Legal Opinion
In Re: Subpoenaed Grand Jury Witness. Subpoenaed Witness v. United States
Court of Appeals for the Seventh Circuit
Decided March 23, 1999No. 98-3545PublishedCited by 11 opinions
1Opinion of the Court
TERENCE T. EVANS, Circuit Judge.
A federal grand jury sitting in Chicago issued a subpoena to an unnamed Illinois lawyer (we’ll give him a fake name — Tom Hagen — in this opinion). The subpoena ordered Hagen to testify and produce documents and records identifying all “individuals, companies, corporations or any other entities (including, but not limited to, All Games Amusement, OK Amusement, Universal Amusement, Nicholas J. ‘Buddy’ Ciott% Rocco Circelli, and Robert Ce-chini and their agents or representatives) who paid legal fees, including the amounts and dates of payments,” to him in…
2Cases cited12 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. DionisioSupreme Court of the United States · 1973
- In Re Grand Jury Proceedings. United StatesCourt of Appeals for the Fifth Circuit · 1975
- United States v. Albert A. GoldfarbCourt of Appeals for the Sixth Circuit · 1964
7 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. BDO SeidmanCourt of Appeals for the Seventh Circuit · 2003
- United States v. Leonard-AllenCourt of Appeals for the Seventh Circuit · 2013
- Evans v. City of ChicagoDistrict Court, N.D. Illinois · 2005
- United States v. Bdo SeidmanCourt of Appeals for the Seventh Circuit · 2003
- GFL Advantage Fund, Ltd. V. ColkittDistrict Court, District of Columbia · 2003
6 more not listed; retrieve them via the Exa API.