Legal Opinion
In Re Subpoena Duces Tecum to Testify Before Grand Jury Directed to TRW, Inc.
District Court, E.D. Michigan
Decided November 6, 1978No. Misc. 78-330, 78-334PublishedCited by 12 opinions
1Opinion of the Court
OPINION
FEIKENS, District Judge.
On June 20, 1978, TRW, Inc. (TRW), a consumer credit reporting agency subject to the provisions of the Fair Credit Reporting Act, 15 U.S.C. § 1681 (F.C.R.A.), was served with a subpoena duces tecum requiring it to appear before a federal grand jury in this district and to produce the credit records of seven named individuals. TRW promptly moved to quash the subpoena on the ground that it could not comply without violating the provisions of the F.C.R.A. The parties agreed to postpone TRW’s appearance before the grand jury until its motion to quash could be…
2Cases cited5 opinions
- In Re Grand Jury Proceedings. In Re Jacqueline Schofield, WitnessCourt of Appeals for the Third Circuit · 1973
- Brown v. United StatesSupreme Court of the United States · 1959
- Application of Credit Info. Corp. of NYDistrict Court, S.D. New York · 1978
- Goller v. StubenhausNew York Supreme Court · 1912
- United States v. PuntorieriDistrict Court, E.D. New York · 1974
3Cited by12 opinions
- Russell T. Johnson v. Department of Treasury, Internal Revenue ServiceCourt of Appeals for the Fifth Circuit · 1983
- John Doe v. Joseph DigenovaCourt of Appeals for the D.C. Circuit · 1985
- Zamora v. Valley Federal Savings & Loan Ass'n of Grand JunctionCourt of Appeals for the Tenth Circuit · 1987
- In Re TrwCourt of Appeals for the Ninth Circuit · 1980
- In Re Grand Jury Subpoena Duces Tecum Concerning Credit BureauDistrict Court, N.D. Georgia · 1980
7 more not listed; retrieve them via the Exa API.