Legal Opinion

In re Grand Jury Subpoena

Appellate Division of the Supreme Court of the State of New York

Decided November 13, 2003PublishedCited by 13 opinions

1Opinion of the Court

Order, Supreme Court, New York County (John Cataldo, J.), entered on or about August 19, 2003, which denied the motion of petitioner’s counsel to quash a subpoena served on him to require his production of documents and his appearance as a witness in connection with a criminal action, unanimously modified, on the law, the motion to quash granted to the extent of deleting item number 3 of the document requests in the subpoena, and otherwise affirmed, without costs.

Petitioner is suspected of providing movant, her counsel, with documents falsely backdated so as to exonerate her of the commission…

2Cases cited3 opinions

  1. United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
  2. In Re Richard Roe, Inc., and John Doe, Inc. United States of America v. Richard Roe, Inc. Richard Roe John Doe, Inc. And John DoeCourt of Appeals for the Second Circuit · 1999
  3. New York Times Newspaper Division v. Lehrer McGovern Bovis, Inc.Appellate Division of the Supreme Court of the State of New York · 2002

3Cited by13 opinions

  1. Amusement Industry, Inc. v. SternDistrict Court, S.D. New York · 2013
  2. Melcher v. Apollo Medical Fund Management L.L.C.Appellate Division of the Supreme Court of the State of New York · 2008
  3. Siegel v. SnyderAppellate Division of the Supreme Court of the State of New York · 2021
  4. Nuss v. SabadDistrict Court, N.D. New York · 2013
  5. Superintendent of Insurance v. Chase Manhattan BankAppellate Division of the Supreme Court of the State of New York · 2007

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