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MATTER OF GRAND JURY SUBPOENA DUCES TECUM, ETC.

No. M-11-188 (KTD).

466 F.Supp. 325 (1979)

In the Matter of GRAND JURY SUBPOENA DUCES TECUM SERVED UPON JOHN DOE.

United States District Court, S. D. New York.

February 28, 1979.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y., New York City, for the United States; Michael S. Devorkin, Asst. U. S. Atty., New York City, of counsel.

James M. La Rossa, New York City, for petitioner; Paul B. Bergman, New York City, of counsel.

OPINION AND ORDER

KEVIN THOMAS DUFFY, District Judge:

Presently before me is a motion to quash a subpoena directed against the target of a grand jury investigation. The Government seeks to require the target to produce all records of any kind received from certain named individuals in connection with or reflecting moneys paid or lent to or received from those persons. The investigation apparently involves the illegal payment of moneys by the target, who...

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