Legal Opinion
United States v. Doe
District Court, S.D. New York
Decided March 7, 1972No. 72 Cr. Misc. 1PublishedCited by 18 opinions
1Opinion of the Court
OPINION
FRANKEL, District Judge.
A Special Attorney for the Department of Justice has applied ex parte for an order pursuant to F.R.Crim.P. 6(e) “that agents of the Internal Revenue Service be granted access to books and records which have been subpoenaed or in the future are subpoenaed before the April 20, 1971 Additional Grand Jury, and to testimony of witnesses already taken or to be taken in the future before said Grand Jury, in order to determine whether there have been violations of Titles 18 and 26 of the United States Code, and to determine civil tax liability.” (Emphasis added.)
The…
2Cases cited8 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Reisman v. CaplinSupreme Court of the United States · 1964
- Rock Island, Arkansas & Louisiana Railroad v. United StatesSupreme Court of the United States · 1920
- United States of America and James E. Vest, Special Agent, Internal Revenue Service v. William S. Pritchard, Jr.Court of Appeals for the Fifth Circuit · 1971
3 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Robert Hawthorne, Inc. v. Director of Internal RevenueDistrict Court, E.D. Pennsylvania · 1976
- In Re StolarDistrict Court, S.D. New York · 1975
- In Re December 1974 Term Grand Jury InvestigationDistrict Court, D. Maryland · 1978
- In re Grand Jury Proceedings, Miller Brewing Co.Court of Appeals for the Seventh Circuit · 1982
- Capitol Indemnity Corp. v. First Minnesota Construction Co.District Court, D. Massachusetts · 1975
13 more not listed; retrieve them via the Exa API.