Legal Opinion
In Re GRAND JURY PROCEEDINGS COMPANY, INC.). Appeal of UNITED STATES of America
Court of Appeals for the First Circuit
Decided March 11, 1988No. 87-1824PublishedCited by 15 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
This is an appeal from a decision of the district court to grant a motion to quash a federal grand jury subpoena. The grand jury is investigating an individual (Owner) who is the sole shareholder, official, and employee of a corporation. The subpoena would compel the corporation’s “Keeper of the Records” to appear before the grand jury with all records of the corporation. At least some of the records were provided to the government by Owner’s counsel; however, the corporation refused to authenticate the documents before the grand jury or to provide testimony (through…
2Cases cited20 opinions
- United States v. WhiteSupreme Court of the United States · 1944
- United States v. DoeSupreme Court of the United States · 1984
- H. P. Hood & Sons, Inc. v. Du MondSupreme Court of the United States · 1949
- Bellis v. United StatesSupreme Court of the United States · 1974
- Wilson v. United StatesSupreme Court of the United States · 1911
15 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States of America v. Lawn Builders of New England, Inc., and James T. Shadoian, United States of America v. James T. ShadoianCourt of Appeals for the First Circuit · 1988
- In re FeldbergCourt of Appeals for the Seventh Circuit · 1988
- United States v. John T. Stone, Jr. Roy A. WujkowskiCourt of Appeals for the Fourth Circuit · 1992
- In the Matter of Michael Feldberg, a Witness Before the Special May 1987 Grand Jury. Appeal of Norby Walters and World Sports and Entertainment, Inc., IntervenorsCourt of Appeals for the Seventh Circuit · 1988
- In Re Grand Jury SubpoenaCourt of Appeals for the First Circuit · 1992
10 more not listed; retrieve them via the Exa API.