Legal Opinion
Securities & Exchange Commission v. Everest Management Corp.
District Court, S.D. New York
Decided June 17, 1980No. 71 Civ. 4932 (D.N.E.)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
EDELSTEIN, District Judge:
The Securities and Exchange Commission moves this court, pursuant to rule 6(e)(3)(C)(i), Fed.R.Crim.P., for an order disclosing testimony and documents generated in the course of grand jury investigations of John P. Galanis and Akiyoshi Yamada. The SEC also seeks permission for Lester Green, an SEC attorney, to disclose to the Commission “certain information” he learned while assisting the United States Attorney for the Southern District of New York in the conduct of the aforementioned grand jury investigations. The Chief of the Business Fraud…
2Cases cited23 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
- United States v. Maurice RoseCourt of Appeals for the Third Circuit · 1954
- United States v. Frank MotenCourt of Appeals for the Second Circuit · 1978
- United States v. Bobbie Stanford, Louis Watson, Janice Davis, Estella Patterson, Doris Beverly, Dorothy Fife, Richard O'rourke, and Dorothy JonesCourt of Appeals for the Seventh Circuit · 1978
18 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- In Re Grand Jury Proceedings, Gj-76-4 & Gj-75-3Court of Appeals for the Fourth Circuit · 1986
- In re Grand Jury Proceedings, Miller Brewing Co.Court of Appeals for the Seventh Circuit · 1982
- In Re Doe Grand Jury ProceedingsDistrict Court, D. Rhode Island · 1982
- In the Matter of Grand Jury Proceedings, Miller Brewing Company. Appeals of Miller Brewing Company Harlan Woyahn, Thomas Hoover, James Doherty and Ernest Anschutz and United States of AmericaCourt of Appeals for the Seventh Circuit · 1982
- Anilao v. SpotaDistrict Court, E.D. New York · 2013
5 more not listed; retrieve them via the Exa API.