Legal Opinion

In Re Grand Jury Proceedings June 1991

District Court, D. Colorado

Decided July 3, 1991No. 91-Y-129PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

CARRIGAN, District Judge.

X Corporation (X) 1 moved to intervene in a federal grand jury proceeding, moved to quash subpoenas duces tecum served on its in-house counsel and its former assistant counsel, and sought a protective order to preclude questioning these attorneys regarding communications allegedly subject to the corporation’s attorney-client privilege. After considering briefs and hearing argument, I denied both those motions, holding that the crime-fraud exception to the attorney-client privilege applied.

Pursuant to 28 U.S.C. § 1292(b), X filed a motion…

2Cases cited11 opinions

  1. Costello v. United StatesSupreme Court of the United States · 1956
  2. Cobbledick v. United StatesSupreme Court of the United States · 1940
  3. In Re Grand Jury Investigation. Appeal of United States of AmericaCourt of Appeals for the Third Circuit · 1979
  4. In Re Grand Jury Proceedings, Subpoena to Ray M. Vargas. Sangre De Cristo Community Mental Health Service, Inc. v. United States of America, Ray M. Vargas v. Santiago Campos, United States District JudgeCourt of Appeals for the Tenth Circuit · 1983
  5. Post v. United StatesSupreme Court of the United States · 1896

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3Cited by15 opinions

  1. Dorato ex rel. Wrongful Death Claim of Tillison v. SmithDistrict Court, D. New Mexico · 2015
  2. Carbajal v. KeeferDistrict Court, D. Colorado · 2014
  3. Eagan v. CSX Transportation, Inc.District Court, E.D. Michigan · 2003
  4. Angelo v. Board of County Commissioners of Jefferson County, Colorado, TheDistrict Court, D. Colorado · 2024
  5. David Knellinger and Robert Storey, individually and on behalf of all persons similarly situated v. David Young, in his official capacities as Colorado Treasurer, Colorado Office of Treasury; and Bianca Gardelli, in her individual and official capacities as Director of Colorado Department of Treasury, Unclaimed Property DivisionDistrict Court, D. Colorado · 2026

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