Legal Opinion

United States v. Interstate Dress Carriers, Inc.

Court of Appeals for the Second Circuit

Decided June 24, 1960No. 363, Docket 26166PublishedCited by 108 opinions

1Opinion of the Court

LUMBARD, Chief Judge.

The single question presented by this .appeal is whether Rule 6(e) of the Federal Rules of Criminal Procedure, 18 U.S.C.A., prohibits a government agency, .authorized by statute to examine the financial records of persons subject to regulation by it, from inspecting these records when they are being held under .a federal grand jury subpoena duces tecum. We agree with the district court that such inspection does not constitute a “disclosure of matters occurring before the grand jury” proscribed by Rule 6(e) and we therefore affirm the order granting leave to inspect the…

2Cases cited8 opinions

  1. United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
  2. United States v. Maurice RoseCourt of Appeals for the Third Circuit · 1954
  3. In the Matter of the April 1956 Term Grand Jury. Byron A. Cain and Sally Cain v. United StatesCourt of Appeals for the Seventh Circuit · 1957
  4. State v. KempSupreme Court of Connecticut · 1938
  5. Application of Bendix Aviation CorporationDistrict Court, S.D. New York · 1945

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

3Cited by108 opinions

  1. Senate of the Commonwealth of Puerto Rico on Behalf of Judiciary Committee v. United States Department of JusticeCourt of Appeals for the D.C. Circuit · 1987
  2. Fund for Constitutional Government v. National Archives and Records ServiceCourt of Appeals for the D.C. Circuit · 1981
  3. Joseph R. Dileo, Mary A. Dileo, Walter E. Mycek, Jr., Michele A. Mycek and Arcelo Reproduction Company, Inc. v. Commissioner of Internal RevenueCourt of Appeals for the Second Circuit · 1992
  4. United States v. Bobbie Stanford, Louis Watson, Janice Davis, Estella Patterson, Doris Beverly, Dorothy Fife, Richard O'rourke, and Dorothy JonesCourt of Appeals for the Seventh Circuit · 1978
  5. In Re Grand Jury Matter. Appeal of Nicholas CataniaCourt of Appeals for the Third Circuit · 1982

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

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