Legal Opinion

Grand Jury Subpoena Dated April 9, 1996 v. Smith

Court of Appeals for the Eleventh Circuit

Decided June 21, 1996No. 96-4676PublishedCited by 5 opinions

1Opinion of the Court

KRAVITCH, Circuit Judge:

Appellant has been held in civil contempt for refusing to testify before a grand jury on the ground that her testimony would incriminate her in violation of her rights under the Fifth Amendment. We reverse.

I

Appellant was served with two grand jury subpoenas. One was directed to her in her personal capacity, and the other was directed to the custodian of records for a corporation of which she is the sole officer and director. Appellant filed a motion to quash the latter subpoena. In that motion, she stated that she did not have the specified records in her possession…

2Cases cited20 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Fisher v. United StatesSupreme Court of the United States · 1976
  3. Hale v. HenkelSupreme Court of the United States · 1906
  4. Marchetti v. United StatesSupreme Court of the United States · 1968
  5. Rogers v. United StatesSupreme Court of the United States · 1951

15 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. United States v. Edward R. ButlerCourt of Appeals for the Fourth Circuit · 2000
  2. In Re Grand Jury WitnessesCourt of Appeals for the Eighth Circuit · 1996
  3. United States v. MarderDistrict Court, S.D. Florida · 2016
  4. Bjork v. SlaughterDistrict Court, D. Montana · 2019
  5. No. 96-4676 Non-Argument CalendarCourt of Appeals for the Eleventh Circuit · 1996

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