Legal Opinion

In re Grand Jury Subpoena Dated November 14, 1989

District Court, W.D. Pennsylvania

Decided January 8, 1990No. Misc. No. 16107PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION

COHILL, Chief Judge.

Presently before the Court is the Government’s Motion to Enforce Grand Jury Subpoena. For the reasons that follow, we will deny the motion.

I. BACKGROUND

A federal grand jury sitting in Pittsburgh, Pennsylvania is investigating a heroin and cocaine distribution ring. In addition to considering violations of the drug laws, the grand jury is also investigating for possible violations of the federal tax laws.

On March 30, 1989, the Government subpoenaed the records of 12 individuals allegedly receiving public assistance from the Pennsylvania Department of…

2Cases cited14 opinions

  1. United States v. CalandraSupreme Court of the United States · 1974
  2. Branzburg v. HayesSupreme Court of the United States · 1972
  3. United States v. BryanSupreme Court of the United States · 1950
  4. United States v. GillockSupreme Court of the United States · 1980
  5. In Re Grand Jury Proceedings. In Re Jacqueline Schofield, WitnessCourt of Appeals for the Third Circuit · 1973

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3Cited by2 opinions

  1. Com. v. Hoyle, N.Superior Court of Pennsylvania · 2025
  2. Wiener v. NEC Electronics, Inc.District Court, N.D. California · 1994

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