Legal Opinion

In re Oral Testimony of a Witness Subpoenaed Pursuant to Civil Investigative Demand No. 98-19

District Court, E.D. Virginia

Decided July 29, 1998No. 4:98MC5PublishedCited by 5 opinions

1Opinion of the Court

AMENDED OPINION AND ORDER

MORGAN, District Judge.

This matter is before the Court on a series of motions including the witness’ motion to file motions under seal, motion to vacate order and objections to Magistrate Judge’s report and recommendation and the target’s motion to file motions under seal, motion to intervene, and further objections. A hearing was held on Friday, June 12, 1998 and the Court ruled from the bench on this matter. This opinion will further explain the rationale for the Court’s ruling.

Facts

On or about March 1995, the Defense Contract Audit Agency (“DCAA”) began a…

2Cases cited27 opinions

  1. Thomas v. ArnSupreme Court of the United States · 1986
  2. Richardson v. PeralesSupreme Court of the United States · 1971
  3. Mathews v. WeberSupreme Court of the United States · 1976
  4. David E. Camby v. Larry Davis James M. LesterCourt of Appeals for the Fourth Circuit · 1983
  5. Cobbledick v. United StatesSupreme Court of the United States · 1940

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3Cited by5 opinions

  1. In Re: Administrative Subpoena Blue Cross Blue Shield of Massachusetts, Inc.District Court, D. Massachusetts · 2005
  2. Equal Employment Opportunity Commission v. Schwan's Home ServiceDistrict Court, D. Minnesota · 2010
  3. In re United StatesDistrict Court, E.D. Virginia · 2011
  4. State ex rel. Suthers v. Tulips Investments, LLCColorado Court of Appeals · 2012
  5. Rector & Visitors of University of Virginia v. CuccinelliAlbemarle County Circuit Court · 2010

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