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IN RE GRAND JURY SUBPOENA DUCES TECUM (DOE)

No. 84 CV 4756.

605 F.Supp. 174 (1985)

In re GRAND JURY SUBPOENA DUCES TECUM Dated November 13, 1984 (John DOE, Petitioner).

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

March 25, 1985.

Attorney(s) appearing for the Case

Lawrence S. Goldman, New York City, for petitioner.

Edward A. McDonald, U.S. Dept. of Justice, Organized Crime Strike Force, Bruce Maffeo, Sp. Atty., Brooklyn, N.Y., for U.S.A.

MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

This is a motion by petitioner, John Doe, one of two partners in a consulting firm, to quash a grand jury subpoena duces tecum. Fed.R.Crim.P. 17(c). The subpoena is directed to petitioner as custodian of partnership records, and commands production of books and records from January 1, 1981 to the present, including cash receipts and disbursements, general ledgers, cancelled checks, bank statements and...

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