Legal Opinion
In re Grand Jury Proceedings
Court of Appeals for the Fourth Circuit
Decided February 24, 1984No. 83-1661PublishedCited by 137 opinions
1Opinion of the Court
DONALD RUSSELL, Circuit Judge:
The petitioner John Doe seeks a writ of mandamus requiring the vacation and reversal of an order of the Southern District of West Virginia directing him to testify concerning conversations between him and three individuals, Margolin, Kimball and Chernack pursuant to a subpoena issued by a duly convened grand jury of such district court and denying him access to the affidavit of the Internal Revenue Service [IRS] agent on whose testimony the Government relies to establish the “crime/fraud exception”.1 We deny the writ.
The petitioner is an attorney at law licensed…
2Cases cited17 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Fisher v. United StatesSupreme Court of the United States · 1976
- Herbert v. LandoSupreme Court of the United States · 1979
- Edward E. Colton and Lillian Kaltman v. United States of America, United States of America v. Edward E. ColtonCourt of Appeals for the Second Circuit · 1962
- 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 by137 opinions
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- Texaco Puerto Rico, Inc. v. Department of Consumer AffairsCourt of Appeals for the First Circuit · 1995
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1989
- In Re Martin Marietta Corporation, United States of America v. William C. PollardCourt of Appeals for the Fourth Circuit · 1988
- United States v. (Under Seal)Court of Appeals for the Fourth Circuit · 1984
132 more not listed; retrieve them via the Exa API.