Legal Opinion

In Re P. I. Nwamu & P. I. Nwamu Associates, Inc.

District Court, S.D. New York

Decided November 4, 1976No. M11-188PublishedCited by 20 opinions

1Opinion of the Court

MacMAHON, District Judge.

Claiming unlawful searches and seizures, in violation of the Fourth Amendment, P. I. Nwamu Associates, Inc. (“the corporation”) and Patrick I. Nwamu move for the return and suppression of the “seized” evidence and to quash grand jury subpoenas duces tecum served upon certain of the corporation’s employees on April 15 and 16, 1976.

The circumstances surrounding the employees’ surrender of documents and other objects to agents of the Federal Bureau of Investigation, upon service of “forthwith” subpoenas upon them, raise substantial questions of unlawful search and…

2Cases cited10 opinions

  1. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  2. Coolidge v. New HampshireSupreme Court of the United States · 1971
  3. Boyd v. United StatesSupreme Court of the United States · 1886
  4. Bumper v. North CarolinaSupreme Court of the United States · 1968
  5. Hale v. HenkelSupreme Court of the United States · 1906

5 more not listed; retrieve them via the Exa API.

3Cited by20 opinions

  1. B. T. Productions, Inc. v. BarrNew York Court of Appeals · 1978
  2. People v. NatalNew York Court of Appeals · 1990
  3. United States v. Noble Adjin LarteyCourt of Appeals for the Second Circuit · 1983
  4. People v. DeLaireAppellate Court of Illinois · 1993
  5. United States v. Triumph Capital Group, Inc.District Court, D. Connecticut · 2002

15 more not listed; retrieve them via the Exa API.

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