Tornay v United States 28

840 F2d 1424; 61 AFTR2d 88-701

United States Court of Appeals, Ninth Circuit

United States

22nd February, 1988

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
In Re Grand Jury Matter No 91-01386 United States of America	969 F2d 995; 36 Fed REvid Serv 532	United States Court of Appeals, Eleventh Circuit	United States	20 Aug 1992	WorldLII	4
Grand Jury Proceedings Rabin v United States	896 F2d 1267; 29 Fed REvid Serv 951	United States Court of Appeals, Eleventh Circuit	United States	16 May 1990	WorldLII	6
Re Grand Jury Subpoena for Attorney Representing Criminal Jose Evaristo Reyes-Requena	913 F2d 1118; 31 Fed REvid Serv 1167; 59 USLW 2245	United States Court of Appeals, Fifth Circuit	United States	19 Sep 1990	WorldLII	9
Nos 91-1873 91-1874	979 F2d 332; 61 USLW 2282	United States Court of Appeals, Fourth Circuit	United States	7 Apr 1993	WorldLII	5
Hintze v IRS	879 F2d 121; 64 AFTR2d 89-5206	United States Court of Appeals, Fourth Circuit	United States	18 Aug 1989	WorldLII	11
Special Grand Jury Proceedings v B Goodman Special Grand Jury Proceedings	[1996] USCA9 71	United States Court of Appeals, Ninth Circuit	United States	16 Jan 1996	WorldLII
United States Irs v D Blackman	72 F3d 1418; 64 USLW 2449; 77 AFTR2d 96-313	United States Court of Appeals, Ninth Circuit	United States	29 Dec 1995	WorldLII	7
Fortney v United States	59 F3d 117; 76 AFTR2d 95-5398	United States Court of Appeals, Ninth Circuit	United States	29 Jun 1995	WorldLII	4
Subpoena to Testify Before Grand Jury Alexiou v United States	39 F3d 973; 40 Fed REvid Serv 1024; 30 Fed RServ3d 14	United States Court of Appeals, Ninth Circuit	United States	2 Nov 1994	WorldLII	5
Grand Jury Proceedings Goodman v United States	[1994] USCA9 1871	United States Court of Appeals, Ninth Circuit	United States	13 Jun 1994	WorldLII
Grand Jury Proceedings Chesnoff v United States	13 F3d 1293	United States Court of Appeals, Ninth Circuit	United States	12 Jan 1994	WorldLII	6
United States v Posin	[1993] USCA9 2024	United States Court of Appeals, Ninth Circuit	United States	29 Jun 1993	WorldLII
St Paul v United States Aj	[1993] USCA9 2002	United States Court of Appeals, Ninth Circuit	United States	28 Jun 1993	WorldLII
United States v Moore	990 F2d 1264	United States Court of Appeals, Ninth Circuit	United States	15 Mar 1993	WorldLII	33
Clarke v American Commerce National Bank	974 F2d 127; 36 Fed REvid Serv 739; 61 USLW 2202	United States Court of Appeals, Ninth Circuit	United States	8 Sep 1992	WorldLII	13
United States v Hardesty	958 F2d 910	United States Court of Appeals, Ninth Circuit	United States	10 Mar 1992	WorldLII	7
Beam v United States	[1991] USCA9 1878	United States Court of Appeals, Ninth Circuit	United States	27 Dec 1991	WorldLII
Federal Savings and Loan Insurance Corporation v Ferm	909 F2d 372	United States Court of Appeals, Ninth Circuit	United States	20 Jul 1990	WorldLII	6
United States v Sierra	[1989] USCA9 1141	United States Court of Appeals, Ninth Circuit	United States	11 Dec 1989	WorldLII
Dole v Milonas	889 F2d 885	United States Court of Appeals, Ninth Circuit	United States	15 Nov 1989	WorldLII	6
United States v Sotelo-Murillo	887 F2d 176	United States Court of Appeals, Ninth Circuit	United States	4 Oct 1989	WorldLII	63
United States v Gray	876 F2d 1411; 28 Fed REvid Serv 273	United States Court of Appeals, Ninth Circuit	United States	5 Jun 1989	WorldLII	69
Re Grand Jury Proceedings Appeal of John Doe	867 F2d 539; 27 Fed REvid Serv 705	United States Court of Appeals, Ninth Circuit	United States	2 Feb 1989	WorldLII	11
United States v Perry	857 F2d 1346; 57 USLW 2214	United States Court of Appeals, Ninth Circuit	United States	22 Sep 1988	WorldLII	20
Vingelli v United States	992 F2d 449; 37 Fed REvid Serv 312; 61 USLW 2731	United States Court of Appeals, Second Circuit	United States	3 May 1993	WorldLII	6
Holifield v United States	[1990] USCA7 647	United States Court of Appeals, Seventh Circuit	United States	26 Jul 1990	WorldLII
United States v W Ritchie & Pc	15 F3d 592; 62 USLW 2502; 73 AFTR2d 94-994	United States Court of Appeals, Sixth Circuit	United States	4 Apr 1994	WorldLII	8
United States v R Franke	[1995] USCA10 573	United States Court of Appeals, Tenth Circuit	United States	16 May 1995	WorldLII

