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UNITED STATES v. ONASSIS

133 F.Supp. 327 (1955)

UNITED STATES of America, Plaintiff, v. Aristoteles Socrates ONASSIS, Constantine Konialidis, Nicholas Konialidis, Merope Onassis Konialidis, Sociedad Industrial Maritima Financiera Ariona Panama, S.A., Sociedad Maritima Miraflores Limitada, Petroleum Carriers of Panama, Inc., Transatlantica Financiera Industrial, S.A., United States Petroleum Carriers, Incorporated, and Victory Carriers, Inc., Defendants.

United States District Court S. D. New York.

June 30, 1955.

Attorney(s) appearing for the Case

J. Edward Lumbard, U. S. Atty. for Southern Dist. of N. Y. (Morton Liftin, Patrick F. Cooney, Attorneys Department of Justice, Washington, D. C., of counsel), for plaintiff.

Cahill, Gordon, Reindel & Ohl and Bigham, Engler, Jones & Houston, New York City (Paul W. Williams, New York City, of counsel), for moving persons.

WALSH, District Judge.

This motion presents the question of whether the government may subpoena partnership records through one partner which will incriminate another partner or whether such a subpoena is forbidden by the Fourth or Fifth Amendments.

This is a civil action to recover certain ships from the defendants and for other relief on the ground that these ships were obtained from the government by fraud,...

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