Legal Opinion
In re Grand Jury Subpoenas Duces Tecum
Court of Appeals for the Second Circuit
Decided November 1, 1983No. 337, Docket 83-6256PublishedCited by 67 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Respondent-appellant, former President of Saxon Industries, Inc. (Saxon) who retained certain of that company’s records after leaving its employment, appeals from an order entered in the Southern District of New York by Judge Abraham D. Sofaer holding him in contempt for refusing to produce the documents pursuant to a subpoena duces tecum issued by a grand jury sitting in the Southern District of New York. Appellant is the target of the grand jury’s investigation into alleged fraud in the financial statements of Saxon which in 1982 filed a petition for reorganization…
2Cases cited22 opinions
- United States v. WadeSupreme Court of the United States · 1967
- Schmerber v. CaliforniaSupreme Court of the United States · 1966
- Gilbert v. CaliforniaSupreme Court of the United States · 1967
- Boyd v. United StatesSupreme Court of the United States · 1886
- Kastigar v. United StatesSupreme Court of the United States · 1972
17 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. Charles Ira BlackCourt of Appeals for the Ninth Circuit · 1985
- United States v. George G. DavisCourt of Appeals for the Second Circuit · 1985
- In Re Two Grand Jury Subpoenae Duces Tecum, One Dated January 28, 1985, the Other UndatedCourt of Appeals for the Second Circuit · 1985
- United States of America, and Ann Marie Govine, Revenue Officer, Internal Revenue Service v. David Edwin EdgertonCourt of Appeals for the Second Circuit · 1984
- United States v. DoeCourt of Appeals for the Second Circuit · 1992
62 more not listed; retrieve them via the Exa API.