Legal Opinion
United States v. Theron
District Court, D. Kansas
Decided May 11, 1987No. 85-20068-02PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM AND ORDER
EARL E. O’CONNOR, Chief Judge.
Defendant Frans J. Theron, one of twelve defendants in this criminal matter (commonly referred to as the “Culture Farms” case) has moved for reconsideration of the court’s order authorizing the trustee in bankruptcy for Culture Farms, Inc., and Activator Supply Company, Inc., to inspect and copy bank and other financial records presented to the grand jury. United States v. Stemm, No. 85-20068-01 (D.Kan., unpublished, Mar. 12,1987) [Available on WESTLAW, DCT database]. We shall deny the motion.
*60I. Background
In this mail fraud case, the…
2Cases cited10 opinions
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
- United States v. Sells Engineering, Inc.Supreme Court of the United States · 1983
- United States v. BaggotSupreme Court of the United States · 1983
- United States v. Interstate Dress Carriers, Inc.Court of Appeals for the Second Circuit · 1960
- In Re Grand Jury Investigation. Appeal of New Jersey State Commission of InvestigationCourt of Appeals for the Third Circuit · 1980
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3Cited by1 opinion
- Collins v. Commodity Futures Trading CommissionDistrict Court, N.D. Illinois · 1990