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Re Jacqueline Schofield Witness   flag  79

486 F2d 85
United States Court of Appeals, Third Circuit
United States
11th September, 1973

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Matter of the Search of Jelanie Solomon 465 F3d 114 United States Court of Appeals, Third Circuit United States 2 Oct 2006 WorldLII flag
In re Grand Jury Subpoena 223 F3d 213 United States Court of Appeals, Third Circuit United States 4 Aug 2000 WorldLII flag 9
Re Impounded 178 F3d 150 United States Court of Appeals, Third Circuit United States 13 May 1999 WorldLII flag
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 flag 2
Re Grand Jury 103 F3d 1140; 45 Fed REvid Serv 1161 United States Court of Appeals, Third Circuit United States 9 Jan 1997 WorldLII flag 11
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 flag 8
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 flag 21
Re Linda Backiel Witness 906 F2d 78 United States Court of Appeals, Third Circuit United States 11 Jun 1990 WorldLII flag 6
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 flag 16
United States v L Martino 825 F2d 754 United States Court of Appeals, Third Circuit United States 5 Aug 1987 WorldLII flag 6
Grand Jury Subpoena United States v (Under Seal) [1987] USCA4 766 United States Court of Appeals, Fourth Circuit United States 21 May 1987 WorldLII flag
United States v Lewis [1987] USCA6 865 United States Court of Appeals, Sixth Circuit United States 4 May 1987 WorldLII flag
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 flag 3
No 85-2307 791 F2d 663; 85 Misc 140 United States Court of Appeals, Eighth Circuit United States - New York 29 May 1986 WorldLII flag 6
Re Grand Jury Proceedings Appeal of Carol Hill 786 F2d 3 United States Court of Appeals, First Circuit United States 11 Mar 1986 WorldLII flag 3
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 flag 12
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 flag 14
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 flag 2
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
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 flag 2
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 flag 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 flag 4
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 flag 3
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 flag 22
United States v McComb 744 F2d 555 United States Court of Appeals, Seventh Circuit United States 7 Dec 1984 WorldLII flag 23
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 flag 10
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 flag 23
Osterhoudt Phaksuan v United States 722 F2d 591 United States Court of Appeals, Ninth Circuit United States 30 Dec 1983 WorldLII flag 24
Matter of Freeman 708 F2d 1571; 13 Fed REvid Serv 1017 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1983 WorldLII flag 23
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 Pabian 704 F2d 1533; 13 Fed REvid Serv 46 United States Court of Appeals, Eleventh Circuit United States 19 May 1983 WorldLII flag 24
Grand Jury Matter 697 F2d 511 United States Court of Appeals, Third Circuit United States 31 Jan 1983 WorldLII flag 4
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 flag 11
Slaughter Emerson 694 F2d 1258; 12 Fed REvid Serv 318 United States Court of Appeals, Eleventh Circuit United States 16 Dec 1982 WorldLII flag 13
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 flag 3
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 flag 16
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 flag 7
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 flag 22
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 flag 3
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 flag 19
United States v Santucci 674 F2d 624 United States Court of Appeals, Seventh Circuit United States 19 Mar 1982 WorldLII flag 13
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 flag 7
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 flag 11
Trw Gren United States v Trw Inc 633 F2d 825 United States Court of Appeals, Ninth Circuit United States 2 Dec 1980 WorldLII flag 4
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 flag 54
