Legal Opinion

In re the Grand Jury Empaneled on May 9, 2014

Court of Appeals for the Third Circuit

Decided May 15, 2015No. 15-1264PublishedCited by 4 opinions

1Opinion of the Court

OPINION

COWEN, Circuit Judge.

John Doe, D.O., a medical doctor, and ABC Entity, (the “Corporation” or “Medical Practice”), (together, “Appellants”), appeal the District Court’s order holding the Corporation in .contempt for noncompliance with a grand jury subpoena directing its custodian of records to produce certain documents. Doe claims that despite serving as the Corporation’s custodian, as the sole owner and employee, he is entitled to refuse to comply with the subpoena in accordance with his Fifth Amendment privilege against self-incrimination. Appellants also argue that compliance is…

2Cases cited18 opinions

  1. Fisher v. United StatesSupreme Court of the United States · 1976
  2. Citizens United v. Federal Election CommissionSupreme Court of the United States · 2010
  3. United States v. DionisioSupreme Court of the United States · 1973
  4. United States v. WhiteSupreme Court of the United States · 1944
  5. United States v. DoeSupreme Court of the United States · 1984

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

3Cited by4 opinions

  1. Completely Sealed Case: Twelve Grand Jury SubpoenasCourt of Appeals for the Ninth Circuit · 2018
  2. National Abortion Federation v. Center for Medical ProgressDistrict Court, N.D. California · 2015
  3. LICONA v. TUNNEL BARREL & DRUM CO, INC.District Court, D. New Jersey · 2023
  4. Wood v. U.S. Bank National AssociationCourt of Chancery of Delaware · 2021

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