In Re Grand Jury Proceedings. Ray M. Vargas v. United States
Court of Appeals for the Tenth Circuit
1Opinion of the Court
McKAY, Circuit Judge.
This is an appeal from a final order of the district court in which the appellant, Ray M. Vargas, was cited for contempt of court and ordered confined. His confinement was stayed pending resolution of this appeal. Mr. Vargas, an attorney, was cited for contempt for refusing to produce the files of his client, Sangre de Cristo, Community Mental Health Service, Inc., to the grand jury. The grand jury is investigating fraud involving federal government grants of which Mr. Vargas’ client is a recipient. The government has asserted that appellant Vargas is himself a target of…
2Cases cited22 opinions
- Schmerber v. CaliforniaSupreme Court of the United States · 1966
- Hickman v. TaylorSupreme Court of the United States · 1947
- Gilbert v. CaliforniaSupreme Court of the United States · 1967
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. DionisioSupreme Court of the United States · 1973
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3Cited by36 opinions
- Braswell v. United StatesSupreme Court of the United States · 1988
- Marta M. MOTLEY, Plaintiff-Appellant, v. MARATHON OIL COMPANY, Defendant-AppelleeCourt of Appeals for the Tenth Circuit · 1995
- In Re ConnellyUnited States Bankruptcy Court, N.D. Illinois · 1986
- In Re: Grand Jury Proceedings, Intervenor v. United StatesCourt of Appeals for the Tenth Circuit · 1998
- Federal Trade Commission v. Alaska Land Leasing, Inc., Linda Kane, Non-Party Deponent-AppellantCourt of Appeals for the Tenth Circuit · 1985
31 more not listed; retrieve them via the Exa API.