Legal Opinion
In Re Grand Jury Proceedings. Appeal of Dr. Milton Shiffman
Court of Appeals for the Sixth Circuit
Decided May 4, 1978No. 78-5105PublishedCited by 9 opinions
1Opinion of the Court
LIVELY, Circuit Judge.
This case presents the question of whether a tenant in common of real estate who, together with one of his co-tenants in common, has conducted the financial transactions related to the real property under an assumed name using a jointly controlled bank account, may claim the Fifth Amendment privilege against compulsory self-incrimination with respect to the records of those transactions. Dr. Milton Shiffman has perfected an expedited appeal from an order of the district court adjudging him in contempt for refusing to produce before a grand jury certain records specified…
2Cases cited20 opinions
- Boyd v. United StatesSupreme Court of the United States · 1886
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- Hale v. HenkelSupreme Court of the United States · 1906
- United States v. WhiteSupreme Court of the United States · 1944
- Shapiro v. United StatesSupreme Court of the United States · 1948
15 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Converting v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 2012
- In the Matter of Grand Jury Empanelled February 14, 1978. Appeal of United States of AmericaCourt of Appeals for the Third Circuit · 1979
- In Re Grand Jury SubpoenaCourt of Appeals for the First Circuit · 1992
- In Re Grand Jury Empanelled March 8, 1983Court of Appeals for the Sixth Circuit · 1983
- United States v. RozziDistrict Court, E.D. New York · 1979
4 more not listed; retrieve them via the Exa API.