Legal Opinion
In Re Grand Jury Subpoena. Appeal of United States of America
Court of Appeals for the Eleventh Circuit
Decided October 9, 1987No. 86-3809PublishedCited by 29 opinions
1Opinion of the Court
JOHNSON, Circuit Judge:
The United States appeals the district court’s grant of a motion to quash a grand jury’s subpoena duces tecum issued to attorney Martin Lipnack. We reverse and remand with directions.
I
Two individuals are targets of a grand jury investigation in the Orlando Division of the Middle District of Florida. The targets bought property owned by Lipnack’s clients, who are not subjects of the grand jury investigation.
As part of its investigation, the grand jury issued a subpoena to Lipnack, requesting “all records of property transactions including but not limited to closing…
2Cases cited15 opinions
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
- United States of America and Revenue Agents Clarence H. Isabel and John S. Reid of the Internal Revenue Service v. The El Paso CompanyCourt of Appeals for the Fifth Circuit · 1982
- United States v. RoundtreeCourt of Appeals for the Fifth Circuit · 1969
- In the Matter of Carl Walsh, a Witness Before the Special September 1978 Grand Jury. Appeal of United States of AmericaCourt of Appeals for the Seventh Circuit · 1980
10 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States of America and L. Simmons, Revenue Officer, of Internal Revenue Service v. Alberto E. ArgomanizCourt of Appeals for the Eleventh Circuit · 1991
- In re: Courtney WildCourt of Appeals for the Eleventh Circuit · 2021
- In Re Grand Jury SubpoenaCourt of Appeals for the First Circuit · 2011
- State Ex Rel. John Doe v. TroisiWest Virginia Supreme Court · 1995
- Jones v. Boeing Co.District Court, D. Kansas · 1995
24 more not listed; retrieve them via the Exa API.