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Re Jacqueline Schofield Witness     79

Cases Referring to this Case

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
A O Smith Corporation v FTC	530 F2d 515	United States Court of Appeals, Third Circuit	United States	11 Feb 1976	WorldLII		53
Cir 1973), and In re Grand Jury Proceedings	507 F2d 963	United States Court of Appeals, Third Circuit	United States	16 Jan 1975	WorldLII		34
Custodian of Records Dorokee Co v United States	697 F2d 277; 12 Fed REvid Serv 460	United States Court of Appeals, Tenth Circuit	United States	5 Jan 1983	WorldLII		11
Grand Jury	619 F2d 1022	United States Court of Appeals, Third Circuit	United States	17 Apr 1980	WorldLII		22
Grand Jury Impaneled January 21 1975 Freedman 76-1248 Cortese 76-1276	541 F2d 373; 1 Fed REvid Serv 309	United States Court of Appeals, Third Circuit	United States	10 Aug 1976	WorldLII		23
Grand Jury Matter	697 F2d 511	United States Court of Appeals, Third Circuit	United States	31 Jan 1983	WorldLII		4
Grand Jury Matter District Council 33 Health and Welfare Fund 33	770 F2d 36	United States Court of Appeals, Third Circuit	United States	9 Aug 1985	WorldLII		2
Grand Jury Matter John Kennedy Memorial Hospital v United States	802 F2d 96	United States Court of Appeals, Third Circuit	United States	7 Oct 1986	WorldLII		3
Grand Jury Proceedings Bank of Nova Scotia United States v Bank of Nova Scotia	740 F2d 817	United States Court of Appeals, Eleventh Circuit	United States	14 Aug 1984	WorldLII		10
Grand Jury Proceedings Grand Jury Proceedings	525 F2d 151	United States Court of Appeals, Third Circuit	United States	20 Oct 1975	WorldLII		23
Grand Jury Proceedings Mills United States Grand Jury Proceedings Mills Mills	686 F2d 135	United States Court of Appeals, Third Circuit	United States	15 Nov 1982	WorldLII		7
Grand Jury Proceedings United States v Bank of Nova Scotia	691 F2d 1384	United States Court of Appeals, Eleventh Circuit	United States	29 Nov 1982	WorldLII		16
Grand Jury Proceedings United States v Bowe	694 F2d 1256; 12 Fed REvid Serv 224	United States Court of Appeals, Eleventh Circuit	United States	14 Dec 1982	WorldLII		3
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
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		4
Grand Jury Subpoena United States v (Under Seal)	[1987] USCA4 766	United States Court of Appeals, Fourth Circuit	United States	21 May 1987	WorldLII
Grand Jury Subpoenas United States v M Anderson G	906 F2d 1485; 31 Fed REvid Serv 149	United States Court of Appeals, Tenth Circuit	United States	2 Jul 1990	WorldLII		21
in Re Grand Jury Proceedings Harrisburg Grand Jury 79-1 Appeal of Robert McNabb	658 F2d 211	United States Court of Appeals, Third Circuit	United States	8 Sep 1981	WorldLII		7
In re Grand Jury Subpoena	223 F3d 213	United States Court of Appeals, Third Circuit	United States	4 Aug 2000	WorldLII		9
In Re Special Grand Jury No 81-1	676 F2d 1005; 10 Fed REvid Serv 1173	United States Court of Appeals, Fourth Circuit	United States	23 Apr 1982	WorldLII		19
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		4
In the Matter of George Sinadinos a Witness Before the Special March 1983 Grand Jury	760 F2d 167	United States Court of Appeals, Seventh Circuit	United States	24 Apr 1985	WorldLII		8
In the Matter of Grand Jury Impaneled January 21 1975 Appeal of Abraham E Freedman	(1975) 529 F2d 543	United States Court of Appeals, Third Circuit	United States	24 May 1976	WorldLII		11
