Legal Opinion
In Re Grand Jury Subpoena, No. Gj 31
District Court, W.D. Arkansas
Decided February 3, 1986No. GJ-31PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
ARNOLD, District Judge.
On motion of the United States Attorney, the Court imposed secrecy on a bank that had been served with a grand jury subpoena seeking the records of a customer who was the subject of a grand jury investigation. The bank, which had originally raised no objections to the order, now moves to vacate it on the ground that the court had no power to issue it. The court agrees with the bank’s contention and for the reasons outlined below grants the motion.
The government urges the court that the authority to make such an order can be found in three different…
2Cases cited13 opinions
- United States v. Louis Martin Radetsky, A/K/A L. M. RadetskyCourt of Appeals for the Tenth Circuit · 1976
- In Re Grand Jury Investigation.Court of Appeals for the Fifth Circuit · 1980
- In Re Investigation Before the April 1975 Grand Jury. Appeal of Sol Z. Rosen and Local 6 of the Newspaper and Graphic Communication UnionCourt of Appeals for the D.C. Circuit · 1976
- In Re Grand Jury Witness SubpoenasDistrict Court, S.D. Florida · 1974
- Ca 79-3426 in Re Swearingen Aviation Corporation, a Wholly Owned Subsidiary of Fairchild Industries, Inc. And Fairchild Industries, Inc.Court of Appeals for the Fourth Circuit · 1979
8 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- In Re Grand Jury Subpoena Duces Tecum Dated January 15, 1986. Appeal of United States of AmericaCourt of Appeals for the Eighth Circuit · 1986
- In Re Grand Jury Subpoena Duces Tecum Dated January 15, 1986. Appeal of United States of AmericaCourt of Appeals for the Eighth Circuit · 1986
- In Re Grand Jury Subpoena Duces Tecum Dated January 15, 1986. Appeal of United States of AmericaCourt of Appeals for the Eighth Circuit · 1986
- State v. ShayMarion County Court · 1988