Legal Opinion
In Re Grand Jury Subpoena Duces Tecum Served Upon Rabbinical Seminary Netzach Israel Ramailis
District Court, E.D. New York
Decided May 10, 1978No. 78 C 773PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NICKERSON, District Judge.
A grand jury sitting in this district served a subpoena on April 11, 1978 upon a representative of the Rabbinical Seminary Netzach Israel Ramailis (“the Seminary”). The subpoena demanded the production of a variety of documents and financial records. An “Advice of Rights” form annexed to the subpoena informed the Seminary that the grand jury is investigating possible violations of 18 U.S.C. § 1001, which makes it a crime to make false statements or to use any false documents in any matter within the jurisdiction of a United States department or…
2Cases cited20 opinions
- Buckley v. ValeoSupreme Court of the United States · 1976
- Sherbert v. VernerSupreme Court of the United States · 1963
- National Ass'n for the Advancement of Colored People v. Alabama Ex Rel. PattersonSupreme Court of the United States · 1958
- Branzburg v. HayesSupreme Court of the United States · 1972
- Murdock v. PennsylvaniaSupreme Court of the United States · 1943
15 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Attorney General v. BaileyMassachusetts Supreme Judicial Court · 1982
- United States v. International Business Machines Corp.District Court, S.D. New York · 1979
- His Excellency Bishop Ricardo Surinach, Etc. v. Carmen T. Pesquera De BusquetsCourt of Appeals for the First Circuit · 1979
- In Re Grand Jury Subpoena: Subpoena Duces Tecum, (Four Cases). United States of America v. John Doe 819 (Model Magazine), (Two Cases). United States of America v. John Doe 819 (Metro Video), (Two Cases)Court of Appeals for the Fourth Circuit · 1987
- Local 1814, International Longshoremen's Association, Afl-Cio v. Waterfront Commission of New York HarborCourt of Appeals for the Second Circuit · 1981
18 more not listed; retrieve them via the Exa API.