United States v. Cogan

FRANKEL, District Judge.

The respondent, by a grand jury subpoena duces tecum addressed to him as “Custodian of the Records,” has been commanded to produce the books and records of six partnerships. He says, and the Government agrees, that he is “the target” of the grand jury’s investigations. He has appeared before the grand jury, invoked his privilege against self-incrimination under the Fifth Amendment, and refused to produce the papers. The Government moves for an order compelling compliance; respondent resists the motion and asks that the subpoena be quashed. The contested issue is…