United States v. Onassis
District Court, S.D. New York
1Opinion of the Court
WALSH, District Judge.
This motion presents the question of whether the government may subpoena partnership records through one partner which will incriminate another partner or whether such a subpoena is forbidden by the Fourth or Fifth Amendments.
This is a civil action to recover certain ships from the defendants and for other relief on the ground that these ships were obtained from the government by fraud, by the misrepresentation that the corporations purchasing the vessels were controlled by citizens when in fact they were controlled by aliens.
The government has subpoenaed certain records…
2Cases cited47 opinions
- Boyd v. United StatesSupreme Court of the United States · 1886
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- Agnello v. United StatesSupreme Court of the United States · 1925
- Remmer v. United StatesSupreme Court of the United States · 1954
- Hale v. HenkelSupreme Court of the United States · 1906
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3Cited by15 opinions
- United States v. Alexander L. GutermaCourt of Appeals for the Second Circuit · 1959
- Fielder v. Berkeley Properties Co.California Court of Appeal · 1972
- In the Matter of United States of America v. Harry G. SilversteinCourt of Appeals for the Second Circuit · 1963
- Spillers v. StateCourt of Special Appeals of Maryland · 1971
- United States v. CoganDistrict Court, S.D. New York · 1966
10 more not listed; retrieve them via the Exa API.