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In Re: Grand Jury Subpoena   flag  8

190 F3d 375
United States Court of Appeals, Fifth Circuit
United States
20th September, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
FDIC v Ogden Corporation 202 F3d 454 United States Court of Appeals, First Circuit United States 7 Feb 2000 WorldLII flag 15
United States v Brown 218 F3d 415 United States Court of Appeals, Fifth Circuit United States 6 Jul 2000 WorldLII flag 5
Matthews Smith, John Comeaux, John Lumpkins, Kenneth Ford, and Darlene Greene, , Plaintiffs-Appellees, v Texaco, Inc; , Defendants, Aramco Services Co, Saudi Refining, Inc , Shell Oil Co, Star Enterprise, Texaco, Inc , Texaco Refining and Marketing Incorporated, and Texaco Refining and Marketing East, Inc , Defendants-Appellants 263 F3d 394 United States Court of Appeals, Fifth Circuit United States 22 Aug 2001 WorldLII flag 3
In Re: Grand Jury Subpoena 220 F3d 406 United States Court of Appeals, Fifth Circuit United States 25 Jul 2000 WorldLII flag 2
In Re: Grand Jury Subpoena 419 F3d 329 United States Court of Appeals, Fifth Circuit United States 26 Jul 2005 WorldLII flag 1
United States of America Plaintiff-Appellee v Edwin Edwards; Stephen Edwards; Cecil Brown; Andrew Martin; Bobby Johnson; Gregory Tarver; and Ecotry Fuller Defendants-Appellants 206 F3d 461 United States Court of Appeals, Fifth Circuit United States 8 Mar 2000 WorldLII flag 1
Newby 443 F3d 416 United States Court of Appeals, Fifth Circuit United States 16 Mar 2006 WorldLII flag
Plaintiffs-Appellants, v Sealed Appellee, Defendant-Appellee 199 F3d 276 United States Court of Appeals, Fifth Circuit United States 10 Jan 2000 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Gillespie v United States Steel Corporation 379 US 148; 13 L Ed 2d 199; 85 SCt 308; [1965] AMC 1 United States Supreme Court United States 7 Dec 1964 WorldLII flag 311
Bankers Life & Casualty Co v Holland 346 US 379; 98 L Ed 106; 74 SCt 145 United States Supreme Court United States 30 Nov 1953 WorldLII flag 286
Flanagan v United States 465 US 259; 79 L Ed 2d 288; 104 SCt 1051 United States Supreme Court United States 21 Feb 1984 WorldLII flag 281
United States v Ryan 402 US 530; 29 L Ed 2d 85; 91 SCt 1580 United States Supreme Court United States 24 May 1971 WorldLII flag 273
Swint v Chambers County Comm'n 514 US 35; 131 L Ed 2d 60; 115 SCt 1203; 131 L Ed 60 United States Supreme Court United States 1 Mar 1995 WorldLII flag 266
Pennsylvania v Ritchie 480 US 39; 94 L Ed 2d 40; 107 SCt 989 United States Supreme Court United States 24 Feb 1987 WorldLII flag 229
United States v MacDonald 435 US 850; 56 L Ed 2d 18; 98 SCt 1547 United States Supreme Court United States 1 May 1978 WorldLII flag 224
Perlman v United States 247 US 7; 62 L Ed 950; 38 SCt 417; 62 L Ed 2d 950 United States Supreme Court United States 6 May 1918 WorldLII flag 209
Church of Scientology v United States 506 US 9; 121 L Ed 2d 313; 113 SCt 447 United States Supreme Court United States 16 Nov 1992 WorldLII flag 189
Mallard v United States District Court 490 US 296; 109 SCt 1814; 104 L Ed 2d 318 United States Supreme Court United States 1 May 1989 WorldLII flag 169
Midland Asphalt Corporation v United States 489 US 794; 103 L Ed 2d 879; 109 SCt 1494 United States Supreme Court United States 28 Mar 1989 WorldLII flag 169
Dickinson v Petroleum Conversion Corporation 338 US 507; 94 L Ed 299; 70 SCt 322 United States Supreme Court United States 16 Jan 1950 WorldLII flag 146
Van Cauwenberghe v Biard 486 US 517; 100 L Ed 2d 517; 108 SCt 1945 United States Supreme Court United States 13 Jun 1988 WorldLII flag 138
United States v Hollywood Motor Car Co 458 US 263; 73 L Ed 2d 754; 102 SCt 3081 United States Supreme Court United States 28 Jun 1982 WorldLII flag 111
United States v Zolin 491 US 554; 105 L Ed 2d 469; 109 SCt 2619 United States Supreme Court United States 21 Jun 1989 WorldLII flag 97
Cunningham v Hamilton County 527 US 198; 144 L Ed 2d 184; 119 SCt 1915 United States Supreme Court United States 14 Jun 1999 WorldLII flag 63
Grand Jury Proceedings Fmc Corporation 604 F2d 798 United States Court of Appeals, Third Circuit United States 18 Jul 1979 WorldLII flag 62
Matter of Fine 641 F2d 199 United States circa 1979 Westlaw flag 39
Segurola v United States 275 US 106; 72 L Ed 186; 48 SCt 77 United States Supreme Court United States 21 Nov 1927 WorldLII flag 37
United States v Briggs 514 F2d 794; 28 ALRFed 831 United States Court of Appeals, Fifth Circuit United States 13 Jun 1975 WorldLII flag 31
Matter of Klein 776 F2d 628; 56 AFTR2d 85-6164 United States Court of Appeals, Seventh Circuit United States 16 Aug 1985 WorldLII flag 30
