Legal Opinion
In Re Hyde
United States Bankruptcy Court, S.D. New York
Decided June 16, 1998No. 18-37047PublishedCited by 13 opinions
1Opinion of the Court
DECISION DENYING MOTION TO QUASH RULE 2004 SUBPOENA
AD LAI S. HARDIN, Jr., Bankruptcy Judge.
By this motion the debtor seeks to block disclosure to the Chapter 7 Trustee of certain of his business records which he had turned over to attorneys retained to represent him in possible criminal investigations. The motion i’aises significant issues in the application of the Fifth Amendment and presents a point of sharp conflict between important societal values imbedded in the statutory and common law obligation to make full disclosure necessary to secure the rights of others, on the one hand, and the…
2Cases cited28 opinions
- Boyd v. United StatesSupreme Court of the United States · 1886
- Fisher v. United StatesSupreme Court of the United States · 1976
- Couch v. United StatesSupreme Court of the United States · 1973
- United States v. DoeSupreme Court of the United States · 1984
- Shapiro v. United StatesSupreme Court of the United States · 1948
23 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- PNC Bank, National Ass'n v. Buzzelli (In Re Buzzelli)United States Bankruptcy Court, W.D. Pennsylvania · 2000
- In Re ColvinUnited States Bankruptcy Court, E.D. Michigan · 2003
- Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
- Lewis v. Summers (In Re Summers)United States Bankruptcy Court, E.D. Michigan · 2005
- Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
8 more not listed; retrieve them via the Exa API.