In Re Dr. John Doe, M.D., a Witness Before the January 1982 Additional Grand Jury. Dr. John Doe, M.D. v. United States
Court of Appeals for the Second Circuit
1Opinion of the Court
CARDAMONE,
Circuit Judge:
We are called upon to decide whether a grand jury has the power to subpoena a physician’s W-2 forms, prescription forms and patient files despite his claims that the Fifth Amendment and doctor-patient privilege shield these records from production. A grand jury sitting in the Southern District of New York is investigating what it believes to be a sham medical clinic that served as a front for the illegal sale of tens of thousands of “quaaludes” in New York City. The records subpoenaed are those of a psychiatrist allegedly associated with the clinic. The Court is…
2Cases cited18 opinions
- Elkins v. United StatesSupreme Court of the United States · 1960
- Fisher v. United StatesSupreme Court of the United States · 1976
- Whalen v. RoeSupreme Court of the United States · 1977
- Trammel v. United StatesSupreme Court of the United States · 1980
- Grosso v. United StatesSupreme Court of the United States · 1968
13 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
- Rajah v. MukaseyCourt of Appeals for the Second Circuit · 2008
- In re Grand Jury Subpoenas Duces TecumCourt of Appeals for the Second Circuit · 1983
- United States v. SwiftCourt of Appeals for the Armed Forces · 2000
- United States of America and Mary Jane Sciascia, Revenue Agent v. Dr. Martin FoxCourt of Appeals for the Second Circuit · 1983
61 more not listed; retrieve them via the Exa API.