Legislation Cited

Legislation Name	Provision
Sixth Amendment

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Dole v Milonas	889 F2d 885	United States Court of Appeals, Ninth Circuit	United States	15 Nov 1989	WorldLII	6
United States v Sotelo-Murillo	887 F2d 176	United States Court of Appeals, Ninth Circuit	United States	4 Oct 1989	WorldLII	63
United States v Gray	876 F2d 1411; 28 Fed REvid Serv 273	United States Court of Appeals, Ninth Circuit	United States	5 Jun 1989	WorldLII	69
Re Grand Jury Proceedings Appeal of John Doe	867 F2d 539; 27 Fed REvid Serv 705	United States Court of Appeals, Ninth Circuit	United States	2 Feb 1989	WorldLII	11
United States v Perry	857 F2d 1346; 57 USLW 2214	United States Court of Appeals, Ninth Circuit	United States	22 Sep 1988	WorldLII	20
Strandberg v City of Helena	791 F2d 744	United States Court of Appeals, Ninth Circuit	United States	10 Jun 1986	WorldLII	21
Grand Jury Subpoenas United States v J Hirsch B III G J	803 F2d 493; 84 ALRFed 833; 21 Fed REvid Serv 1192; 55 USLW 2267	United States Court of Appeals, Ninth Circuit	United States	circa 1986	WorldLII	25
Ponsford v United States	771 F2d 1305; 56 AFTR2d 85-5888	United States Court of Appeals, Ninth Circuit	United States	18 Sep 1985	WorldLII	22
Osterhoudt Phaksuan v United States	722 F2d 591	United States Court of Appeals, Ninth Circuit	United States	30 Dec 1983	WorldLII	24
Grand Jury Proceeding Schofield v United States	721 F2d 1221; 14 Fed REvid Serv 964	United States Court of Appeals, Ninth Circuit	United States	13 Dec 1983	WorldLII	22
Grand Jury Subpoenas Duces Tecum Lahodny v United States	695 F2d 363; 12 Fed REvid Serv 337	United States Court of Appeals, Ninth Circuit	United States	21 Dec 1982	WorldLII	22
Grand Jury Witness v United States Grand Jury Witness	695 F2d 359; 12 Fed REvid Serv 326	United States Court of Appeals, Ninth Circuit	United States	21 Dec 1982	WorldLII	20
United States v McConney	728 F2d 1195	United States Court of Appeals, Ninth Circuit	United States	15 Jun 1982	WorldLII	978
United States v Sherman	627 F2d 189	United States Court of Appeals, Ninth Circuit	United States	8 Sep 1980	WorldLII	10
Grand Jury Proceedings United States v W Lawson	600 F2d 215	United States Court of Appeals, Ninth Circuit	United States	26 Sep 1979	WorldLII	9
United States v Osborn	561 F2d 1334	United States Court of Appeals, Ninth Circuit	United States	30 Sep 1977	WorldLII	17
United States v Hodge and Zweig	548 F2d 1347	United States Court of Appeals, Ninth Circuit	United States	16 Feb 1977	WorldLII	49
United States v Freeman	519 F2d 67	United States Court of Appeals, Ninth Circuit	United States	22 Jul 1975	WorldLII	14
Re Grand Jury Appearance of Alvin S Michaelson Esquire	511 F2d 882	United States Court of Appeals, Ninth Circuit	United States	19 May 1975	WorldLII	28
