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Grand Jury Investigation Lance v United States Department of Justice   flag  32

610 F2d 202
United States Court of Appeals, Fifth Circuit
United States
8th January, 1980

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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
United States v Dozier 672 F2d 531; 10 Fed REvid Serv 261 United States Court of Appeals, Fifth Circuit United States 8 Apr 1982 WorldLII flag 36
United States v Rioux 97 F3d 648; 45 Fed REvid Serv 998 United States Court of Appeals, Second Circuit United States 2 Oct 1996 WorldLII flag 32
Blalock v United States 844 F2d 1546 United States Court of Appeals, Eleventh Circuit United States 18 May 1988 WorldLII flag 24
United States v Cardall 773 F2d 1128 United States Court of Appeals, Tenth Circuit United States 25 Sep 1985 WorldLII flag 22
Re Grand Jury Matter Appeal of Nicholas Catania 682 F2d 61 United States Court of Appeals, Third Circuit United States 2 Jun 1982 WorldLII flag 21
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
United States v T Smith R Doe 54 USLW 2534 United States Court of Appeals, Third Circuit United States 28 Mar 1986 WorldLII flag 17
United States v T Smith R Doe 54 USLW 2534 United States Court of Appeals, Third Circuit United States 28 Mar 1986 WorldLII flag 17
In Re: Sealed Case No 98-3077 151 F3d 1059; 331 USApp DC 385 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Aug 1998 WorldLII flag 15
In Re: Motions of Dow Jones & Co Inc 142 F3d 496; 330 USApp DC 48 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 5 May 1998 WorldLII flag 13
Grand Jury Proceedings Lahey v United States 914 F2d 1372 United States Court of Appeals, Ninth Circuit United States 20 Sep 1990 WorldLII flag 13
United States v Navarro-Ordas 770 F2d 959 United States Court of Appeals, Eleventh Circuit United States 21 Oct 1985 WorldLII flag 13
United States v M Phillips 843 F2d 438; 63 AFTR2d 89-753 United States Court of Appeals, Eleventh Circuit United States 26 Apr 1988 WorldLII flag 10
Grand Jury Subpoena of Flanagan United States v Flanagan 691 F2d 116; 11 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 13 Oct 1982 WorldLII flag 10
United States v Criden 633 F2d 346; 6 Media LRep 1993; 7 Fed REvid Serv 584 United States Court of Appeals, Third Circuit United States 19 Jan 1981 WorldLII flag 9
Barry v United States 865 F2d 1317; 275 USApp DC 218 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jan 1989 WorldLII flag 8
United States v E Eisenberg T Grand Jury Proceedings 711 F2d 959; 73 ALRFed 101 United States Court of Appeals, Eleventh Circuit United States 26 Jul 1983 WorldLII flag 8
Gilboe United States v Gilboe 699 F2d 71; 12 Fed REvid Serv 721 United States Court of Appeals, Second Circuit United States 14 Jan 1983 WorldLII flag 8
Special February 1975 Grand Jury Special April 1977 Grand Jury Baggot 662 F2d 1232 United States Court of Appeals, Seventh Circuit United States 20 Nov 1981 WorldLII flag 8
In Re: Sealed Case No 99-3091(Office of Independent Counsel Contempt Proceeding) 192 F3d 995 United States Court of Appeals, District of Columbia Circuit United States 9 Nov 1999 WorldLII flag 6
McQueen v Bullock T McQueen 907 F2d 1544 United States Court of Appeals, Fifth Circuit United States 9 Aug 1990 WorldLII flag 5
Grand Jury Subpoena Doe No v Doe No 103 F3d 234; 25 Media LRep 1211 United States Court of Appeals, Second Circuit United States 23 Dec 1996 WorldLII flag 4
Grand Jury Subpoena United States v Under Seal 920 F2d 235; 67 AFTR2d 91-338 United States Court of Appeals, Fourth Circuit United States 6 Dec 1990 WorldLII flag 4
Grand Jury Matter 697 F2d 511 United States Court of Appeals, Third Circuit United States 31 Jan 1983 WorldLII flag 4
In Re Special Grand Jury 89-2 450 F3d 1159 United States Court of Appeals, Tenth Circuit United States 15 Jun 2006 WorldLII flag 3
Re United States of America 441 F3d 44 United States Court of Appeals, First Circuit United States 24 Mar 2006 WorldLII flag 2
United States v Eastern Air Lines Inc 923 F2d 241; 18 Media LRep 1714 United States Court of Appeals, Second Circuit United States 14 Jan 1991 WorldLII flag 2