Admiral Ins Co v United States Dist Court 881 F2d 1486 United States Westlaw flag 28
Berkley and Co Inc Berkley and Co Inc 629 F2d 548; 6 Fed REvid Serv 1165 United States Court of Appeals, Eighth Circuit United States 27 Aug 1980 WorldLII flag 26
Katz Jamil v United States 623 F2d 122; 6 Fed REvid Serv 997 United States Court of Appeals, Second Circuit United States 1 Jul 1980 WorldLII flag 26
Burlington Northern Inc 822 F2d 518 United States Court of Appeals, Fifth Circuit United States 12 Aug 1987 WorldLII flag 23
United States v (Under Seal) 748 F2d 871; 55 AFTR2d 85-366 United States Court of Appeals, Fourth Circuit United States 16 Nov 1984 WorldLII flag 23
Equal Employment Opportunity Commission v Neches Butane Products Co 704 F2d 144; 31 Empl Prac Dec P 33,582; 31 Fair Empl Prac Cas 1099 United States Court of Appeals, Fifth Circuit United States 20 Apr 1983 WorldLII flag 23
32 361 32 33716 Equal Employment Opportunity Commission 709 F2d 392; 32 Empl Prac Dec P 33,716; 32 Fair Empl Prac Cas 361 United States Court of Appeals, Fifth Circuit United States 11 Jul 1983 WorldLII flag 22
Re Grand Jury Proceedings David R Damore Appeal of Robert Twist Sr 689 F2d 1351; 11 Fed REvid Serv 1529 United States Court of Appeals, Eleventh Circuit United States 6 Oct 1982 WorldLII flag 22
Re Grand Jury Investigation of Ocean Transportation 604 F2d 672; 196 USApp DC 8 United States Court of Appeals, District of Columbia Circuit United States 15 Oct 1979 WorldLII flag 22
Southern Pacific Transportation Co v San Antonio Texas City Public Service Board 748 F2d 266 United States Court of Appeals, Fifth Circuit United States 29 Nov 1984 WorldLII flag 19
Grand Jury Gordon Witness Doe v United States 722 F2d 303; 14 Fed REvid Serv 510 United States Court of Appeals, Sixth Circuit United States 5 Dec 1983 WorldLII flag 18
Re Grand Jury Subpoena 784 F2d 857; 21 Fed REvid Serv 159 United States Court of Appeals, Eighth Circuit United States 21 Feb 1986 WorldLII flag 17
FDIC v Ogden Corporation 202 F3d 454 United States Court of Appeals, First Circuit United States 7 Feb 2000 WorldLII flag 15
United States v Amlani 169 F3d 1189 United States Court of Appeals, Ninth Circuit United States 3 Mar 1999 WorldLII flag 11
United States v Grand Jury 425 F2d 327 United States Court of Appeals, Fifth Circuit United States 8 Apr 1970 WorldLII flag 11
United States v W Billmyer 57 F3d 31; 64 USLW 2004 United States Court of Appeals, First Circuit United States 14 Jun 1995 WorldLII flag 9
In re Grand Jury Proceedings 43 F3d 966 United States circa 2000 Westlaw flag 8
In Re: Grand Jury Subpoenas 123 F3d 695 United States Court of Appeals, First Circuit United States 13 Aug 1997 WorldLII flag 7
United States v Brown 218 F3d 415 United States Court of Appeals, Fifth Circuit United States 6 Jul 2000 WorldLII flag 5
United States v T Pearce 792 F2d 397 United States Court of Appeals, Third Circuit United States 12 Jun 1986 WorldLII flag 5
Matthews Smith, John Comeaux, John Lumpkins, Kenneth Ford, and Darlene Greene, , Plaintiffs-Appellees, v Texaco, Inc; , Defendants, Aramco Services Co, Saudi Refining, Inc , Shell Oil Co, Star Enterprise, Texaco, Inc , Texaco Refining and Marketing Incorporated, and Texaco Refining and Marketing East, Inc , Defendants-Appellants 263 F3d 394 United States Court of Appeals, Fifth Circuit United States 22 Aug 2001 WorldLII flag 3
Ventana Investments v Corporation 65 F3d 422 United States Court of Appeals, Fifth Circuit United States 13 Sep 1995 WorldLII flag 3
Grand Jury 832 F2d 554; 24 Fed REvid Serv 275 United States Court of Appeals, Eleventh Circuit United States 10 Dec 1987 WorldLII flag 3
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
In Re: Grand Jury Subpoena 220 F3d 406 United States Court of Appeals, Fifth Circuit United States 25 Jul 2000 WorldLII flag 2
In Re: Grand Jury Subpoena 419 F3d 329 United States Court of Appeals, Fifth Circuit United States 26 Jul 2005 WorldLII flag 1
United States of America Plaintiff-Appellee v Edwin Edwards; Stephen Edwards; Cecil Brown; Andrew Martin; Bobby Johnson; Gregory Tarver; and Ecotry Fuller Defendants-Appellants 206 F3d 461 United States Court of Appeals, Fifth Circuit United States 8 Mar 2000 WorldLII flag 1
Newby 443 F3d 416 United States Court of Appeals, Fifth Circuit United States 16 Mar 2006 WorldLII flag
Plaintiffs-Appellants, v Sealed Appellee, Defendant-Appellee 199 F3d 276 United States Court of Appeals, Fifth Circuit United States 10 Jan 2000 WorldLII flag

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