Legal Opinion
United States v. John W. Billmyer, American Honda Motor Company, Inc., United States of America v. John W. Billmyer and Dennis Josleyn, Lyon & Lyon
Court of Appeals for the First Circuit
Decided June 14, 1995No. 95-8026, 95-1393PublishedCited by 35 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Two former employees of American Honda Motor Company, defendants John Billmyer and Dennis Josleyn, have been on trial in the district court charged with RICO, conspiracy and mail fraud violations arising from an alleged commercial bribery scheme involving Honda dealers. The defendants were indicted by a federal grand jury on March 11, 1994, and trial began in February 1995. About three weeks into the trial, Josleyn served a subpoena duces tecum on American Honda, pursuant to Fed.R.Crim.P. 17(c). It is this demand that gave rise to the present proceeding in this court.
The…
2Cases cited18 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Abney v. United StatesSupreme Court of the United States · 1977
- Church of Scientology of California v. United StatesSupreme Court of the United States · 1992
- Cobbledick v. United StatesSupreme Court of the United States · 1940
13 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Henry v. Lake Charles American Press, L.L.C.Court of Appeals for the Fifth Circuit · 2009
- In Re Columbia/Hca Healthcare Corporation Billing Practices LitigationCourt of Appeals for the Sixth Circuit · 2002
- Federal Deposit Insurance Corporation, as Successor in Interest to New England Merchants Leasing Corporation, Etc. v. Ogden CorporationCourt of Appeals for the First Circuit · 2000
- Dellwood Farms, Inc. v. Cargill, Inc.Court of Appeals for the Seventh Circuit · 1997
- United States v. JosleynCourt of Appeals for the First Circuit · 1996
30 more not listed; retrieve them via the Exa API.