In Re Special Grand Jury No. 1, Impanelled December, 1977 Term
District Court, D. Maryland
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
- Schmerber v. CaliforniaSupreme Court of the United States · 1966
- Boyd v. United StatesSupreme Court of the United States · 1886
- United States v. MarionSupreme Court of the United States · 1971
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. LovascoSupreme Court of the United States · 1977
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3Cited by4 opinions
- In Re ZisookIllinois Supreme Court · 1981
- Natural Resources Defense Council, Inc. v. Texaco Refining & Marketing, Inc.District Court, D. Delaware · 1989
- United States v. KarpDistrict Court, S.D. New York · 1980
- Merritt v. Mountain Laurel Chalets, Inc.District Court, E.D. Tennessee · 2015