Legal Opinion
In Re GRAND JURY INVESTIGATION
Court of Appeals for the Sixth Circuit
Decided December 7, 1983No. 83-2-35; 83-1290PublishedCited by 96 opinions
1Opinion of the Court
KRUPANSKY, Circuit Judge.
Attorney Richard Durant (Durant) appeals a finding of contempt for failure to disclose to the grand jury upon order of court the identity of his client. On March 1, 1983, Special Agent Edwards (Edwards), of the Federal Bureau of Investigation (FBI), visited Durant’s office and explained that the FBI was investigating the theft of numerous checks made payable to International Business Machines, Inc. (IBM). He advised that a number of the stolen checks had been traced and deposited into various banking accounts under names of non-existent organizations, at least one of…
2Cases cited43 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. CalandraSupreme Court of the United States · 1974
- Branzburg v. HayesSupreme Court of the United States · 1972
- Fisher v. United StatesSupreme Court of the United States · 1976
- Clark v. United StatesSupreme Court of the United States · 1933
38 more not listed; retrieve them via the Exa API.
3Cited by96 opinions
- United States v. Robert W. Ritchie, Personally and in His Capacity as a Partner/officer of Ritchie, Fels & Dillard, P.C.Court of Appeals for the Sixth Circuit · 1994
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1989
- In Re Antitrust Grand JuryCourt of Appeals for the Sixth Circuit · 1986
- In Re Columbia/Hca Healthcare Corporation Billing Practices LitigationCourt of Appeals for the Sixth Circuit · 2002
- United States v. DakotaCourt of Appeals for the Sixth Circuit · 1999
91 more not listed; retrieve them via the Exa API.