Legal Opinion
In Re Grand Jury Witnesses
Court of Appeals for the Eighth Circuit
Decided August 13, 1996No. 95-3742PublishedCited by 12 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
A federal grand jury in South Dakota is investigating possible criminal violations of the Clean Water Act, 33 U.S.C. §§ 1251 et seq., at a corporation’s waste water treatment facility. Two former employees have pleaded guilty to a conspiracy to violate the Clean Water Act, and the grand jury investigation includes whether senior corporate officers may be criminally liable as “responsible corporate officer[s]” under 33 U.S.C. § 1319(c)(6). The corporation has responded to grand jury document subpoenas, acting through its designated document custodians.
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2Cases cited15 opinions
- Fisher v. United StatesSupreme Court of the United States · 1976
- Hale v. HenkelSupreme Court of the United States · 1906
- Counselman v. HitchcockSupreme Court of the United States · 1892
- United States v. WhiteSupreme Court of the United States · 1944
- United States v. DoeSupreme Court of the United States · 1984
10 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Bryan Kirby Barrett, Appellee/cross-Appellant v. Gerardo Acevedo, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1999
- United States v. Maxey & Co., PcDistrict Court, N.D. Indiana · 1997
- Bryan Kirby Barrett, Appellee/cross-Appellant v. Gerardo Acevedo, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1998
- In Re Grand Jury Subpoenas Dated February 28, 2002 March 26, 2003 & October 4, 2004Court of Appeals for the Eighth Circuit · 2007
- In Re Grand Jury SubpoenaDistrict Court, W.D. North Carolina · 2007
7 more not listed; retrieve them via the Exa API.