In the Matter of Grand Jury Proceedings Empanelled May 1988 Appeal of Dennis Freligh	894 F2d 881	United States Court of Appeals, Seventh Circuit	United States	30 Jan 1990	WorldLII		16
John Doe v Joseph Digenova	779 F2d 74; 250 USApp DC 274	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	17 Dec 1985	WorldLII		14
Matter of Freeman	708 F2d 1571; 13 Fed REvid Serv 1017	United States Court of Appeals, Eleventh Circuit	United States	5 Jul 1983	WorldLII		23
Matter of the Search of Jelanie Solomon	465 F3d 114	United States Court of Appeals, Third Circuit	United States	2 Oct 2006	WorldLII
No 85-2307	791 F2d 663; 85 Misc 140	United States Court of Appeals, Eighth Circuit	United States - New York	29 May 1986	WorldLII		6
Osterhoudt Phaksuan v United States	722 F2d 591	United States Court of Appeals, Ninth Circuit	United States	30 Dec 1983	WorldLII		24
Re Antonio Lopreato	511 F2d 1150	United States Court of Appeals, First Circuit	United States	9 Feb 1975	WorldLII		7
Re Carlos Rosario Pantojas	628 F2d 701	United States Court of Appeals, First Circuit	United States	14 Aug 1980	WorldLII		13
Re Edgar Maury Santiago	533 F2d 727	United States Court of Appeals, First Circuit	United States	16 Apr 1976	WorldLII		12
Re Grand Jury	103 F3d 1140; 45 Fed REvid Serv 1161	United States Court of Appeals, Third Circuit	United States	9 Jan 1997	WorldLII		11
Re Grand Jury Investigation Appeal of Alexander Hartzell a Witness	542 F2d 166	United States Court of Appeals, Third Circuit	United States	2 Aug 1976	WorldLII		16
Re Grand Jury Investigation Appeal of Joseph Braun Witness	600 F2d 420	United States Court of Appeals, Third Circuit	United States	6 Jun 1979	WorldLII		19
Re Grand Jury Investigation Appeal of Steve Bruno	545 F2d 385; 37 ALRFed 869	United States Court of Appeals, Third Circuit	United States	23 Nov 1976	WorldLII		8
Re Grand Jury Matter Antoni Gronowicz	764 F2d 983; 11 Media LRep 2249; 18 Fed REvid Serv 239; 54 USLW 2029	United States Court of Appeals, Third Circuit	United States	24 Jun 1985	WorldLII		2
Re Grand Jury Matters Appeal of United States of America	751 F2d 13	United States Court of Appeals, First Circuit	United States	19 Dec 1984	WorldLII		22
Re Grand Jury Proceedings Appeal of Carol Hill	786 F2d 3	United States Court of Appeals, First Circuit	United States	11 Mar 1986	WorldLII		3
Re Grand Jury Proceedings Appeal of Fmc Corporation	604 F2d 804	United States Court of Appeals, Third Circuit	United States	18 Jul 1979	WorldLII		4
Re Grand Jury Proceedings Appeal of Fmc Corporation	604 F2d 806	United States Court of Appeals, Third Circuit	United States	16 Aug 1979	WorldLII		4
Re Grand Jury Proceedings Appeal of Larry Smith Witness	579 F2d 836	United States Court of Appeals, Third Circuit	United States	27 Jul 1978	WorldLII		2
Re Grand Jury Proceedings Tom Hergenroeder	555 F2d 686	United States Court of Appeals, Ninth Circuit	United States	9 Jun 1977	WorldLII		13
Re Impounded	178 F3d 150	United States Court of Appeals, Third Circuit	United States	13 May 1999	WorldLII
Re Linda Backiel Witness	906 F2d 78	United States Court of Appeals, Third Circuit	United States	11 Jun 1990	WorldLII		6
Re the Grand Jury Empaneling of the Special Grand Jury	171 F3d 826	United States Court of Appeals, Third Circuit	United States	19 Mar 1999	WorldLII		2
