Legal Opinion
In Re Grand Jury Subpoena Dated August 9, 2000
District Court, S.D. New York
Decided September 6, 2002No. M 11-189PublishedCited by 22 opinions
1Opinion of the Court
OPINION
CHIN, District Judge.
(REDACTED) *
A grand jury in this district is investigating allegations that a New York corporation (the “Corporation”) bribed senior officials in a foreign country (the “Republic”) to help American companies secure the rights to the vast natural resources of that country. In particular, the grand jury is investigating whether the Corporation and its principal paid millions of dollars to high-ranking governmental officials of the Republic.
On August 9, 2000, the grand jury issued a subpoena directing the Corporation to produce virtually all of its business records…
2Cases cited65 opinions
- United States v. NixonSupreme Court of the United States · 1974
- United States v. CalandraSupreme Court of the United States · 1974
- Branzburg v. HayesSupreme Court of the United States · 1972
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
60 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Linde v. Arab Bank, PLCCourt of Appeals for the Second Circuit · 2013
- Favors v. CuomoDistrict Court, E.D. New York · 2012
- Chevron Corp. v. DonzigerDistrict Court, S.D. New York · 2013
- Strauss v. Credit Lyonnais, S.A.District Court, E.D. New York · 2008
- In re Various Grand Jury SubpoenasDistrict Court, S.D. New York · 2017
17 more not listed; retrieve them via the Exa API.