Legal Opinion

In Re Special Grand Jury No. 1, Impanelled December, 1977 Term

District Court, D. Maryland

Decided August 31, 1978No. Civ. K-78-1220PublishedCited by 4 opinions

1Opinion of the Court

FRANK A. KAUFMAN, District Judge.

On June 29, 1978, a Special Grand Jury of this Court issued a subpoena duces tecum to the “Custodian of Records” X and X 1 requiring production of—

any and all records, books and documents for the period 1/1/72 through 12/31/75 that are described below: 1. All ledgers and journals; 2. All bank statements, checks, cancelled or otherwise, check vouchers, check stubs, checkbooks, deposit tickets, savings account books for escrow accounts and any and all other checking and savings bank accounts; 3. Any and all settlement sheets and other records of settlements…

2Cases cited25 opinions

  1. Schmerber v. CaliforniaSupreme Court of the United States · 1966
  2. Boyd v. United StatesSupreme Court of the United States · 1886
  3. United States v. MarionSupreme Court of the United States · 1971
  4. Fisher v. United StatesSupreme Court of the United States · 1976
  5. United States v. LovascoSupreme Court of the United States · 1977

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

3Cited by4 opinions

  1. In Re ZisookIllinois Supreme Court · 1981
  2. Natural Resources Defense Council, Inc. v. Texaco Refining & Marketing, Inc.District Court, D. Delaware · 1989
  3. United States v. KarpDistrict Court, S.D. New York · 1980
  4. Merritt v. Mountain Laurel Chalets, Inc.District Court, E.D. Tennessee · 2015

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