Re Thomas a Liberatore	574 F2d 78	United States Court of Appeals, Second Circuit	United States	24 Feb 1978	WorldLII		23
SEC v Dresser Industries, Inc	628 F2d 1368; 202 USApp DC 345	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	17 Nov 1980	WorldLII		54
Securities and Exchange Commission v Wheeling-Pittsburgh Steel Corporation J	648 F2d 118	United States Court of Appeals, Third Circuit	United States	19 Feb 1981	WorldLII		11
Slaughter Emerson	694 F2d 1258; 12 Fed REvid Serv 318	United States Court of Appeals, Eleventh Circuit	United States	16 Dec 1982	WorldLII		13
Trw Gren United States v Trw Inc	633 F2d 825	United States Court of Appeals, Ninth Circuit	United States	2 Dec 1980	WorldLII		4
United States Court of Appeals Third Circuit	632 F2d 1033	United States Court of Appeals, Third Circuit	United States	21 Aug 1980	WorldLII		18
United States v A Boe	491 F2d 970	United States Court of Appeals, Eighth Circuit	United States	16 Jan 1974	WorldLII		2
United States v B Smith H	687 F2d 147; 65 ALRFed 946	United States Court of Appeals, Sixth Circuit	United States	26 Aug 1982	WorldLII		3
United States v C Hilton	534 F2d 556	United States Court of Appeals, Third Circuit	United States	30 Mar 1976	WorldLII		1
United States v Chanen	549 F2d 1306	United States Court of Appeals, Ninth Circuit	United States	28 Mar 1977	WorldLII		58
United States v Crocker	568 F2d 1049	United States Court of Appeals, Third Circuit	United States	29 Nov 1977	WorldLII		32
United States v DiGilio	538 F2d 972	United States Court of Appeals, Third Circuit	United States	10 Aug 1976	WorldLII		53
United States v Ferri	778 F2d 985; 19 Fed REvid Serv 976	United States Court of Appeals, Third Circuit	United States	3 Feb 1986	WorldLII		12
United States v First National State Bank of New Jersey M	540 F2d 619	United States Court of Appeals, Third Circuit	United States	28 Jul 1976	WorldLII		4
United States v Friedman	532 F2d 928	United States Court of Appeals, Third Circuit	United States	22 Mar 1976	WorldLII		19
United States v Genser	582 F2d 292; 49 ALRFed 335	United States Court of Appeals, Third Circuit	United States	29 Aug 1978	WorldLII		26
United States v L Martino	825 F2d 754	United States Court of Appeals, Third Circuit	United States	5 Aug 1987	WorldLII		6
United States v Lardieri	497 F2d 317	United States Court of Appeals, Third Circuit	United States	14 May 1974	WorldLII		19
United States v Lardieri	506 F2d 319	United States Court of Appeals, Third Circuit	United States	18 Dec 1974	WorldLII		13
United States v Lewis	[1987] USCA6 865	United States Court of Appeals, Sixth Circuit	United States	4 May 1987	WorldLII
United States v McComb	744 F2d 555	United States Court of Appeals, Seventh Circuit	United States	7 Dec 1984	WorldLII		23
United States v Oliva R	611 F2d 23	United States Court of Appeals, Third Circuit	United States	23 Oct 1979	WorldLII		3
United States v Pabian	704 F2d 1533; 13 Fed REvid Serv 46	United States Court of Appeals, Eleventh Circuit	United States	19 May 1983	WorldLII		24
United States v Provenzano	688 F2d 194; 11 Fed REvid Serv 352	United States Court of Appeals, Third Circuit	United States	27 Sep 1982	WorldLII		22
United States v RMI Co	599 F2d 1183	United States Court of Appeals, Third Circuit	United States	2 May 1979	WorldLII		16
United States v Santucci	674 F2d 624	United States Court of Appeals, Seventh Circuit	United States	19 Mar 1982	WorldLII		13
