Legal Opinion

In re: Grand Jury 2021 Subpoenas

Court of Appeals for the Fourth Circuit

Decided November 22, 2023No. 22-1654PublishedCited by 12 opinions

1Opinion of the Court

USCA4 Appeal: 22-1654 Doc: 127 Filed: 11/22/2023 Pg: 1 of 42 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-1654 In re: GRAND JURY 2021 SUBPOENAS. ----------------------------- UNDER SEAL 1; UNDER SEAL 2, Movants – Appellants, and UNDER SEAL 3; UNDER SEAL 4; UNDER SEAL 5; UNDER SEAL 6; UNDER SEAL 7 Movants, v. UNITED STATES OF AMERICA, Respondent – Appellee. No. 22-1655 In re: GRAND JURY 2021 SUBPOENAS. ------------------------------ UNDER SEAL 1; UNDER SEAL 2, Movants – Appellants, and USCA4 Appeal: 22-1654 Doc: 127 Filed: 11/22/2023 Pg: 2 of 42 UNDER SEAL 3; UNDER…

2Cases cited35 opinions

  1. Digital Equipment Corp. v. Desktop Direct, Inc.Supreme Court of the United States · 1994
  2. Mohawk Industries, Inc. v. CarpenterSupreme Court of the United States · 2009
  3. Perlman v. United StatesSupreme Court of the United States · 1918
  4. Company Doe v. Public CitizenCourt of Appeals for the Fourth Circuit · 2014
  5. National Union Fire Insurance Company of Pittsburgh, Pa. v. Murray Sheet Metal Company, Incorporated, and Arkwright Mutual Insurance CompanyCourt of Appeals for the Fourth Circuit · 1992

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3Cited by12 opinions

  1. Career Counseling, Inc. v. Amerifactors Financial Group, LLCCourt of Appeals for the Fourth Circuit · 2024
  2. The Wall Guy, Inc. v. FDICCourt of Appeals for the Fourth Circuit · 2024
  3. United States v. Makel ElboghdadyCourt of Appeals for the Fourth Circuit · 2024
  4. Career Counseling, Inc. v. Amerifactors Financial Group, LLCCourt of Appeals for the Fourth Circuit · 2024
  5. Consumer Financial Protection Bureau v. Nexus Services, Inc.Court of Appeals for the Fourth Circuit · 2024

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