of Appeals for the District of Columbia Circuit case involving an appeal by company owned by a foreign government that was ordered by a federal judge to pay a $50,000 fine per day until it complies with a grand jury's subpoena.

The subpoena was conducted by the grand jury empaneled by Robert Mueller in the Special Counsel investigation.

[3] Federal prosecutors suggested that the company owned by 'Country A' pay a contempt fine of $10,000 per day for refusing to cooperate with Robert Mueller's grand jury.

[6] A three-judge panel was selected that was made up of judges Stephen F. Williams, Thomas B. Griffith, and David S. Tatel.

Circuit, in a per curiam opinion, ruled that the corporation owned by 'Country A' is not entitled to immunity in civil actions under the Foreign Sovereign Immunities Act, and must pay the contempt fine of $50,000 per day that was issued by a federal judge for defying Robert Mueller's grand jury subpoena until compliance is met.

[6] VTB Bank has widely been speculated as the mystery company owned by 'Country A' because of allegations of involvement in a Trump Tower Moscow project.