United States v Serubo	604 F2d 807	United States Court of Appeals, Third Circuit	United States	11 Sep 1979	WorldLII		22
United States v Simmons	591 F2d 206	United States Court of Appeals, Third Circuit	United States	5 Jan 1979	WorldLII		19
United States v Vesich	724 F2d 451; 14 Fed REvid Serv 1518	United States Court of Appeals, Fifth Circuit	United States	15 Feb 1984	WorldLII		23
United States v W Coachman Hill	752 F2d 685; 243 USApp DC 228	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	18 Jan 1985	WorldLII		3
Universal Manufacturing Co v United States	508 F2d 684	United States Court of Appeals, Eighth Circuit	United States	24 Jan 1975	WorldLII		5
Whitehouse v United States District Court for District of Rhode Island Whitehouse	53 F3d 1349; 63 USLW 2680	United States Court of Appeals, First Circuit	United States	20 Apr 1995	WorldLII		8
18 1979 Hughes	633 F2d 282	United States Court of Appeals, Third Circuit	United States	8 Oct 1980	WorldLII		7

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Baker v United States	403 US 904; 29 L Ed 2d 679; 91 SCt 2204	United States Supreme Court	United States		Westlaw		39
Beverly v United States	468 F2d 732	United States Court of Appeals, Fifth Circuit	United States	25 Sep 1972	WorldLII		50
Branzburg v Hayes	408 US 665; 33 L Ed 2d 626; 92 SCt 2646	United States Supreme Court	United States	29 Jun 1972	WorldLII		381
Brown v United States	276 US 134; 72 L Ed 500; 48 SCt 288	United States Supreme Court	United States	20 Feb 1928	WorldLII		34
Bursey v United States	466 F2d 1059; 1 Media LRep 2652	United States Court of Appeals, Ninth Circuit	United States	5 Oct 1972	WorldLII		41
Cobbledick v United States	309 US 323; 84 L Ed 2d 783; 84 L Ed 783; 60 SCt 540	United States Supreme Court	United States	26 Feb 1940	WorldLII		524
Davis v Mississippi	394 US 721; 89 SCt 1394; 22 L Ed 2d 676; 22 L Ed 676	United States Supreme Court	United States	22 Apr 1969	WorldLII		190
Dionisio Dionisio v United States	[1971] USCA7 139	United States Court of Appeals, Seventh Circuit	United States	25 Mar 1971	WorldLII		3
Donaldson v United States	400 US 517; 27 L Ed 2d 580; 91 SCt 534; 27 L Ed 580	United States Supreme Court	United States	25 Jan 1971	WorldLII		296
Durbin v United States	221 F2d 520		United States		Westlaw		11
Electric Bond & Share Co v Securities & Exchange Comm	303 US 419; 82 L Ed 936; 58 SCt 678	United States Supreme Court	United States	28 Mar 1938	WorldLII		43
Gelbard v United States	408 US 41; 33 L Ed 2d 179; 92 SCt 2357	United States Supreme Court	United States	26 Jun 1972	WorldLII		158
George v United States	319 FSupp 598		United States	circa 1938	Westlaw		1
Hale v Henkel	201 US 43; 50 L Ed 652; 26 SCt 370	United States Supreme Court	United States	12 Mar 1906	WorldLII		337
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		388
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		364
Interstate Commerce Commission v Brimson	154 US 447-488; 154 US 447; 38 L Ed 1047; 14 SCt 1125	United States Supreme Court	United States	26 May 1894	WorldLII		102
Interstate Commerce Commission v Goodrich Transit Co	224 US 194; 56 L Ed 729; 32 SCt 436	United States Supreme Court	United States	1 Apr 1912	WorldLII		35
Matter of Grand Jury Investigation (General Motors Corporation)	32 FRD 175		United States				7
McGarry v Securities and Exchange Commission	147 F2d 389		United States		Westlaw		10
