Legal Opinion
In the Matter of Grand Jury Proceedings, (Grand Jury Empaneled June 2000 in Springfield, Illinois)
Court of Appeals for the Seventh Circuit
Decided February 14, 2002No. 01-3215PublishedCited by 22 opinions
1Opinion of the Court
KANNE, Circuit Judge.
The district court found Sergius A. Ri-naldi in contempt for failing to produce documents responsive to a grand jury subpoena and conditionally fined and imprisoned him. On August 13, 2001, the district court denied Rinaldi’s motion for reconsideration, and he filed his notice of appeal on August 20, 2001. Oral argument on the appeal was heard on September 19, 2001, and on that day we summarily affirmed the order of contempt and denied Rinaldi’s motion for release pending appeal. 1
I. History
Rinaldi is an orthodontist with offices in Springfield and Edwardsville, Illinois.…
2Cases cited12 opinions
- Gompers v. Bucks Stove & Range Co.Supreme Court of the United States · 1911
- United States v. Juan Pedroza and Hilario PedrozaCourt of Appeals for the Seventh Circuit · 2001
- Campbell v. Keystone Aerial Surveys, Inc.Court of Appeals for the Fifth Circuit · 1998
- United States v. Jose Soto, Also Known as Lazaro SanchezCourt of Appeals for the Seventh Circuit · 1995
- In the Matter of John Doe Trader Number OneCourt of Appeals for the Seventh Circuit · 1990
7 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Harry Rodriguez v. Kenneth R. BrileyCourt of Appeals for the Seventh Circuit · 2005
- Federal Trade Commission v. TrudeauCourt of Appeals for the Seventh Circuit · 2009
- United States v. Sergius A. RinaldiCourt of Appeals for the Seventh Circuit · 2006
- Central States, Southeast & Southwest Areas Health & Welfare Fund v. LewisCourt of Appeals for the Seventh Circuit · 2014
- United States v. Sergius A. RinaldiCourt of Appeals for the Seventh Circuit · 2003
17 more not listed; retrieve them via the Exa API.