Legal Opinion
In Re Grand Jury Investigation U.S. Attorney Matter Number 89-4-8881-J. Appeal of Steven R. Heller
Court of Appeals for the Eleventh Circuit
Decided January 3, 1991No. 90-3930, 90-4020PublishedCited by 6 opinions
1Opinion of the Court
ANDERSON, Circuit Judge:
These consolidated appeals involve the propriety of a district court order directing appellant Steven R. Heller (“Heller”), a Jacksonville, Florida attorney, and Heller’s legal secretary, Jamie Brown Sausedo (“Sausedo”), to comply with certain Grand Jury subpoenae duces tecum. No. 90-3930 is a challenge to the district court’s September 24, 1990 order upholding the sub-poenae directing Heller to produce certain trust account records and directing Sause-do to produce certain law practice records as a proper “substitute custodian,” but quashing the subpoena directing…
2Cases cited20 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Boyd v. United StatesSupreme Court of the United States · 1886
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. NoblesSupreme Court of the United States · 1975
- Andresen v. MarylandSupreme Court of the United States · 1976
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3Cited by6 opinions
- In Re Grand Jury Subpoena John Doe, No. 05gj1318Court of Appeals for the Fourth Circuit · 2009
- In Re DuqueDistrict Court, S.D. Florida · 1991
- United States v. Under SealCourt of Appeals for the Fourth Circuit · 2007
- In Re Grand Jury Subpoena Duces Tecum Dated October 29, 1992. United States of America v. John DoeCourt of Appeals for the Second Circuit · 1993
- In Re Grand Jury Subpoena Duces Tecum Dated October 29, 1992. United States of America v. John DoeCourt of Appeals for the Second Circuit · 1993
1 more not listed; retrieve them via the Exa API.