Anaya v United States [1987] USCA10 101 United States Court of Appeals, Tenth Circuit United States 10 Apr 1987 WorldLII flag 2
Executive Securities Corporation Executive Securities Corporation Macrae III v Doe 702 F2d 406 United States Court of Appeals, Second Circuit United States 11 Mar 1983 WorldLII flag 2
Hunter Civella 673 F2d 211 United States Court of Appeals, Eighth Circuit United States 1 Mar 1982 WorldLII flag 1
In Re Grand Jury Subpoenas on Bernard M Barrett Jr 818 F2d 330; 60 AFTR2d 87-5105 United States Court of Appeals, Fifth Circuit United States 19 May 1987 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
United States v Sweig 441 F2d 114 United States Court of Appeals, Second Circuit United States 21 Jun 1971 WorldLII flag 29
Investigation Before April 1975 Grand Jury Rosen 531 F2d 600; 44 USLW 2354; 174 USApp DC 268 United States Court of Appeals, District of Columbia Circuit United States 3 Feb 1976 WorldLII flag 27
Blalock v United States 844 F2d 1546 United States Court of Appeals, Eleventh Circuit United States 18 May 1988 WorldLII flag 24
In Re Grand Jury Subpoenas April 1978 at Baltimore 581 F2d 1103 United States Court of Appeals, Fourth Circuit United States 17 Aug 1978 WorldLII flag 23
United States v Cardall 773 F2d 1128 United States Court of Appeals, Tenth Circuit United States 25 Sep 1985 WorldLII flag 22
Re Grand Jury Matter Appeal of Nicholas Catania 682 F2d 61 United States Court of Appeals, Third Circuit United States 2 Jun 1982 WorldLII flag 21
United States v Howard 569 F2d 1331 United States Court of Appeals, Fifth Circuit United States 23 Mar 1978 WorldLII flag 21
Stans v Gagliardi 485 F2d 1290 United States Court of Appeals, Second Circuit United States 11 Sep 1973 WorldLII flag 21
414 US 832 414 US 832; 38 L Ed 2d 66; 94 SCt 65 United States Supreme Court United States circa 1982 Westlaw flag 21
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
United States v Kahaner 204 FSupp 921 United States circa 1980 Westlaw flag 18
United States v T Smith R Doe 54 USLW 2534 United States Court of Appeals, Third Circuit United States 28 Mar 1986 WorldLII flag 17
United States v T Smith R Doe 54 USLW 2534 United States Court of Appeals, Third Circuit United States 28 Mar 1986 WorldLII flag 17
Ramos Colon v United States Attorney for District of Puerto Rico 576 F2d 1 United States Court of Appeals, First Circuit United States 17 May 1978 WorldLII flag 17
United States v Lee 413 F2d 910 United States Court of Appeals, Seventh Circuit United States 24 Jul 1969 WorldLII flag 17
Lance v Plummer 353 F2d 585 United States Court of Appeals, Fifth Circuit United States 9 Dec 1965 WorldLII flag 17
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
In Re: Sealed Case No 98-3077 151 F3d 1059; 331 USApp DC 385 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 3 Aug 1998 WorldLII flag 15
Sanders v Monsanto Co 574 F2d 198; 17 Fair Empl Prac Cas 929 United States Court of Appeals, Fifth Circuit United States 30 May 1978 WorldLII flag 15
Merchants' Stock and Grain Co 223 US 639; 56 L Ed 584; 32 SCt 339 United States Supreme Court United States 4 Mar 1912 WorldLII flag 14
United States v Mitchell 372 FSupp 1239 United States circa 1998 Westlaw flag 14
In Re: Motions of Dow Jones & Co Inc 142 F3d 496; 330 USApp DC 48 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 5 May 1998 WorldLII flag 13
Grand Jury Proceedings Lahey v United States 914 F2d 1372 United States Court of Appeals, Ninth Circuit United States 20 Sep 1990 WorldLII flag 13
United States v Navarro-Ordas 770 F2d 959 United States Court of Appeals, Eleventh Circuit United States 21 Oct 1985 WorldLII flag 13
Lance v Plummer 86 SCt 1380 United States Supreme Court United States 2 May 1966 WorldLII flag 13
Duell v Duell 178 F2d 683; 85 USApp DC 78; 14 ALR 2d 560 United States Court of Appeals, District of Columbia Circuit United States 16 May 1949 WorldLII flag 13
United States v Dunham Concrete Products, Inc 475 F2d 1241 United States Court of Appeals, Fifth Circuit United States 23 May 1973 WorldLII flag 12
Special April Grand Jury Scott v United States 587 F2d 889 United States Court of Appeals, Seventh Circuit United States 8 Dec 1978 WorldLII flag 11
United States v Sweig 316 FSupp 1148 United States circa 1985 Westlaw flag 11
