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Grand Jury Subpoena Duces Tecum Dated September Marc Rich Co Ag v United States   flag  28

731 F2d 1032; 15 Fed REvid Serv 327
United States Court of Appeals, Second Circuit
United States
27th March, 1984

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Bank Brussels Lambert v Fiddler Gonzalez & Rodriguez 171 F3d 779 United States Court of Appeals, Second Circuit United States 26 Mar 1999 WorldLII flag 7
County of Erie v H 473 F3d 413 United States Court of Appeals, Second Circuit United States 3 Jan 2007 WorldLII flag
FDIC v Ogden Corporation 202 F3d 454 United States Court of Appeals, First Circuit United States 7 Feb 2000 WorldLII flag 15
Feldberg 1987 Walters 862 F2d 622; 27 Fed REvid Serv 178 United States Court of Appeals, Seventh Circuit United States 8 Nov 1988 WorldLII flag 14
Haines v Liggett Group Inc Rj H 975 F2d 81; 36 Fed REvid Serv 782; 61 USLW 2148 United States Court of Appeals, Third Circuit United States 8 Oct 1992 WorldLII flag 46
In re Antitrust Grand Jury 805 F2d 155 United States Court of Appeals, Sixth Circuit United States 3 Nov 1986 WorldLII flag 28
In Re Bankamerica Corporation Securities Litigation (MDL No 1264) Petition of Bank of America Corporation 270 F3d 639 United States Court of Appeals, Eighth Circuit United States 25 Oct 2001 WorldLII flag 5
In Re: Dow Corning Corporation, Petitioner 261 F3d 280 United States Court of Appeals, Second Circuit United States 6 Aug 2001 WorldLII flag 1
In Re Federal Grand Jury Proceedings 89-10 60 USLW 2190 United States Court of Appeals, Eleventh Circuit United States 23 Aug 1991 WorldLII flag 7
In Re Federal Grand Jury Proceedings 89-10 60 USLW 2190 United States Court of Appeals, Eleventh Circuit United States 23 Aug 1991 WorldLII flag 7
In Re: Grand Jury Subpoena 419 F3d 329 United States Court of Appeals, Fifth Circuit United States 26 Jul 2005 WorldLII flag 1
John Doe Inc John Doe Inc v United States 13 F3d 633; 38 Fed REvid Serv 1010 United States Court of Appeals, Second Circuit United States 13 Jan 1994 WorldLII flag 14
Pritchard-Keang Nam Corporation v Jaworski 751 F2d 277 United States Court of Appeals, Eighth Circuit United States 30 Jan 1985 WorldLII flag 10
Re Sealed Case 737 F2d 94; 237 USApp DC 312; (1984) 237 App DC 312 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 15 Jun 1984 WorldLII flag 16
Re Sealed Case 754 F2d 395; 17 Fed REvid Serv 600; 244 USApp DC 11 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 8 Feb 1985 WorldLII flag 25
Richard Roe Inc United States v Richard Roe Inc 68 F3d 38; 43 Fed REvid Serv 175 United States Court of Appeals, Second Circuit United States 13 Oct 1995 WorldLII flag 8
Seguros v Garcia 876 F2d 254 United States Court of Appeals, First Circuit United States 1 Jun 1989 WorldLII flag 15
Two Grand Jury Subpoenae Duces Tecum Dated August United States v Doe & Pc 793 F2d 69; 20 Fed REvid Serv 1211; 55 USLW 2013 United States Court of Appeals, Second Circuit United States 10 Jun 1986 WorldLII flag 9
United States v Collis 128 F3d 313 United States Court of Appeals, Sixth Circuit United States 7 Jul 1997 WorldLII flag 11
United States v Eng Eng 971 F2d 854; 70 AFTR2d 92-5404 United States Court of Appeals, Second Circuit United States 28 Jul 1992 WorldLII flag 8
United States v International Brotherhood of Teamsters Chauffeurs Warehousemen and Helpers of America 119 F3d 210; 134 Lab Cas 10,052 United States Court of Appeals, Second Circuit United States 23 Jul 1997 WorldLII flag 11
United States v Jacobs 117 F3d 82 United States Court of Appeals, Second Circuit United States 7 Jul 1997 WorldLII flag 23
United States v M Coppola M M 85 F3d 1015; 77 AFTR2d 96-2477 United States Court of Appeals, Second Circuit United States 10 Jun 1996 WorldLII flag 4
United States v M McCombs J 30 F3d 310; 74 AFTR2d 94-5408 United States Court of Appeals, Second Circuit United States 13 Jul 1994 WorldLII flag 12
