Legal Opinion
In Re Vescovo Special Grand Jury
District Court, C.D. California
Decided August 9, 1979No. Misc. 7357PublishedCited by 19 opinions
1Opinion of the Court
ORDER
WM. MATTHEW BYRNE, Jr., District Judge.
On December 18, 1978, a grand jury subpoena duces tecum was served on the custodian of records of Crocker National Bank (hereafter “Crocker”), calling for production of certain financial' records of a bank depositor. Attached to the subpoena was a letter from Dennis Schloss, Special Attorney, United States Department of Justice, stating that the custodian of records was not to disclose for ninety days the existence of the request for the records in question, because such disclosure would impede the grand jury’s investigation and interfere with the…
2Cases cited6 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Burrows v. Superior CourtCalifornia Supreme Court · 1974
- Valley Bank of Nevada v. Superior CourtCalifornia Supreme Court · 1975
- In Re Investigation Before the April 1975 Grand Jury. Appeal of Sol Z. Rosen and Local 6 of the Newspaper and Graphic Communication UnionCourt of Appeals for the D.C. Circuit · 1976
- State of Illinois v. SarbaughCourt of Appeals for the Seventh Circuit · 1977
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- In Re Grand Jury Proceedings. Appeal of Hilton Fernandez Diamante. In Re Grand Jury Proceedings. Appeal of Elias Samuel Castro RamosCourt of Appeals for the First Circuit · 1987
- United States v. KilpatrickDistrict Court, D. Colorado · 1984
- In Re DoeSupreme Court of Rhode Island · 1998
- In Re Doe Grand Jury ProceedingsDistrict Court, D. Rhode Island · 1982
- United States v. KilpatrickDistrict Court, D. Colorado · 1983
14 more not listed; retrieve them via the Exa API.