Legal Opinion

In re Grand Jury Subpoenas Issued May 3, 1994 for Nash

District Court, D. Arizona

Decided August 2, 1994No. GJ 93-2-11 TUC JMRPublishedCited by 2 opinions

1Opinion of the Court

ORDER & MEMORANDUM DECISION

ROLL, District Judge.

INTRODUCTION

Pending before the Court are motions to quash grand jury subpoenas filed by four criminal defense attorneys who have been directed to appear and produce records concerning fee arrangements with certain clients. For the reasons set forth below, the motions to quash are denied as to all four attorneys. The objections to the timing of the subpoenas as to three of the attorneys are sustained while the objection of the fourth defense attorney to the timing of the subpoena is overruled.

FACTUAL BACKGROUND

Attorneys Walter B. Nash III,…

2Cases cited19 opinions

  1. Baird v. KoernerCourt of Appeals for the Ninth Circuit · 1960
  2. United States v. Randolph Thompson, Terrius Wynn, Alcus Todd Thompson, and Donovan DawesCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. Jessie Lee TurnerCourt of Appeals for the Ninth Circuit · 1991
  4. Stephen Tornay, Galene Tornay v. United States of America A.R. Demeter, Special Agent, Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1988
  5. In Re Grand Jury Matters, Appeal of United States of AmericaCourt of Appeals for the First Circuit · 1984

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3Cited by2 opinions

  1. State of Tennessee v. Kimberly MangrumTennessee Supreme Court · 2013
  2. United States v. FlemmiDistrict Court, D. Massachusetts · 2000

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