Legal Opinion

In Re Grand Jury Subpoenas Duces Tecum

Court of Appeals for the Eighth Circuit

Decided June 3, 1996No. 95-3279, 95-3282PublishedCited by 33 opinions

1Opinion of the Court

BEAM, Circuit Judge.

Appellants Herby Branscum, Jr. (Branscum), Herby Branscum, Jr., P.A. 1 (Branscum P.A.), Robert M. Hill (Hill), Robert M. Hill, PA 2 (Hill PA), and Perry County Bank appeal the district court’s 3 orders refusing to quash grand jury subpoenas duces tecum served upon them by the Office of Independent Counsel and holding them in contempt for failing to comply with those subpoenas. We affirm.

1. BACKGROUND

This appeal arises out of a grand jury investigation conducted by the Office of Independent Counsel (OIC) into what has become known as ‘Whitewater.” On August 5,1994, the…

2Cases cited15 opinions

  1. Branzburg v. HayesSupreme Court of the United States · 1972
  2. Southern Pacific Terminal Co. v. Interstate Commerce CommissionSupreme Court of the United States · 1911
  3. Church of Scientology of California v. United StatesSupreme Court of the United States · 1992
  4. Mills v. GreenSupreme Court of the United States · 1895
  5. Morrison v. OlsonSupreme Court of the United States · 1988

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3Cited by33 opinions

  1. Forbes v. Forbes (In Re Forbes)United States Bankruptcy Appellate Panel for the Eighth Circuit · 1997
  2. Potter v. Norwest Mortgage, Inc.Court of Appeals for the Eighth Circuit · 2003
  3. Deerbrook Pavilion, LLC v. Donna E. Shalala, Secretary, U.S. Department of Health & Human Services United States Department of Health and Human Services Nancy-Ann Min Deparle, Administrator, Health Care Financing Administration Joe L. Tilghman, Regional Administrator, Health Care Financing Administration Thomas W. Lenz, Associate Regional Administrator for Division of Medicaid and State Operations Health Care Financing Administration Gary J. Stangler, Director, Mo Department of Social Services Missouri Department of Social Services Gregory J. Vadner, Director, Mo Department of Medical Services Missouri Division of Medical ServicesCourt of Appeals for the Eighth Circuit · 2000
  4. Daniel Von Eye v. United States of America United States Department of Agriculture, Daniel R. Glickman, SecretaryCourt of Appeals for the Eighth Circuit · 1996
  5. Tattered Cover, Inc. v. City of ThorntonSupreme Court of Colorado · 2002

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