United States v R Crane [1988] USCA6 304 United States Court of Appeals, Sixth Circuit United States 18 Feb 1988 WorldLII flag
United States v Roberts 852 F2d 671; 57 USLW 2085 United States Court of Appeals, Second Circuit United States 21 Jul 1988 WorldLII flag 4
United States v Schwimmer 892 F2d 237; 29 Fed REvid Serv 434 United States Court of Appeals, Second Circuit United States 27 Dec 1989 WorldLII flag 21
United States v Zolin 491 US 554; 105 L Ed 2d 469; 109 SCt 2619 United States Supreme Court United States 21 Jun 1989 WorldLII flag 97

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
cert denied 449 US 1077; 66 L Ed 2d 800; 101 SCt 856 United States Supreme Court United States Westlaw flag 73
Cioffi v United States 419 US 917; 42 L Ed 2d 155; 95 SCt 195 United States Supreme Court United States 21 Oct 1974 WorldLII flag 20
Cir 1984) (citing United Parcel Serv v Jay Norris Corporation 102 Misc2d 231 United States - New York circa 1984 flag 2
Cir 1984) (quoting United States v Kovel 296 F2d 918 United States circa 1984 Westlaw flag 59
Clark v United States 289 US 1; 77 L Ed 993; 53 SCt 465 United States Supreme Court United States 13 Mar 1933 WorldLII flag 180
Colton v United States 306 F2d 633 United States Court of Appeals, Second Circuit United States 30 Jul 1962 WorldLII flag 77
Dennis v United States 384 US 855; 16 L Ed 2d 973; 86 SCt 1840; 16 L Ed 973 United States Supreme Court United States 20 Jun 1966 WorldLII flag 356
Failure to State a Claim Under 18 USC 1503 United States Code United States LII (Cornell) flag 297
Fisher v United States 425 US 391; 44 USLW 4514; 48 L Ed 2d 39; 96 SCt 1569; 96 L Ed 1569 United States Supreme Court United States 21 Apr 1976 WorldLII flag 338
Frost v Executors of the Estate of Morrison 440 US 981; 60 L Ed 2d 241; 99 SCt 1790 United States Supreme Court United States Westlaw flag 102
Gafco, Inc v HDS Mercantile Corporation 47 Misc2d 661 United States - New York flag 3
Grand Jury Subpoena for New York State Income Tax Records New York State Department of Taxation and Finance v United States 607 F2d 566 United States Court of Appeals, Second Circuit United States 26 Sep 1979 WorldLII flag 11
Grand Jury Subpoena General Counsel v United States 599 F2d 504 United States Court of Appeals, Second Circuit United States 21 May 1979 WorldLII flag 12
Haili v United States 260 F2d 744 United States Court of Appeals, Ninth Circuit United States 14 Oct 1958 WorldLII flag 23
Hammerschmidt v United States 265 US 182; 68 L Ed 968; 44 SCt 511 United States Supreme Court United States 26 May 1924 WorldLII flag 126
Hickman v Taylor 329 US 495; 91 L Ed 2d 451; 91 L Ed 451; 67 SCt 385 United States Supreme Court United States 13 Jan 1947 WorldLII flag 388
Hunt v Blackburn 128 US 464; 32 L Ed 488; 9 SCt 125 United States Supreme Court United States 26 Nov 1888 WorldLII flag 37
International Systems and Controls Corporation Securities Litigation Koenig v International Systems and Controls Corporation Securities Litigation 693 F2d 1235 United States Court of Appeals, Fifth Circuit United States 23 Dec 1982 WorldLII flag 19
Katz Jamil v United States 623 F2d 122; 6 Fed REvid Serv 997 United States Court of Appeals, Second Circuit United States 1 Jul 1980 WorldLII flag 26
Marc Rich Co Ag Marc Rich Co Ag v United States 707 F2d 663 United States Court of Appeals, Second Circuit United States 27 Jun 1983 WorldLII flag 22
National Super Spuds, Inc v New York Mercantile Exchange 591 F2d 174 United States Court of Appeals, Second Circuit United States 17 Jan 1979 WorldLII flag 36
Ocean Drilling & Exploration Co v Signal Oil & Gas Co 400 US 832; 27 L Ed 2d 63; 91 SCt 64 United States Supreme Court United States circa 1982 Westlaw flag 62
Perlman v United States 247 US 7; 62 L Ed 950; 38 SCt 417; 62 L Ed 2d 950 United States Supreme Court United States 6 May 1918 WorldLII flag 209
