In re Grand Jury Subpoena Dated November 12, 1991
Court of Appeals for the Eleventh Circuit
1Per curiam
This is an expedited appeal from a judgment of civil contempt under the Recalcitrant Witness Statute, 28 U.S.C. § 1826. For the reasons which follow, we affirm.
I. PROCEDURAL BACKGROUND
On November 12, 1991, a federal grand jury for the Southern District of Florida issued a subpoena requiring contemnor-ap-pellant, David A. Paul (“Paul”), to produce documents which largely fall into two general categories: (1) corporate records of CenTrust Bank, which Paul had removed from the bank premises; and (2) residential construction records relating to Paul’s estate at 42, 44 and 46 La Gorce Island,…
2Cases cited22 opinions
- Fisher v. United StatesSupreme Court of the United States · 1976
- Hale v. HenkelSupreme Court of the United States · 1906
- United States v. WhiteSupreme Court of the United States · 1944
- Bellis v. United StatesSupreme Court of the United States · 1974
- Wilson v. United StatesSupreme Court of the United States · 1911
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3Cited by19 opinions
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- United States v. Russell McLaughlin Jr., in No. 96-1982. United States of America v. Mark McLaughlin in No. 96-2000Court of Appeals for the Third Circuit · 1997
- Schaaf v. Smithkline Beecham Corp.District Court, E.D. North Carolina · 2005
- United States v. John Doe 1Court of Appeals for the Second Circuit · 1999
- United States v. MedlinCourt of Appeals for the Eleventh Circuit · 1993
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