Legal Opinion
In Re Grand Jury Subpoena Duces Tecum Dated January 2, 1985 (Robert M. Simels, Esq.). Donald Payden, Intervenor-Appellant v. United States
Court of Appeals for the Second Circuit
Decided October 21, 1985No. 1196, Docket 85-6066PublishedCited by 25 opinions
1Opinion of the Court
FRIENDLY, Circuit Judge.
This is a minor sequel to our decision in Payden v. United States, 767 F.2d 26 (2 Cir.1985), familiarity with which is assumed. As there recounted, Payden was the subject of an indictment charging him with violations of the federal narcotics laws; a superseding indictment added a count charging him with engaging in a continuing criminal narcotics enterprise in violation of 21 U.S.C. § 848 and sought forfeiture of “all profits and proceeds of profits obtained” by him from the operation of the enterprise. The district court issued a trial subpoena to Robert M. Si-méis,…
2Cases cited17 opinions
- Browder v. Director, Dept. of Corrections of Ill.Supreme Court of the United States · 1978
- Costello v. United StatesSupreme Court of the United States · 1956
- Harris v. NelsonSupreme Court of the United States · 1969
- United States v. Chemical Foundation, Inc.Supreme Court of the United States · 1926
- In Re Grand Jury Proceedings. Appeal of Fmc Corporation, Douglas E. Kliever and Cleary, Gottlieb, Steen & HamiltonCourt of Appeals for the Third Circuit · 1979
12 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- United States v. Christopher SimmondsCourt of Appeals for the Tenth Circuit · 1997
- Clovis Carl Green., Jr. v. Honorable Edward W. Nottingham, District Judge Honorable Richard M. Borchers, Magistrate JudgeCourt of Appeals for the Tenth Circuit · 1996
- United States v. Osama AwadallahCourt of Appeals for the Second Circuit · 2003
- Ernesto Santana v. United States of America, Ernesto SantanaCourt of Appeals for the Third Circuit · 1996
- In Re GrantCourt of Appeals for the D.C. Circuit · 2011
20 more not listed; retrieve them via the Exa API.