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Legal Opinion

In Re Grand Jury Investigation. Bruce Harvey

Court of Appeals for the Eleventh Circuit

Decided August 15, 1985No. 85-8513PublishedCited by 15 opinions

Non-Argument Calendar.

1Opinion of the Court

CLARK, Circuit Judge:

A federal Grand Jury sitting in the Northern District of Georgia is investigating one Howard Carrera for alleged violations of the Internal Revenue Code. Witness Bruce Harvey is an attorney, who is currently representing Mr. Carrera. Mr. Harvey was subpoenaed to testify before the Grand Jury and so appeared on May 14, 1985. Alleging an attorney-client privilege and attorney work-product privilege, Mr. Harvey declined to answer questions regarding the following:(1) Legal fees received by Mr. Harvey for representation of Mr. Carrera.(2) Whether Mr. Harvey handled any loan…

2Cases cited5 opinions

  1. United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
  2. In Re Grand Jury Proceedings. United StatesCourt of Appeals for the Fifth Circuit · 1975
  3. In Re Grand Jury Subpoena of Harrison T. Slaughter, Jr., in Re Grand Jury Subpoena of Barbara E. EmersonCourt of Appeals for the Eleventh Circuit · 1982
  4. In Re Grand Jury Proceedings in the Matter of Yale Freeman, Bruce Randall, Barry Halpern, Witnesses, and Michael Wisotsky and Myron Wisotsky, Intervenors-Appellants. In Re Grand Jury Proceedings in the Matter of Yale Freeman, Barry Halpern, Witnesses, Bruce Randall, Witness-Appellant, Michael Wisotsky and Myron Wisotsky, IntervenorsCourt of Appeals for the Eleventh Circuit · 1983
  5. In Re Grand Jury Subpoena Served Upon John Doe, Esq., Richard Roe, Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1985

3Cited by15 opinions

  1. In Re Grand Jury Investigation. Appeal of Glen J. Schroeder, JrCourt of Appeals for the Eleventh Circuit · 1987
  2. United States v. Robert A. Leventhal, Personally and in His Representative Capacity as Partner/officer of Leventhal & Slaughter, P.A.Court of Appeals for the Eleventh Circuit · 1992
  3. In Re Grand Jury Subpoena for Attorney Representing Criminal Jose Evaristo Reyes-RequenaCourt of Appeals for the Fifth Circuit · 1990
  4. United States v. Harvey Kelly SimsCourt of Appeals for the Eleventh Circuit · 1988
  5. In Re Grand Jury Subpoena. Appeal of United States of AmericaCourt of Appeals for the Eleventh Circuit · 1987

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