United States v Cromer	483 F2d 99	United States Court of Appeals, Ninth Circuit	United States	18 Jun 1973	WorldLII	14
Dillon v United States	307 F2d 445	United States Court of Appeals, Ninth Circuit	United States	22 Aug 1962	WorldLII	37
Baird v Koerner	279 F2d 623; 95 ALR 2d 303	United States Court of Appeals, Ninth Circuit	United States	1 Aug 1960	WorldLII	88
Vingelli v United States	992 F2d 449; 37 Fed REvid Serv 312; 61 USLW 2731	United States Court of Appeals, Second Circuit	United States	3 May 1993	WorldLII	6
Holifield v United States	[1990] USCA7 647	United States Court of Appeals, Seventh Circuit	United States	26 Jul 1990	WorldLII
Matter of Klein	776 F2d 628; 56 AFTR2d 85-6164	United States Court of Appeals, Seventh Circuit	United States	16 Aug 1985	WorldLII	30
Witnesses Before the Special March 1980 Grand Jury United States	729 F2d 489; 15 Fed REvid Serv 295	United States Court of Appeals, Seventh Circuit	United States	2 Mar 1984	WorldLII	15
January Grand Jury Genson v United States	534 F2d 719	United States Court of Appeals, Seventh Circuit	United States	18 May 1976	WorldLII	7
United States v W Ritchie & Pc	15 F3d 592; 62 USLW 2502; 73 AFTR2d 94-994	United States Court of Appeals, Sixth Circuit	United States	4 Apr 1994	WorldLII	8
Grand Jury Proceedings v United States	754 F2d 154; 17 Fed REvid Serv 523	United States Court of Appeals, Sixth Circuit	United States	28 Jan 1985	WorldLII	4
United States v E Haddad	527 F2d 537	United States Court of Appeals, Sixth Circuit	United States	10 Dec 1975	WorldLII	7
United States v R Franke	[1995] USCA10 573	United States Court of Appeals, Tenth Circuit	United States	16 May 1995	WorldLII
United States v Gouveia	467 US 180; 81 L Ed 2d 146; 104 SCt 2292	United States Supreme Court	United States	29 May 1984	WorldLII	150
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	338
United States v Bisceglia	420 US 141; 95 SCt 915; 43 L Ed 2d 88	United States Supreme Court	United States	19 Feb 1975	WorldLII	92
Kirby v Illinois	406 US 682; 32 L Ed 411; 32 L Ed 2d 411; 92 SCt 1877	United States Supreme Court	United States	7 Jun 1972	WorldLII	358
United States v Powell	379 US 48; 13 L Ed 2d 112; 85 SCt 248; 13 L Ed 112	United States Supreme Court	United States	23 Nov 1964	WorldLII	395
425 US 974	425 US 974; 96 SCt 2173; 48 L Ed 2d 798	United States Supreme Court	United States	circa 1995	Westlaw	27
Roe v United States	475 US 1108; 106 SCt 1515; 89 L Ed 2d 914	United States Supreme Court	United States	circa 1995	Westlaw	46
Forth Corporation v Allegheny Airlines, Inc	421 US 978; 44 L Ed 2d 470; 95 SCt 1980	United States Supreme Court	United States		Westlaw	59
cert denied	469 US 824; 105 SCt 101; 83 L Ed 2d 46; 83 L Ed 46	United States Supreme Court	United States		Westlaw	881
10 Fed RServ3d 541	10 FED R
Re Grand Jury Subpoena Served Upon Doe	781 F2d 238		United States		Westlaw	31

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