Legal Opinion

In Re Grand Jury Subpoena For: William Lathan Osterhoudt, Luxana Phaksuan. Luxana Phaksuan, Movant-Appellant v. United States

Court of Appeals for the Ninth Circuit

Decided December 30, 1983No. 83-5807PublishedCited by 65 opinions

1Per curiam

The district court properly denied appellant’s motion to quash the grand jury subpoena directed to his attorney.

The government stipulated that only the amount, form, and date of payment of legal fees need be disclosed. Appellant recognizes that generally “[t]he identity of an attorney’s clients and the nature of his fee arrangements with his clients are not confidential communications protected by the attorney-client privilege.” United States v. Hodge & Zweig, 548 F.2d 1347, 1353 (9th Cir.1977). See also In re Grand Jury Subpoenas (Lahodny), 695 F.2d 363, 365 (9th Cir.1982); In re Grand Jury…

2Cases cited14 opinions

  1. Edward E. Colton and Lillian Kaltman v. United States of America, United States of America v. Edward E. ColtonCourt of Appeals for the Second Circuit · 1962
  2. In Re Grand Jury Proceedings. In Re Jacqueline Schofield, WitnessCourt of Appeals for the Third Circuit · 1973
  3. Baird v. KoernerCourt of Appeals for the Ninth Circuit · 1960
  4. Chirac v. ReinickerSupreme Court of the United States · 1826
  5. In Re Grand Jury Appearance of Alvin S. Michaelson, EsquireCourt of Appeals for the Ninth Circuit · 1975

9 more not listed; retrieve them via the Exa API.

3Cited by65 opinions

  1. Stephen Tornay, Galene Tornay v. United States of America A.R. Demeter, Special Agent, Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1988
  2. In Re Grand Jury Subpoena Duces Tecum Served Upon Gerald L. Shargel, Esq. John Doe, Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
  3. Gregory W. McKay v. Commissioner of the Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1989
  4. In Re Grand Jury Subpoenas. United StatesCourt of Appeals for the Tenth Circuit · 1990
  5. Elizabeth Hanford DOLE, Secretary of Labor, Petitioner-Appellee, v. John MILONAS, Respondent-AppellantCourt of Appeals for the Ninth Circuit · 1989

60 more not listed; retrieve them via the Exa API.

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