Legal Opinion
In the Matter of a Grand Jury Subpoena Directed to Marc Rich & Co., A.G. Marc Rich & Co., A.G., a Swiss Corporation v. United States
Court of Appeals for the Second Circuit
Decided June 27, 1983No. 501, Docket 82-6226PublishedCited by 79 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
Marc Rich & Co., A.G. appeals from an order of the United States District Court for the Southern District of New York (Sand, J.), which held it in civil contempt for failing to comply with the court’s order directing it to produce certain records pursuant to a grand jury subpoena duces tecum and which imposed a coercive fine to take effect upon the disposition of this expedited appeal. We affirm.
Appellant is a Swiss commodities trading corporation dealing in the international market in bulk raw materials such as petroleum, metals, and minerals. Its principal…
2Cases cited52 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- McGee v. International Life InsuranceSupreme Court of the United States · 1957
- United States v. CalandraSupreme Court of the United States · 1974
- Branzburg v. HayesSupreme Court of the United States · 1972
- Harris v. NelsonSupreme Court of the United States · 1969
47 more not listed; retrieve them via the Exa API.
3Cited by79 opinions
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- Seetransport Wiking Trader Schiffarhtsgesellschaft Mbh & Co., Kommanditgesellschaft v. Navimpex Centrala Navala and UzinexportimportCourt of Appeals for the Second Circuit · 1993
- In Re Antitrust Grand JuryCourt of Appeals for the Sixth Circuit · 1986
74 more not listed; retrieve them via the Exa API.