- 32 - statement of at least two investigators, sworn to in person in Panama. Petitioner asserts that the request did not satisfy these requirements. Petitioner asserts that pursuant to Panamanian law, he has standing to challenge the manner in which the records were obtained. We disagree. The article of law under which petitioner claims to have standing refers to "all nationals and foreigners living under Panamanian jurisdiction", which does not include petitioner. Accordingly, petitioner lacks standing to challenge any purported violation of Panamanian law. Cf. United States v. Mann, supra at 852-853; Harvey v. United States, 730 F. Supp. at 1106. We hold respondent's use of petitioner's BCCI records was not improper. Petitioner also argues that the Government violated his rights under the Fourth Amendment to the U.S. Constitution when it sought and obtained his BCCI records. Petitioner does not have a protected Fourth Amendment interest in his BCCI records. See United States v. Payner, 447 U.S. 727 (1980); United States v. Miller, 425 U.S. 435 (1976); see also United States v. Mann, supra. Thus, petitioner's claim of a Fourth Amendment violation fails.Page: Previous 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 Next
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