United States v M Phillips 843 F2d 438; 63 AFTR2d 89-753 United States Court of Appeals, Eleventh Circuit United States 26 Apr 1988 WorldLII flag 10
Grand Jury Subpoena of Flanagan United States v Flanagan 691 F2d 116; 11 Fed REvid Serv 1215 United States Court of Appeals, Second Circuit United States 13 Oct 1982 WorldLII flag 10
Nos 76-1372 76-1419 541 F2d 166 United States Court of Appeals, Seventh Circuit United States 24 Aug 1976 WorldLII flag 10
United States v Gold 470 FSupp 1336 United States Westlaw flag 10
United States v Criden 633 F2d 346; 6 Media LRep 1993; 7 Fed REvid Serv 584 United States Court of Appeals, Third Circuit United States 19 Jan 1981 WorldLII flag 9
Barry v United States 865 F2d 1317; 275 USApp DC 218 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 27 Jan 1989 WorldLII flag 8
United States v E Eisenberg T Grand Jury Proceedings 711 F2d 959; 73 ALRFed 101 United States Court of Appeals, Eleventh Circuit United States 26 Jul 1983 WorldLII flag 8
Gilboe United States v Gilboe 699 F2d 71; 12 Fed REvid Serv 721 United States Court of Appeals, Second Circuit United States 14 Jan 1983 WorldLII flag 8
Special February 1975 Grand Jury Special April 1977 Grand Jury Baggot 662 F2d 1232 United States Court of Appeals, Seventh Circuit United States 20 Nov 1981 WorldLII flag 8
Petrol Stops Northwest v United States 571 F2d 1127 United States Court of Appeals, Ninth Circuit United States 20 Mar 1978 WorldLII flag 8
In Re: Sealed Case No 99-3091(Office of Independent Counsel Contempt Proceeding) 192 F3d 995 United States Court of Appeals, District of Columbia Circuit United States 9 Nov 1999 WorldLII flag 6
As In re Minkoff 349 FSupp 154 United States circa 1999 Westlaw flag 6
Wingert v Kieffer 29 F2d 59 United States circa 1999 Westlaw flag 6
McQueen v Bullock T McQueen 907 F2d 1544 United States Court of Appeals, Fifth Circuit United States 9 Aug 1990 WorldLII flag 5
United States v Armco Steel Corporation 458 FSupp 784 United States circa 1990 Westlaw flag 5
Grand Jury Subpoena Doe No v Doe No 103 F3d 234; 25 Media LRep 1211 United States Court of Appeals, Second Circuit United States 23 Dec 1996 WorldLII flag 4
Grand Jury Subpoena United States v Under Seal 920 F2d 235; 67 AFTR2d 91-338 United States Court of Appeals, Fourth Circuit United States 6 Dec 1990 WorldLII flag 4
Grand Jury Matter 697 F2d 511 United States Court of Appeals, Third Circuit United States 31 Jan 1983 WorldLII flag 4
United States v A Doucet 461 F2d 1095 United States Court of Appeals, Fifth Circuit United States 16 Jun 1972 WorldLII flag 4
392 FSupp 783 392 FSupp 783 United States circa 1983 Westlaw flag 4
In Re Special Grand Jury 89-2 450 F3d 1159 United States Court of Appeals, Tenth Circuit United States 15 Jun 2006 WorldLII flag 3
Matter of Archuleta 432 FSupp 583 United States circa 2006 Westlaw flag 3
United States v Archer 355 FSupp 981 United States circa 2006 Westlaw flag 3
Re United States of America 441 F3d 44 United States Court of Appeals, First Circuit United States 24 Mar 2006 WorldLII flag 2
United States v Eastern Air Lines Inc 923 F2d 241; 18 Media LRep 1714 United States Court of Appeals, Second Circuit United States 14 Jan 1991 WorldLII flag 2
Anaya v United States [1987] USCA10 101 United States Court of Appeals, Tenth Circuit United States 10 Apr 1987 WorldLII flag 2
Executive Securities Corporation Executive Securities Corporation Macrae III v Doe 702 F2d 406 United States Court of Appeals, Second Circuit United States 11 Mar 1983 WorldLII flag 2
United States ex rel West Virginia-Pittsburgh Coal Co v Bittner (1926) 11 F2d 93 United States circa 1926 Westlaw flag 2
Hunter Civella 673 F2d 211 United States Court of Appeals, Eighth Circuit United States 1 Mar 1982 WorldLII flag 1
United States v Kearney 436 FSupp 1108 United States circa 1982 Westlaw flag 1
434 FSupp 325 434 FSupp 325 United States circa 1982 Westlaw flag 1
65 Virginia Law Review 573 65 Virginia Law Review 573 Virginia Law Review United States circa 1982 LexisNexis flag 1
In Re Grand Jury Subpoenas on Bernard M Barrett Jr 818 F2d 330; 60 AFTR2d 87-5105 United States Court of Appeals, Fifth Circuit United States 19 May 1987 WorldLII flag

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