Legal Opinion
In Re the Grand Jury Proceedings of Castiglione
District Court, E.D. California
Decided April 30, 1984No. Grand Jury 0886PublishedCited by 9 opinions
1Opinion of the Court
ORDER RE MOTION TO QUASH GRAND JURY SUBPOENA DUCES TECUM.
PRICE, District Judge.
Phillip Randy Castiglione (hereinafter Castiglione) moves the Court to quash certain subpoenas which have been issued on behalf of a Federal Grand Jury sitting in Fresno, California. The subpoenas fall into two categories: (a) Subpoenas addressed to financial institutions, and (b) subpoenas which were issued to non-financial institutions. The Court will consider each category separately.
FACTUAL BACKGROUND
Castiglione’s moving papers indicate that he has filed a claim with the Department of Agriculture for crop…
2Cases cited4 opinions
- Sierra Club v. MortonSupreme Court of the United States · 1972
- In Re Investigation Before the April 1975 Grand Jury. Appeal of Sol Z. Rosen and Local 6 of the Newspaper and Graphic Communication UnionCourt of Appeals for the D.C. Circuit · 1976
- In Re Vescovo Special Grand JuryDistrict Court, C.D. California · 1979
- In Re Grand Jury Subpoena East National Bank of DenverDistrict Court, D. Colorado · 1981
3Cited by9 opinions
- United States v. James L. Kington and Don EarneyCourt of Appeals for the Fifth Circuit · 1986
- United States v. A Residence Located at 218 Third StreetCourt of Appeals for the Seventh Circuit · 1986
- United States v. A Residence Located at 218 Third Street, New Glarus, Wisconsin, Appeal of David R. Lewallen. (Two Cases) United States of America v. One Safe Deposit Box Located at the Bank of Shorewood Hills, 810 Shorewood Blvd., Madison, WisconsinCourt of Appeals for the Third Circuit · 1986
- Pleasant v. LovellDistrict Court, D. Colorado · 1987
- United States v. a Residence Located at 218 3rd Street, New GlarusDistrict Court, W.D. Wisconsin · 1985
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