Legal Opinion
United States v. Doe
District Court, E.D. New York
Decided December 10, 2012No. 12-cv-00553 (JFB)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JOSEPH F. BIANCO, District Judge:
The United States of America (the “government”) seeks an order compelling John Doe (“respondent”) to comply with a grand jury subpoena dated February 2, 2012 (the “Subpoena”). Respondent opposes the government’s motion on two grounds: (1) the government already possesses the records sought by the Subpoena and is improperly using the grand jury’s subpoena power to prepare for trial; and (2) compelling compliance with the Subpoena would violate respondent’s Fifth Amendment privilege against self-incrimination. For the reasons set forth on the…
2Cases cited23 opinions
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. DionisioSupreme Court of the United States · 1973
- Marchetti v. United StatesSupreme Court of the United States · 1968
- Grosso v. United StatesSupreme Court of the United States · 1968
- United States v. DoeSupreme Court of the United States · 1984
18 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- In re Various Grand Jury SubpoenasDistrict Court, S.D. New York · 2017
- United States v. GreenfieldCourt of Appeals for the Second Circuit · 2016
- United States v. DoeCourt of Appeals for the Second Circuit · 2013
- In re Various Grand Jury SubpoenasDistrict Court, S.D. New York · 2013
- United States v. Zhong H. ChenCourt of Appeals for the First Circuit · 2016
3 more not listed; retrieve them via the Exa API.