Legal Opinion
In re: Grand Jury Subpoena
Court of Appeals for the Fifth Circuit
Decided July 19, 2017No. 16-10181PublishedCited by 18 opinions
1Opinion of the Court
PRISCILLA R. OWEN, Circuit Judge:
Following the initiation of a federal criminal investigation for Medicare fraud and other offenses into a business owned by [Company], several of [Company’s] officers resigned' and, upon leaving [Company], removed electronic devices allegedly owned by [Company]. 1 [Company] filed suit in state court and obtained a temporary restraining order (TRO) enjoining the former officers and them counsels from using company funds to pay attorneys’ fees and from disclosing information contained on the removed electronic devices. Counsel for one of the former officers was…
2Cases cited12 opinions
- United States v. KordelSupreme Court of the United States · 1970
- Chick Kam Choo v. Exxon Corp.Supreme Court of the United States · 1988
- Leiter Minerals, Inc. v. United StatesSupreme Court of the United States · 1957
- Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962
- National Labor Relations Board v. Nash-Finch Co.Supreme Court of the United States · 1971
7 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- State v. Cincinnati Complaint Auth.Ohio Court of Appeals · 2019
- Barton v. City of Austin, TexasDistrict Court, W.D. Texas · 2022
- Beauregard v. BreauxDistrict Court, E.D. Louisiana · 2021
- Brown v. Baton Rouge Police DepartmentDistrict Court, M.D. Louisiana · 2024
- DeSilva v. TaylorDistrict Court, W.D. Texas · 2022
13 more not listed; retrieve them via the Exa API.