Legal Opinion
In Re Grand Jury Proceedings Involving Berkley & Co.
District Court, D. Minnesota
Decided March 27, 1979No. Misc. 3-79-3PublishedCited by 29 opinions
1Opinion of the Court
DEVITT, Chief Judge.
FACTS
Berkley and Company, Inc. (Berkley) and a number of individuals associated with that company are the apparent targets of an extensive investigation by United States Customs agents for possible customs fraud. The United States Attorney intends to present evidence accumulated by the Customs agents to the Minnesota federal grand jury. Much of that evidence was obtained through a seizure, pursuant to a warrant, of about 48 boxes of documents from Berkley’s corporate headquarters in Spirit Lake, Iowa, on December 12, 1978. The government obtained other documents from a…
2Cases cited17 opinions
- United States v. NixonSupreme Court of the United States · 1974
- United States v. CalandraSupreme Court of the United States · 1974
- United States v. DionisioSupreme Court of the United States · 1973
- Palermo v. United StatesSupreme Court of the United States · 1959
- United States v. MandujanoSupreme Court of the United States · 1976
12 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1989
- In re the Reorganization of Electric Mutual Liability InsuranceMassachusetts Supreme Judicial Court · 1997
- Standard Drywall, Inc. v. United StatesCourt of Appeals for the Second Circuit · 1982
- Maldonado v. New JerseyDistrict Court, D. New Jersey · 2004
- In Re Grand Jury Proceedings Involving Berkley and Company, Inc. And Others. In Re Berkley and Company, Inc., in Re Grand Jury Proceedings Involving Berkley and Company, Inc. And Others. In Re Berkley and Company, Inc.Court of Appeals for the Eighth Circuit · 1980
24 more not listed; retrieve them via the Exa API.