18 1979 Hughes 633 F2d 282 United States Court of Appeals, Third Circuit United States 8 Oct 1980 WorldLII flag 7
United States Court of Appeals Third Circuit 632 F2d 1033 United States Court of Appeals, Third Circuit United States 21 Aug 1980 WorldLII flag 18
Re Carlos Rosario Pantojas 628 F2d 701 United States Court of Appeals, First Circuit United States 14 Aug 1980 WorldLII flag 13
Grand Jury 619 F2d 1022 United States Court of Appeals, Third Circuit United States 17 Apr 1980 WorldLII flag 22
United States v Oliva R 611 F2d 23 United States Court of Appeals, Third Circuit United States 23 Oct 1979 WorldLII flag 3
United States v Serubo 604 F2d 807 United States Court of Appeals, Third Circuit United States 11 Sep 1979 WorldLII flag 22
Re Grand Jury Proceedings Appeal of Fmc Corporation 604 F2d 806 United States Court of Appeals, Third Circuit United States 16 Aug 1979 WorldLII flag 4
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
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 flag 19
United States v RMI Co 599 F2d 1183 United States Court of Appeals, Third Circuit United States 2 May 1979 WorldLII flag 16
United States v Simmons 591 F2d 206 United States Court of Appeals, Third Circuit United States 5 Jan 1979 WorldLII flag 19
United States v Genser 582 F2d 292; 49 ALRFed 335 United States Court of Appeals, Third Circuit United States 29 Aug 1978 WorldLII flag 26
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 flag 2
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 Crocker 568 F2d 1049 United States Court of Appeals, Third Circuit United States 29 Nov 1977 WorldLII flag 32
Re Grand Jury Proceedings Tom Hergenroeder 555 F2d 686 United States Court of Appeals, Ninth Circuit United States 9 Jun 1977 WorldLII flag 13
United States v Chanen 549 F2d 1306 United States Court of Appeals, Ninth Circuit United States 28 Mar 1977 WorldLII flag 58
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 flag 8
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 flag 23
United States v DiGilio 538 F2d 972 United States Court of Appeals, Third Circuit United States 10 Aug 1976 WorldLII flag 53
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 flag 16
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 flag 4
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 flag 11
Re Edgar Maury Santiago 533 F2d 727 United States Court of Appeals, First Circuit United States 16 Apr 1976 WorldLII flag 12
United States v C Hilton 534 F2d 556 United States Court of Appeals, Third Circuit United States 30 Mar 1976 WorldLII flag 1
United States v Friedman 532 F2d 928 United States Court of Appeals, Third Circuit United States 22 Mar 1976 WorldLII flag 19
A O Smith Corporation v FTC 530 F2d 515 United States Court of Appeals, Third Circuit United States 11 Feb 1976 WorldLII flag 53
Grand Jury Proceedings Grand Jury Proceedings 525 F2d 151 United States Court of Appeals, Third Circuit United States 20 Oct 1975 WorldLII flag 23
Re Antonio Lopreato 511 F2d 1150 United States Court of Appeals, First Circuit United States 9 Feb 1975 WorldLII flag 7
Universal Manufacturing Co v United States 508 F2d 684 United States Court of Appeals, Eighth Circuit United States 24 Jan 1975 WorldLII flag 5
Cir 1973), and In re Grand Jury Proceedings 507 F2d 963 United States Court of Appeals, Third Circuit United States 16 Jan 1975 WorldLII flag 34
United States v Lardieri 506 F2d 319 United States Court of Appeals, Third Circuit United States 18 Dec 1974 WorldLII flag 13
United States v Lardieri 497 F2d 317 United States Court of Appeals, Third Circuit United States 14 May 1974 WorldLII flag 19
United States v A Boe 491 F2d 970 United States Court of Appeals, Eighth Circuit United States 16 Jan 1974 WorldLII flag 2

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
Bursey v United States 466 F2d 1059; 1 Media LRep 2652 United States Court of Appeals, Ninth Circuit United States 5 Oct 1972 WorldLII flag 41
Beverly v United States 468 F2d 732 United States Court of Appeals, Fifth Circuit United States 25 Sep 1972 WorldLII flag 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 flag 380
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 flag 158
United States v Doe (Schwartz) 457 F2d 895 United States Court of Appeals, Second Circuit United States 31 Mar 1972 WorldLII flag 25
