Legal Opinion
In Re a Grand Jury Subpoena Duces Tecum
District Court, S.D. New York
Decided February 19, 1975No. 11-188PublishedCited by 28 opinions
1Opinion of the Court
OPINION
ROBERT L. CARTER, District Judge.
A Special Grand Jury began some time in or about July, 1974, an investigation into the activities of the International Controls Corp. (ICC) and Investors Overseas Services (IOS). In the course of the investigation subpoenas duces tecum, dated July 9, 1974, and August 15, 1974, 1 were served on Hogan and Hartson (H&H), a law firm with offices at 815 Connecticut Avenue, N.W., Washington, D. C. H&H had been corporate and litigation counsel for ICC beginning in 1966. It continued as corporate counsel until November 22, 1972, and as litigation counsel until…
2Cases cited17 opinions
- Couch v. United StatesSupreme Court of the United States · 1973
- United States v. United Shoe MacHinery CorporationDistrict Court, D. Massachusetts · 1950
- Molinaro v. New JerseySupreme Court of the United States · 1970
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
12 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Mead Data Central, Inc. v. United States Department of the Air ForceCourt of Appeals for the D.C. Circuit · 1977
- Haines v. Liggett Group Inc.Court of Appeals for the Third Circuit · 1992
- Klitzman, Klitzman and Gallagher v. Robert J. Krut, Vernon Holmes, W. Hunt Dumont, Michael MilnerCourt of Appeals for the Third Circuit · 1984
- In Re Grand Jury Subpoena Duces Tecum Dated November 16, 1974District Court, S.D. New York · 1975
- In re Ampicillin Antitrust LitigationDistrict Court, District of Columbia · 1978
23 more not listed; retrieve them via the Exa API.