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Re Grand Jury Subpoena Served Upon Simon Horowitz   flag  44

482 F2d 72
United States Court of Appeals, Second Circuit
United States
9th October, 1973

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
County of Erie v H 473 F3d 413 United States Court of Appeals, Second Circuit United States 3 Jan 2007 WorldLII flag
United States v Defonte 441 F3d 92 United States Court of Appeals, Second Circuit United States 14 Mar 2006 WorldLII flag 1
See In re Grand Jury Proceedings 219 F3d 175 United States Court of Appeals, Second Circuit United States 21 Jul 2000 WorldLII flag 13
Dellwood Farms, Inc v Cargill, Inc 128 F3d 1122 United States Court of Appeals, Seventh Circuit United States 3 Dec 1997 WorldLII flag 14
United States v Massachusetts Institute of Technology 129 F3d 681; 80 AFTR2d 97-7981 United States Court of Appeals, First Circuit United States 25 Nov 1997 WorldLII flag 11
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
Application of Sarrio Sa Chase Manhattan Corporation Sa Sa v Sarrio Sa 119 F3d 143 United States Court of Appeals, Second Circuit United States 15 Jul 1997 WorldLII flag 5
Securities and Exchange Commission v Lavin 111 F3d 921; 37 Fed RServ3d 806; 324 USApp DC 162 United States Court of Appeals, District of Columbia Circuit United States 2 May 1997 WorldLII flag 10
United States v Aramony 88 F3d 1369; 78 AFTR2d 96-5738 United States Court of Appeals, Fourth Circuit United States 17 Jul 1996 WorldLII flag 38
United States v Sturm Ruger & Co Inc 84 F3d 1; 64 USLW 2732 United States Court of Appeals, First Circuit United States 14 May 1996 WorldLII flag 10
Tennenbaum v Deloitte & Touche P Williams 77 F3d 337; 43 Fed REvid Serv 826; 33 Fed RServ3d 1107 United States Court of Appeals, Ninth Circuit United States 29 Feb 1996 WorldLII flag 6
United States v Alexander [1994] USCA7 1189 United States Court of Appeals, Seventh Circuit United States 7 Oct 1994 WorldLII flag
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 flag 6
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
Re Sealed Case 877 F2d 976; 28 Fed REvid Serv 358; 278 USApp DC 188 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jun 1989 WorldLII flag 20
Grand Jury Subpoena Duces Tecum Dated May Doe v United States (1987) 834 F2d 1128 United States Court of Appeals, Second Circuit United States 1 Dec 1987 WorldLII flag 3
Von Bulow Von Bulow Auersperg v Von Bulow 828 F2d 94; 23 Fed REvid Serv 862; 8 Fed RServ3d 897; 56 USLW 2177 United States Court of Appeals, Second Circuit United States 10 Sep 1987 WorldLII flag 40
Bulow Auersperg v Bulow 811 F2d 136; 13 Media LRep 2041; 22 Fed REvid Serv 737; 7 Fed RServ3d 389; 55 USLW 2462 United States Court of Appeals, Second Circuit United States 20 Apr 1987 WorldLII flag 22
Grand Jury Subpoena Served Upon Doe Roe v United States 759 F2d 968 United States Court of Appeals, Second Circuit United States 16 Jul 1985 WorldLII flag 4
Grand Jury Subpoena Duces Tecum Dated September Marc Rich Co Ag v United States 731 F2d 1032; 15 Fed REvid Serv 327 United States Court of Appeals, Second Circuit United States 27 Mar 1984 WorldLII flag 28
United States v Elkin 731 F2d 1005 United States Court of Appeals, Second Circuit United States 15 Mar 1984 WorldLII flag 38
Fed Sec L Rep P 91,487 15 Fed REvid Serv 428 United States 24 Feb 1984 WorldLII flag
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 C Weger 709 F2d 1151; 12 Fed REvid Serv 1878 United States Court of Appeals, Seventh Circuit United States 8 Jul 1983 WorldLII flag 10
