Elizabeth Hanford DOLE, Secretary of Labor, Petitioner-Appellee, v. John MILONAS, Respondent-Appellant
Court of Appeals for the Ninth Circuit
1Opinion of the Court
TASHIMA, District Judge:
This is an appeal from an order enforcing an administrative subpoena issued by the Secretary of Labor (the “Secretary”) under the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. § 1001 et seq. We affirm in part, reverse in part and remand with directions.
BACKGROUND
Appellant, an attorney, is a service provider 1 to the Santa Clara County [California] Bartenders Culinary Workers Group Legal Fund (the “Fund”), which is a welfare benefit plan governed by ERISA. Eligible participants and beneficiaries of the Fund are members of Local No. 19 of the…
2Cases cited12 opinions
- United States v. ZolinSupreme Court of the United States · 1989
- Edward E. Colton and Lillian Kaltman v. United States of America, United States of America v. Edward E. ColtonCourt of Appeals for the Second Circuit · 1962
- Baird v. KoernerCourt of Appeals for the Ninth Circuit · 1960
- Stephen Tornay, Galene Tornay v. United States of America A.R. Demeter, Special Agent, Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1988
- In Re Grand Jury Subpoena Duces Tecum Served Upon Gerald L. Shargel, Esq. John Doe, Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
7 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- In Re Grand Jury Investigation. United States of America v. The Corporation 1Court of Appeals for the Ninth Circuit · 1992
- Bowne of New York City, Inc. v. AmBase Corp.District Court, S.D. New York · 1993
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- Burlington Northern & Santa Fe Ry. Co. v. U.S. Dist. Court for Dist. of Mont.Court of Appeals for the Ninth Circuit · 2005
- Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolution Trust CorporationCourt of Appeals for the D.C. Circuit · 1993
51 more not listed; retrieve them via the Exa API.