Legal Opinion
In Re Grand Jury Proceedings
District Court, D. Massachusetts
Decided January 12, 2007No. M.B.D. 06-40024-FDSPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER ON GOVERNMENT’S MOTION TO COMPEL
SAYLOR, District Judge.
This is a proceeding to compel compliance with a grand jury subpoena directed to the custodian of records of a corporation. The matter presents at least two questions: (1) the extent to which a corporation fulfills its responsibility to respond to a grand jury subpoena duces tecum directed to its “keeper of records” by appointing an independent agent to produce the records, and (2) the extent to which a corporate records custodian can be compelled to provide testimony auxiliary to the production of the records.
For the…
2Cases cited11 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Curcio v. United StatesSupreme Court of the United States · 1957
- Braswell v. United StatesSupreme Court of the United States · 1988
- In Re Two Grand Jury Subpoenae Duces Tecum, One Dated January 28, 1985, the Other UndatedCourt of Appeals for the Second Circuit · 1985
- United States of America v. Lawn Builders of New England, Inc., and James T. Shadoian, United States of America v. James T. ShadoianCourt of Appeals for the First Circuit · 1988
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3Cited by3 opinions
- National Abortion Federation v. Center for Medical ProgressDistrict Court, N.D. California · 2015
- In Re Grand Jury Investigation of Possible Violation of 18 U.S.C. § 1461District Court, District of Columbia · 2009
- In re Grand Jury SubpoenaDistrict Court, E.D. Michigan · 2014