Legal Opinion

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

Decided June 29, 1983No. 19-2886PublishedCited by 66 opinions

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

  1. Elkins v. United StatesSupreme Court of the United States · 1960
  2. Fisher v. United StatesSupreme Court of the United States · 1976
  3. Whalen v. RoeSupreme Court of the United States · 1977
  4. Trammel v. United StatesSupreme Court of the United States · 1980
  5. Grosso v. United StatesSupreme Court of the United States · 1968

13 more not listed; retrieve them via the Exa API.

3Cited by66 opinions

  1. United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
  2. Rajah v. MukaseyCourt of Appeals for the Second Circuit · 2008
  3. In re Grand Jury Subpoenas Duces TecumCourt of Appeals for the Second Circuit · 1983
  4. United States v. SwiftCourt of Appeals for the Armed Forces · 2000
  5. 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.

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