In Re Subpoenas to Local 478 International Union of Operating Engineers and Benefit Funds 708 F2d 65 United States Court of Appeals, Second Circuit United States 19 May 1983 WorldLII flag 4
United States v Jones 696 F2d 1069; 11 Fed REvid Serv 1890 United States Court of Appeals, Fourth Circuit United States 14 Dec 1982 WorldLII flag 20
United States v Hershenow 680 F2d 847; 10 Fed REvid Serv 1570 United States Court of Appeals, First Circuit United States 14 Sep 1982 WorldLII flag 20
Re John Doe Corporation 675 F2d 482 United States Court of Appeals, Second Circuit United States 23 Mar 1982 WorldLII flag 41
United States v Silvestain 668 F2d 1161 United States Court of Appeals, Tenth Circuit United States 18 Jan 1982 WorldLII flag 2
Weil v Investment/Indicators, Research & Management, Inc 647 F2d 18 United States Court of Appeals, Ninth Circuit United States 28 Aug 1981 WorldLII flag 49
United States v J Jones 630 F2d 1073 United States Court of Appeals, Fifth Circuit United States 19 Nov 1980 WorldLII flag 6
Murphy v Department of Army 613 F2d 1151; 198 USApp DC 418 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 21 Dec 1979 WorldLII flag 6
Re Grand Jury Proceedings Robert M McCoy and Charles Sussman 601 F2d 162 United States Court of Appeals, Fifth Circuit United States 7 Aug 1979 WorldLII flag 21
Re Grand Jury Proceedings Appeal of Fmc Corporation 604 F2d 804 United States Court of Appeals, Third Circuit United States 18 Jul 1979 WorldLII flag 4
Consumer Credit Insurance Agency Inc v United States 599 F2d 770 United States Court of Appeals, Sixth Circuit United States 13 Jun 1979 WorldLII flag 3
In the Matter of Grand Jury Empanelled February 14 1978 Appeal of United States of America 597 F2d 851 United States Court of Appeals, Third Circuit United States 27 Apr 1979 WorldLII flag 29
Transamerica Computer Co Inc v International Business Machines Corporation 573 F2d 646 United States Court of Appeals, Ninth Circuit United States 20 Apr 1978 WorldLII flag 40
Re Thomas a Liberatore 574 F2d 78 United States Court of Appeals, Second Circuit United States 24 Feb 1978 WorldLII flag 23
United States v Palmer 536 F2d 1278; 1 Fed REvid Serv 1149 United States Court of Appeals, Ninth Circuit United States 10 Jun 1976 WorldLII flag 15
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
United States v Pipkins 528 F2d 559 United States Court of Appeals, Fifth Circuit United States 11 Mar 1976 WorldLII flag 18
United States v House 524 F2d 1035 United States Court of Appeals, Third Circuit United States 17 Oct 1975 WorldLII flag 9
Grand Jury Proceedings Brancato v United States 520 F2d 904 United States Court of Appeals, Eighth Circuit United States 4 Aug 1975 WorldLII flag 2
United States v Fisher 500 F2d 683 United States Court of Appeals, Third Circuit United States 7 Jun 1974 WorldLII flag 15

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v White 477 F2d 757 United States Court of Appeals, Fifth Circuit United States 10 Jul 1973 WorldLII flag 12
United States v Dionisio 410 US 1; 35 L Ed 2d 67; 93 SCt 764; 35 L Ed 67 United States Supreme Court United States 22 Jan 1973 WorldLII flag 260
United States v Mara 410 US 19; 35 L Ed 2d 99; 93 SCt 774 United States Supreme Court United States 22 Jan 1973 WorldLII flag 73
Couch v United States 409 US 322; 34 L Ed 2d 548; 93 SCt 611 United States Supreme Court United States 9 Jan 1973 WorldLII flag 191
United States v Blank 459 F2d 383 United States Court of Appeals, Sixth Circuit United States 28 Apr 1972 WorldLII flag 10
Hill v G Philpott E [1971] USCA7 213 United States Court of Appeals, Seventh Circuit United States 17 May 1971 WorldLII flag 5