United States v Fisher 455 F2d 1101 United States Court of Appeals, Second Circuit United States 14 Feb 1972 WorldLII flag 19
September Grand Jury Mara v United States 454 F2d 580 United States Court of Appeals, Seventh Circuit United States 1 Dec 1971 WorldLII flag 12
United States v George 444 F2d 310 United States Court of Appeals, Sixth Circuit United States 14 Jun 1971 WorldLII flag 18
United States v Newman 441 F2d 165 United States Court of Appeals, Fifth Circuit United States 14 Apr 1971 WorldLII flag 25
Dionisio Dionisio v United States [1971] USCA7 139 United States Court of Appeals, Seventh Circuit United States 25 Mar 1971 WorldLII flag 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 flag 296
United States v Gurule 437 F2d 239 United States Court of Appeals, Tenth Circuit United States 18 Nov 1970 WorldLII flag 16
United States v Salter 432 F2d 697 United States Court of Appeals, First Circuit United States 15 Oct 1970 WorldLII flag 25
Statement of Findings and Purpose, Organized Crime Control Act of [1970] PL 91-452 United Kingdom circa 1970 Westlaw flag 52
United States v Roundtree 420 F2d 845 United States Court of Appeals, Fifth Circuit United States 20 Nov 1969 WorldLII flag 53
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 flag 190
United States v Doe J [1968] USCA2 675 United States Court of Appeals, Second Circuit United States 2 Dec 1968 WorldLII flag 3
United States v DeGrosa 405 F2d 926 United States Court of Appeals, Third Circuit United States 22 Oct 1968 WorldLII flag 27
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 flag 395
Reisman v Caplin 375 US 440; 11 L Ed 2d 459; 84 SCt 508 United States Supreme Court United States 20 Jan 1964 WorldLII flag 210
No 28193 318 F2d 533 United States Court of Appeals, Second Circuit United States 6 May 1963 WorldLII flag 23
United States v Cleary 265 F2d 459 United States Court of Appeals, Second Circuit United States 30 Mar 1959 WorldLII flag 19
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
Penfield Co v SEC 330 US 585; 91 L Ed 1117; 67 SCt 918 United States Supreme Court United States 5 May 1947 WorldLII flag 71
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
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
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 flag 524
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 flag 43
Securities and Exchange Act of [1934] SEC 10; 26 Idaho 21; 15 USC 78 United States circa 1934 flag 1281
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
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 flag 35
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 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 flag 102
United States v Mara 410 US 43 United States Supreme Court United States Westlaw flag 1
Baker v United States 403 US 904; 29 L Ed 2d 679; 91 SCt 2204 United States Supreme Court United States Westlaw flag 39
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 Westlaw flag 20
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 flag 16
360 US 936 360 US 936; 3 L Ed 2d 1548; 79 SCt 1459 United States Supreme Court United States Westlaw flag 56
George v United States 319 FSupp 598 United States Westlaw flag 1
225 FSupp 923 225 FSupp 923 United States Westlaw flag 3
Durbin v United States 221 F2d 520 United States Westlaw flag 11
United States v Pack 150 FSupp 262 United States Westlaw flag 4
McGarry v Securities and Exchange Commission 147 F2d 389 United States Westlaw flag 10
United States v O'Connor 118 FSupp 248 United States Westlaw flag 27
66 SCt 494-509 66 SCt 494-509 United States Westlaw flag 1
49 USC 20 49 USC 20 United States Code United States LII (Cornell) flag 62
Matter of Grand Jury Investigation (General Motors Corporation) 32 FRD 175 United States flag 7
28 USC 1826 28 USC 1826 United States Code United States LII (Cornell) flag 176
26 USC 7602 26 USC 7602 United States Code United States LII (Cornell) flag 149
18 USC 3331 18 USC 3331 United States Code United States LII (Cornell) flag 17
18 USC 3052 18 USC 3052 United States Code United States LII (Cornell) flag 18
15 USC 50 15 USC 50 United States Code United States LII (Cornell) flag 8

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