In Re Grand Jury Subpoena ABC Co.
Court of Appeals for the Third Circuit
1Opinion of the Court
OPINION *
SMITH, Chief Judge.
This case involves the application of the crime-fraud exception to the attorney- client and work-product privileges in the context of an ongoing grand jury investigation. ABC Company retained Law Firm to perform legal services related to ABC Company’s administrative appeal of a Management and Occupancy Review (“MOR”) conducted by the Department of Housing and Urban Development (“HUD”). 1 As part of its appeal, ABC Company submitted a response (“MOR Response”) to HUD. The grand jury issued a subpoena broadly seeking Law Firm’s communications, documents, and member…
2Cases cited12 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- United States v. ZolinSupreme Court of the United States · 1989
- Clark v. United StatesSupreme Court of the United States · 1933
- Perlman v. United StatesSupreme Court of the United States · 1918
- In Re Teleglobe Communications Corp.Court of Appeals for the Third Circuit · 2007
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3Cited by1 opinion
- NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION v. AMERICAN THERMOPLASTDistrict Court, D. New Jersey · 2021