United States v Roundtree 420 F2d 845 United States Court of Appeals, Fifth Circuit United States 20 Nov 1969 WorldLII flag 53
United States v Bennett 409 F2d 888 United States Court of Appeals, Second Circuit United States 5 Dec 1968 WorldLII flag 105
Katz v United States 389 US 347; 19 L Ed 576; 19 L Ed 2d 576; 88 SCt 507; 364 P 754; 57 Idaho 58 United States Supreme Court United States 18 Dec 1967 WorldLII flag 1592
Warden v Hayden 387 US 294; 18 L Ed 2d 782; 87 SCt 1642; 35 USLW 4493 United States Supreme Court United States 29 May 1967 WorldLII flag 600
Miranda v Arizona 384 US 436; 10 ALR 3d 974; 16 L Ed 694; 16 L Ed 2; 86 SCt 1826; 10 Ohio Misc 9; 16 L Ed 2d 694; 86 SCt 1602; 427 PA 486 United States Supreme Court United States 10 Oct 1966 WorldLII flag 4466
Schmerber v California 86 SCt 1826; 85 SCt 1826 United States Supreme Court United States 20 Jun 1966 WorldLII flag 320
Tehan v United States ex rel Shott 382 US 406; 15 L Ed 453; 15 L Ed 2d 453; 86 SCt 459 United States Supreme Court United States 28 Feb 1966 WorldLII flag 255
Griswold v Connecticut 381 US 479; 85 SCt 1678; 14 L Ed 2d 510 United States Supreme Court United States 7 Jun 1965 WorldLII flag 583
Malloy v Hogan 378 US 1; 12 L Ed 653; 12 L Ed 2d 653; 84 SCt 1489 United States Supreme Court United States 15 Jun 1964 WorldLII flag 435
Murphy v Waterfront Commission 378 US 52; 12 L Ed 2d 678; 84 SCt 1594 United States Supreme Court United States 15 Jun 1964 WorldLII flag 382
United States v Sobell 314 F2d 314 United States Court of Appeals, Second Circuit United States 7 Dec 1962 WorldLII flag 28
United States v Hernandez 290 F2d 86 United States Court of Appeals, Second Circuit United States 14 Feb 1961 WorldLII flag 78
McPhaul v United States 364 US 372; 5 L Ed 2d 136; 81 SCt 138 United States Supreme Court United States 12 Dec 1960 WorldLII flag 42
United States v Guterma 272 F2d 344 United States Court of Appeals, Second Circuit United States 20 Nov 1959 WorldLII flag 31
Civil Aeronautics Board v Hermann 353 US 322; 1 L Ed 2d 852; 77 SCt 804 United States Supreme Court United States 17 Jun 1957 WorldLII flag 23
Grunewald v United States 353 US 391; 62 ALR 2d 1344; 1 L Ed 2d 931; 77 SCt 963; 1 L Ed 931 United States Supreme Court United States 27 May 1957 WorldLII flag 352
Hermann v Civil Aeronautics Board 237 F2d 359 United States Court of Appeals, Ninth Circuit United States 2 Aug 1956 WorldLII flag 9
United States v Grunewald 233 F2d 556 United States Court of Appeals, Second Circuit United States 1 Jun 1956 WorldLII flag 57
Schwimmer v United States [1956] USCA8 81 United States Court of Appeals, Eighth Circuit United States 21 May 1956 WorldLII flag 14
Schwimmer v United States 232 F2d 855; 1 L Ed 2d 52; 77 SCt 48 United States Court of Appeals, Eighth Circuit United States 23 Apr 1956 WorldLII flag 70
Emspak v United States 349 US 190; 99 L Ed 997; 75 SCt 687 United States Supreme Court United States 23 May 1955 WorldLII flag 76
United States v Reynolds 345 US 1; 32 ALR 2d 382; 97 L Ed 727; 73 SCt 528 United States Supreme Court United States 9 Mar 1953 WorldLII flag 187
Hoffman v United States 341 US 479; 95 L Ed 1118; 71 SCt 814; 95 L Ed 2d 1118 United States Supreme Court United States 28 May 1951 WorldLII flag 364
United States v Morton Salt Co 338 US 632; 94 L Ed 2d 401; 94 L Ed 401; 70 SCt 357 United States Supreme Court United States 6 Feb 1950 WorldLII flag 281
Oklahoma Press Publishing Co v Walling 327 US 186; 90 L Ed 614; 66 SCt 494 United States Supreme Court United States 11 Feb 1946 WorldLII flag 277
