Legal Opinion

In Re Grand Jury Subpoena Duces Tecum v. United States

Court of Appeals for the Eighth Circuit

Decided April 5, 1989No. 88-5007PublishedCited by 3 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Dakota Cheese Company, Inc. (Dakota Cheese) appeals from the district court’s 1 judgment citing it for civil contempt for failure to comply with a grand jury subpoena duces tecum. We affirm.

Dakota Cheese is a South Dakota corporation engaged in the production of cheese. In 1986, the United States Department of Agriculture (USDA) began investigating the company for possible violations of USDA regulations. On March 31, 1987, a grand jury issued a subpoena requiring Dakota Cheese to produce certain documents, including all original invoices for the year 1985.

Dakota Cheese…

2Cases cited5 opinions

  1. United States v. RylanderSupreme Court of the United States · 1983
  2. Maggio v. ZeitzSupreme Court of the United States · 1948
  3. Reisman v. CaplinSupreme Court of the United States · 1964
  4. United States v. HayesCourt of Appeals for the Eleventh Circuit · 1984
  5. United States v. RueCourt of Appeals for the Eighth Circuit · 1987

3Cited by3 opinions

  1. United States v. Melina AliCourt of Appeals for the Fourth Circuit · 2017
  2. In the Matter of a Grand Jury Subpoena Directed to Dakota Cheese, Inc. United States of America v. Dakota Cheese, Inc.Court of Appeals for the Eighth Circuit · 1991
  3. Securities & Exchange Commission v. O'HaganDistrict Court, D. Minnesota · 1995

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