Legal Opinion

In Re Grand Jury Proceedings, Detroit, Michigan, August, 1977. In the Matter of Lawrence S. Jackier

Court of Appeals for the Sixth Circuit

Decided February 28, 1978No. 77-1559PublishedCited by 27 opinions

1Per curiam

Edmund W. Faudman, former Vice President of Arnolds, Inc., appeals a District Court denial of his motion to quash a grand jury subpoena. The grand jury subpoenaed Lawrence Jackier, attorney for Arnolds, Inc., during an investigation of federal Medicaid fraud involving alleged kickback arrangements with nursing homes. Mr. Faudman has been told he is a target of the grand jury investigation. Arnolds, Inc. has waived its attorney-client privilege and has authorized Mr. Jackier to cooperate in the grand jury investigation. Mr. Faudman, however, asserts that an attorney-client privilege continues…

2Cases cited1 opinion

  1. In Re Grand Jury Proceedings, Detroit, Mich. Aug.District Court, E.D. Michigan · 1977

3Cited by27 opinions

  1. United States v. Moreno L. Keplinger, Paul L. Wright, and James B. PlankCourt of Appeals for the Seventh Circuit · 1985
  2. United States v. DakotaCourt of Appeals for the Sixth Circuit · 1999
  3. Herlancer Ross v. City of Memphis, Walter Crews and Alfred Gray, IndividuallyCourt of Appeals for the Sixth Circuit · 2005
  4. Innes v. Howell Corp.Court of Appeals for the Sixth Circuit · 1996
  5. United States v. International Brotherhood of TeamstersCourt of Appeals for the Second Circuit · 1997

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