Legal Opinion
In Re Grand Jury Subpoena to Seiffert
District Court, N.D. New York
Decided March 20, 1978No. 78 Misc. 140PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
MUNSON, District Judge.
This is a petition to quash a grand jury subpoena duces tecum issued by a federal grand jury empanelled within the Northern District of New York and sitting in Utica, New York. The subpoena in question, dated February 2, 1978, was issued to Ronald D. Seiffert, Vice President of the United California Bank. The Bank was required, by the subpoena, to produce all records pertaining to accounts maintained by petitioners William H. Howton, Vining Tower Reynolds, and/or First Financial Group of Texas, a student loan brokering business operated by…
2Cases cited21 opinions
- Simon v. Eastern Kentucky Welfare Rights OrganizationSupreme Court of the United States · 1976
- O'Shea v. LittletonSupreme Court of the United States · 1974
- Flast v. CohenSupreme Court of the United States · 1968
- Craig v. BorenSupreme Court of the United States · 1976
- United States v. MillerSupreme Court of the United States · 1976
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3Cited by3 opinions
- In Re Grand Jury Subpoena ChinskeDistrict Court, D. Montana · 1991
- United States v. American Investors of Pittsburgh, Inc.District Court, W.D. Pennsylvania · 1987
- Kroll v. United StatesDistrict Court, N.D. Indiana · 1983