Legal Opinion
Shapiro v. Chase Manhattan Bank, N. A.
New York Supreme Court
Decided October 23, 1975PublishedCited by 8 opinions
1Opinion of the CourtHarold Birns, J.
The instant application, pursuant to CPLR 2304, seeks an order quashing a subpoena duces tecum issued by the Special Prosecutor for Nursing Homes and served upon the Chase Manhattan Bank, or, alternatively, requests an order modifying the subpoena by limiting its scope.
The subpoena is returnable before a New York County Grand Jury and requires production of "all records relating to the account in the name of U.S. Construction and Remodeling Company, including, but not limited to signature cards, corporate resolutions if any, monthly statements, deposit slips, reproduced checks, loan…
2Cases cited11 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Boyd v. United StatesSupreme Court of the United States · 1886
- Branzburg v. HayesSupreme Court of the United States · 1972
- Holt v. United StatesSupreme Court of the United States · 1910
- Couch v. United StatesSupreme Court of the United States · 1973
6 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- People v. PriceNew York Supreme Court · 1979
- Shapiro v. Chase Manhattan Bank, N. A.Appellate Division of the Supreme Court of the State of New York · 1976
- Cunningham & Kaming, P. C. v. NadjariAppellate Division of the Supreme Court of the State of New York · 1976
- Maison & Co. v. HynesAppellate Division of the Supreme Court of the State of New York · 1975
- New York State Tax Commission v. State Organized Crime Task Force, New York County Courts1977
3 more not listed; retrieve them via the Exa API.