Legal Opinion

In Re Grand Jury Proceedings. In Camera

Court of Appeals for the Fifth Circuit

Decided January 30, 1981No. 80-5090PublishedCited by 13 opinions

1Per curiam

In this appeal we are required to determine 1) whether a district court order denying reimbursement of costs of complying with a grand jury subpoena is an appealable order; and 2) whether 12 U.S.C. § 3415 (Supp. III 1979) requires reimbursement for costs incurred in complying with a grand jury subpoena when the financial institution ordered to supply the records is the target of the grand jury investigation. We hold that the order is appealable and affirm the denial of reimbursement.

A federal grand jury began investigating violations of appellant bank and certain of its officers and board…

2Cases cited12 opinions

  1. Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
  2. Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
  3. Cobbledick v. United StatesSupreme Court of the United States · 1940
  4. Liberty Mutual Insurance v. WetzelSupreme Court of the United States · 1976
  5. United States v. RyanSupreme Court of the United States · 1971

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

3Cited by13 opinions

  1. United States v. C.G.Court of Appeals for the Eleventh Circuit · 1984
  2. In the Matter of Covington Grain Company, Inc., a Corporation, Bankrupt. Collateral Control Corporation v. Wiley Deal, TrusteeCourt of Appeals for the Fifth Circuit · 1981
  3. In the Matter of Covington Grain Company, Inc., a Corporation, Bankrupt, Collateral Control Corporation v. Wiley Deal, TrusteeCourt of Appeals for the Fifth Circuit · 1981
  4. Feldspar Trucking Co., Inc. v. Greater Atlanta Shippers Association, Inc.Court of Appeals for the Eleventh Circuit · 1988
  5. Bansal v. RussDistrict Court, E.D. Pennsylvania · 2007

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

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