Legal Opinion
In Re John Doe, Inc. John Doe, Inc. And John Doe v. United States
Court of Appeals for the Second Circuit
Decided January 13, 1994No. 2195, Docket 93-6175PublishedCited by 82 opinions
1Opinion of the Court
WINTER, Circuit Judge:
This appeal concerns the appropriate procedures by which a district court may determine the existence of the crime-fraud exception to the attorney-client privilege. John Doe, Inc. and John Doe, 1 the CEO and sole shareholder of John Doe, Inc., appeal from Judge Sifton’s order compelling John Doe, Inc.’s former attorney (“the attorney”) to testify before a grand jury on the ground that the crime-fraud exception applied to appellants’ assertion of the attorney-client privilege. 2 Because the procedures employed by the district court provided due process and because the…
2Cases cited5 opinions
- United States v. ZolinSupreme Court of the United States · 1989
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- In Re JOHN DOE CORPORATION. JOHN DOE CORPORATION, Appellant, v. UNITED STATES of America, AppelleeCourt of Appeals for the Second Circuit · 1982
- In Re Special September 1978 Grand Jury (Ii). Appeal of United States of AmericaCourt of Appeals for the Seventh Circuit · 1980
- In re Grand Jury Subpoena Directing TaylorCourt of Appeals for the Second Circuit · 1977
3Cited by82 opinions
- United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
- In Re Richard Roe, Inc., and John Doe, Inc. United States of America v. Richard Roe, Inc., Richard Roe, John Doe, Inc., and John DoeCourt of Appeals for the Second Circuit · 1995
- Olson v. Accessory Controls & Equipment Corp.Supreme Court of Connecticut · 2000
- In Re: Grand Jury Subpoenas, Jane Roe and John Doe. Intervenor v. United StatesCourt of Appeals for the Tenth Circuit · 1998
- In Re Sealed Case No. 98-3077Court of Appeals for the D.C. Circuit · 1998
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