United States v White 322 US 694; 88 L Ed 1542; 64 SCt 1248; 88 L Ed 2d 1542 United States Supreme Court United States 12 Jun 1944 WorldLII flag 233
Brown v United States 276 US 134; 72 L Ed 500; 48 SCt 288 United States Supreme Court United States 20 Feb 1928 WorldLII flag 34
Johnson v United States 228 US 457; 57 L Ed 919; 47 LRANS 263; 33 SCt 572 United States Supreme Court United States 28 Apr 1913 WorldLII flag 42
Wheeler v United States 226 US 478; 57 L Ed 309; 33 SCt 158 United States Supreme Court United States 6 Jan 1913 WorldLII flag 30
Wilson v United States 221 US 376; 221 US 361; 55 L Ed 771; 31 SCt 538 United States Supreme Court United States 15 May 1911 WorldLII flag 250
Consolidated Rendering Co v Vermont 207 US 541; 28 SCt 178; 52 L Ed 327; 12 Ann Cas 658; 28 SCt 17852; 12 A & E Ann Cas 658 United States Supreme Court United States 6 Jan 1908 WorldLII flag 20
Hale v Henkel 201 US 43; 50 L Ed 652; 26 SCt 370 United States Supreme Court United States 12 Mar 1906 WorldLII flag 337
Interstate Commerce Commission v Baird 194 US 25; 48 L Ed 860; 24 SCt 563 United States Supreme Court United States 4 Apr 1904 WorldLII flag 49
Brown v Walker 161 US 596; 161 US 591; 16 SCt 644; 40 L Ed 819; 40 L Ed 818 United States Supreme Court United States 23 Mar 1896 WorldLII flag 209
Boyd v United States 116 US 634; 116 US 616; 29 L Ed 2d 746; 29 L Ed 746; 6 SCt 524 United States Supreme Court United States 1 Feb 1886 WorldLII flag 740
See v City of Seattle 387 US 541; 18 L Ed 2d 943; 6 Wall 548; 18 L Ed 943; 87 SCt 1737 United States Supreme Court United States 1 Dec 1867 WorldLII flag 206
943 Docket 73-1570 943 Docket 73-1570 United States - Pennsylvania circa 1904 flag 1
Lewis v Strachan Shipping Co 409 US 887; 34 L Ed 2d 144; 93 SCt 113 United States Supreme Court United States circa 1904 Westlaw flag 54
United Airlines Inc v Sprogis 404 US 991; 92 SCt 536; 30 L Ed 2d 543 United States Supreme Court United States Westlaw flag 84
402 US 984 402 US 984; 29 L Ed 2d 150; 91 SCt 1672 United States Supreme Court United States Westlaw flag 11
Schmerber v California 384 US 757 United States Supreme Court United States Westlaw flag 541
374 US 857 374 US 857; 10 L Ed 2d 1083; 83 SCt 1860 United States Supreme Court United States Westlaw flag 29
Kansas City Southern R Co v Justis 352 US 833; 1 L Ed 2d 53; 77 SCt 51 United States Supreme Court United States Westlaw flag 81
338 US 860 338 US 860; 94 L Ed 527; 70 SCt 103 United States Supreme Court United States Westlaw flag 115
McMann v Engle 301 US 684; 81 L Ed 1342; 57 SCt 785 United States Supreme Court United States Westlaw flag 23
United States v Kovel 296 F2d 918 United States Westlaw flag 59
Schwimmer v United States 232 F2d 866 United States Westlaw flag 5
Himmelfarb v United States 175 F2d 924 United States Westlaw flag 87
94 SCt 64 94 SCt 64 United States Westlaw flag 1
McMann v Sec 87 F2d 377 United States Westlaw flag 39
72 Sec 2286 72 SEC 2286 United States flag 1
"Attorney-Client Privilege as Applied to Corporations, The" 65 Yale Law Journal 953 Yale Law Journal United States HeinOnline / Westlaw flag 6
Edison Electric Light Co v U S Electric Lighting Co , CCNY 44 F 294; 297 Idaho 45 United States - Idaho flag 6
40 CF 8 40 CF 8 Federal Court of Canada Canada CanLII flag 1
Harrison Narcotics Act and the Jones-Miller Act 21 USC 174 United States Code United States LII (Cornell) flag 603
18 USC 2314 18 USC 2314 United States Code United States LII (Cornell) flag 721
United States v Kelsey-Hayes Wheel Co 15 FRD 461 United States flag 5

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