Legal Opinion

In Re: Grand Jury Subpoena

Court of Appeals for the Fifth Circuit

Decided September 20, 1999No. 98-40870, 99-40262 and 99-40271PublishedCited by 41 opinions

1Opinion of the Court

KING, Chief Judge:

In these consolidated appeals, Appellants, targets of an ongoing grand jury investigation, challenge three district court orders: two denying Appellants’ motions to return documents turned over to Appel-lee in the process of complying with a grand jury subpoena (Nos. 98-40870 and 99-40271) and one granting Appellee’s motion to compel production of certain documents under the subpoena (No. 99-40262). We dismiss all three appeals for want of jurisdiction and, as to No. 99-40262, grant mandamus.

I. FACTUAL AND PROCEDURAL BACKGROUND

Corporate Appellants 1 operate plants in south…

2Cases cited47 opinions

  1. Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
  2. Mallard v. United States Dist. Court for Southern Dist. of IowaSupreme Court of the United States · 1989
  3. Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
  4. Abney v. United StatesSupreme Court of the United States · 1977
  5. Pennsylvania v. RitchieSupreme Court of the United States · 1987

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

3Cited by41 opinions

  1. Federal Deposit Insurance Corporation, as Successor in Interest to New England Merchants Leasing Corporation, Etc. v. Ogden CorporationCourt of Appeals for the First Circuit · 2000
  2. United States v. James Harvey Brown, Also Known as Jim BrownCourt of Appeals for the Fifth Circuit · 2000
  3. Chevron Corporation v. Aaron PageCourt of Appeals for the Fourth Circuit · 2014
  4. In re Thirty-third Statewide Investigating Grand JurySupreme Court of Pennsylvania · 2014
  5. In Re Grand Jury SubpoenaCourt of Appeals for the Fifth Circuit · 2005

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

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