Legal Opinion

In Re Grand Jury Proceedings Gary Katz, Witness. Benjamin Jamil, Intervenor-Appellant v. United States

Court of Appeals for the Second Circuit

Decided July 1, 1980No. 1221, Docket 80-1146PublishedCited by 90 opinions

1Opinion of the Court

MULLIGAN, Circuit Judge:

Gary Katz, an attorney, was served with a subpoena on March 18,1980 directing him to appear before a grand jury empanelled in the Eastern District of New York which is investigating the unlicensed exports of devices on the Munitions Control List in violation of the Arms Export Control Act of 1954, 22 U.S.C. § 2778. The subpoena required Katz to testify and to bring with him “all documents relating to any dealings or business with CCS, Communications Control Systems, Benjamin Jamil or any company owned, operated or controlled by Benjamin Jamil.” Katz, who was thought by…

2Cases cited21 opinions

  1. Fisher v. United StatesSupreme Court of the United States · 1976
  2. Cobbledick v. United StatesSupreme Court of the United States · 1940
  3. Andresen v. MarylandSupreme Court of the United States · 1976
  4. Maness v. MeyersSupreme Court of the United States · 1975
  5. United States v. RyanSupreme Court of the United States · 1971

16 more not listed; retrieve them via the Exa API.

3Cited by90 opinions

  1. Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
  2. In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
  3. United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
  4. In Re: Grand Jury Proceedings United States of America v. John DoeCourt of Appeals for the Second Circuit · 2000
  5. United States v. JonesCourt of Appeals for the Fourth Circuit · 1982

85 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API