§3512. Foreign requests for assistance in criminal investigations and prosecutions — Inbound Citations

Citations to 18 U.S.C. § 3512 as a whole

• 18 U.S.C. § 1510(b)(3)(B)

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  (B) the term “subpoena for records” means a Federal grand jury subpoena, a subpoena issued under section 3486 of this title, or an order or subpoena issued in accordance with section 3512 of this title, section 5318 of title 31, or section 1782 of title 28, for customer records that has been served relating to a violation of, or a conspiracy to violate—

  (i) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, 1957, 1960, an offense against a foreign nation constituting specified unlawful activity under section 1956, a foreign offense for which enforcement of a foreign forfeiture judgment could be brought under section 2467 of title 28, or chapter 53 of title 31; or

  (ii) section 1341 or 1343 affecting a financial institution.
• 18 U.S.C. § 2703(h)(3)(D)

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  (D) the location and nationality of the subscriber or customer whose communications are being sought, if known, and the nature and extent of the subscriber or customer’s connection to the United States, or if the legal process has been sought on behalf of a foreign authority pursuant to section 3512, the nature and extent of the subscriber or customer’s connection to the foreign authority’s country;
• 18 U.S.C. § 2703(h)(3)(H)

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  (H) if the legal process has been sought on behalf of a foreign authority pursuant to section 3512, the investigative interests of the foreign authority making the request for assistance.
• 18 U.S.C. § 2711(3)(A)(iii)

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  (iii) is acting on a request for foreign assistance pursuant to section 3512 of this title;
• 18 U.S.C. § 3127(2)(A)(iv)

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  (iv) is acting on a request for foreign assistance pursuant to section 3512 of this title; or