No 28193	318 F2d 533	United States Court of Appeals, Second Circuit	United States	6 May 1963	WorldLII		23
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		277
Penfield Co v SEC	330 US 585; 91 L Ed 1117; 67 SCt 918	United States Supreme Court	United States	5 May 1947	WorldLII		71
Reisman v Caplin	375 US 440; 11 L Ed 2d 459; 84 SCt 508	United States Supreme Court	United States	20 Jan 1964	WorldLII		210
Securities and Exchange Act of	[1934] SEC 10; 26 Idaho 21; 15 USC 78		United States	circa 1934			1281
September Grand Jury Mara v United States	454 F2d 580	United States Court of Appeals, Seventh Circuit	United States	1 Dec 1971	WorldLII		12
Statement of Findings and Purpose, Organized Crime Control Act of	[1970] PL 91-452		United Kingdom	circa 1970	Westlaw		52
United States v Cleary	265 F2d 459	United States Court of Appeals, Second Circuit	United States	30 Mar 1959	WorldLII		19
United States v DeGrosa	405 F2d 926	United States Court of Appeals, Third Circuit	United States	22 Oct 1968	WorldLII		27
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		260
United States v Doe (Schwartz)	457 F2d 895	United States Court of Appeals, Second Circuit	United States	31 Mar 1972	WorldLII		25
United States v Doe J	[1968] USCA2 675	United States Court of Appeals, Second Circuit	United States	2 Dec 1968	WorldLII		3
United States v Fisher	455 F2d 1101	United States Court of Appeals, Second Circuit	United States	14 Feb 1972	WorldLII		19
United States v George	444 F2d 310	United States Court of Appeals, Sixth Circuit	United States	14 Jun 1971	WorldLII		18
United States v Gurule	437 F2d 239	United States Court of Appeals, Tenth Circuit	United States	18 Nov 1970	WorldLII		16
United States v Mara	410 US 43	United States Supreme Court	United States	circa 1970	Westlaw		1
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		73
United States v Newman	441 F2d 165	United States Court of Appeals, Fifth Circuit	United States	14 Apr 1971	WorldLII		25
United States v O'Connor	118 FSupp 248		United States		Westlaw		27
United States v Pack	150 FSupp 262		United States		Westlaw		4
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
United States v Roundtree	420 F2d 845	United States Court of Appeals, Fifth Circuit	United States	20 Nov 1969	WorldLII		53
United States v Salter	432 F2d 697	United States Court of Appeals, First Circuit	United States	15 Oct 1970	WorldLII		25
15 USC 50	15 USC 50	United States Code	United States	circa 1970	LII (Cornell)		8
18 USC 3052	18 USC 3052	United States Code	United States	circa 1970	LII (Cornell)		18
18 USC 3331	18 USC 3331	United States Code	United States	circa 1970	LII (Cornell)		17
26 USC 7602	26 USC 7602	United States Code	United States	circa 1970	LII (Cornell)		149
28 USC 1826	28 USC 1826	United States Code	United States	circa 1970	LII (Cornell)		176
49 USC 20	49 USC 20	United States Code	United States	circa 1970	LII (Cornell)		62
66 SCt 494-509	66 SCt 494-509		United States	circa 1970	Westlaw		1
225 FSupp 923	225 FSupp 923		United States		Westlaw		3
360 US 936	360 US 936; 3 L Ed 2d 1548; 79 SCt 1459	United States Supreme Court	United States		Westlaw		56
375 US 802	375 US 802; 84 SCt 25; 11 L Ed 2d 37; 11 L Ed 37	United States Supreme Court	United States		Westlaw		16
394 US 973; 89 SCt 1465; 22 l Ed 2d 753	394 US 973; 89 SCt 1465; 22 L Ed 2d 753	United States Supreme Court	United States	circa 1970	Westlaw		20