Phillips v United States 454 US 1157; 102 SCt 1031; 71 L Ed 2d 315; (1982) 62 ALRFed 303 United States Supreme Court United States 11 Jan 1982 WorldLII flag 79
Re Grand Jury Proceedings David R Damore Appeal of Robert Twist Sr 689 F2d 1351; 11 Fed REvid Serv 1529 United States Court of Appeals, Eleventh Circuit United States 6 Oct 1982 WorldLII flag 22
Re Grand Jury Subpoena Served Upon Simon Horowitz 482 F2d 72 United States Court of Appeals, Second Circuit United States 9 Oct 1973 WorldLII flag 44
Re John Doe Corporation 675 F2d 482 United States Court of Appeals, Second Circuit United States 23 Mar 1982 WorldLII flag 41
Re Sealed Case 676 F2d 793; 219 USApp DC 195 United States Court of Appeals, District of Columbia Circuit United States 23 Apr 1982 WorldLII flag 72
Ritter v United States 439 US 834; 99 SCt 115; 58 L Ed 2d 129 United States Supreme Court United States circa 1982 Westlaw flag 65
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States circa 1982 LII (Cornell) flag 2626
United States v Abrams 427 F2d 86 United States Court of Appeals, Second Circuit United States 3 Jun 1970 WorldLII flag 29
United States v Bein 728 F2d 107; 14 Fed REvid Serv 1805 United States Court of Appeals, Second Circuit United States 13 Feb 1984 WorldLII flag 13
United States v Cioffi 493 F2d 1111 United States Court of Appeals, Second Circuit United States 14 Mar 1974 WorldLII flag 31
United States v Cote 456 F2d 142 United States Court of Appeals, Eighth Circuit United States 29 Feb 1972 WorldLII flag 27
United States v Cunningham 672 F2d 1064 United States Court of Appeals, Second Circuit United States 18 Feb 1982 WorldLII flag 33
United States v El Paso Co 682 F2d 530 United States Court of Appeals, Fifth Circuit United States 13 Aug 1982 WorldLII flag 26
United States v Fasolino 586 F2d 939 United States Court of Appeals, Second Circuit United States 30 Oct 1978 WorldLII flag 13
United States v Fayer 523 F2d 661 United States Court of Appeals, Second Circuit United States 24 Sep 1975 WorldLII flag 9
United States v Haas 583 F2d 216 United States Court of Appeals, Fifth Circuit United States 6 Nov 1978 WorldLII flag 27
United States v Hodge and Zweig 548 F2d 1347 United States Court of Appeals, Ninth Circuit United States 16 Feb 1977 WorldLII flag 49
United States v Howard 569 F2d 1331 United States Court of Appeals, Fifth Circuit United States 23 Mar 1978 WorldLII flag 21
United States v Ogle 613 F2d 233 United States Court of Appeals, Tenth Circuit United States 5 Mar 1980 WorldLII flag 20
United States v Porter 591 F2d 1048 United States Court of Appeals, Fifth Circuit United States 21 Mar 1979 WorldLII flag 28
United States v Rasheed 663 F2d 843; 9 Fed REvid Serv 360; 62 ALRFed 284 United States Court of Appeals, Ninth Circuit United States 5 Oct 1981 WorldLII flag 51
United States v Turkish 623 F2d 769 United States Court of Appeals, Second Circuit United States 27 May 1980 WorldLII flag 61
Upjohn Co v United States 449 US 383; 66 L Ed 2d 584; 101 SCt 677 United States Supreme Court United States 13 Jan 1981 WorldLII flag 215
103 SCt 3555; 77 l Ed 2d 1400 103 SCt 3555; 77 L Ed 2d 1400 United States Westlaw flag 5
263 Nys2d 109 263 NYS2d 109 United States - New York flag 3
371 US 951; 83 SCt 505; 9 l Ed 2d 499 371 US 951; 83 SCt 505; 9 L Ed 2d 499 United States Supreme Court United States Westlaw flag 85
414 US 867; 94 SCt 64; 38 l Ed 2d 86 414 US 867; 94 SCt 64; 38 L Ed 2d 86 United States Supreme Court United States Westlaw flag 50
423 Nys2d 125 423 NYS2d 125 United States - New York flag 2
449 US 825; 101 SCt 87; 66 l Ed 2d 28 449 US 825; 101 SCt 87; 66 L Ed 2d 28 United States Supreme Court United States Westlaw flag 24
673 Docket 83-6334 673 Docket 83-6334 United States - Pennsylvania flag 1

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