Legal Opinion

United States v. Ponds, Navron

Court of Appeals for the D.C. Circuit

Decided July 14, 2006No. 03-3134, 03-3135PublishedCited by 16 opinions

1Opinion of the Court

Opinion for the Court filed by Circuit Judge ROGERS.

ROGERS, Circuit Judge.

This appeal challenges the government’s use of documents produced by Navron Ponds pursuant to a grant of immunity under 18 U.S.C. § 6002. Ponds’ appeal of his convictions for tax evasion and fraud requires the court to address the breadth of that immunity for an act of production that, in its testimonial character, falls somewhere between the response to a fishing expedition addressed in United States v. Hubbell, 530 U.S. 27, 120 S.Ct. 2037, 147 L.Ed.2d 24 (2000), and the production of documents whose existence was a…

2Cases cited17 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. United States v. BookerSupreme Court of the United States · 2004
  3. Boyd v. United StatesSupreme Court of the United States · 1886
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. Fisher v. United StatesSupreme Court of the United States · 1976

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

3Cited by16 opinions

  1. In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, USA v. John DoeCourt of Appeals for the Eleventh Circuit · 2012
  2. United States v. GreenfieldCourt of Appeals for the Second Circuit · 2016
  3. United States v. SloughDistrict Court, District of Columbia · 2009
  4. MUELLER INDUSTRIES, INC. v. BerkmanAppellate Court of Illinois · 2010
  5. People v. StevensonColorado Court of Appeals · 2009

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

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