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IN RE TWELVE GRAND JURY SUBPOENAS

No. 17-17213.

908 F.3d 525 (2018)

IN RE TWELVE GRAND JURY SUBPOENAS, Grand Jury Panel 17-02.

United States Court of Appeals, Ninth Circuit.

Filed November 8, 2018.

Attorney(s) appearing for the Case

Lori L. Voepel (argued), Jones Skelton & Hochuli P.L.C., Phoenix, Arizona; Rhonda Elaine Neff and Clark L. Derrick , Kimerer & Derrick P.C., Phoenix, Arizona; for Respondent-Appellant.

Mark S. Determan (argued) and Gregory Victor Davis , Attorney; S. Robert Lyons , Chief, Criminal Appeals & Tax Enforcement Policy Section; Richard E. Zuckerman , Principal Deputy Assistant Attorney General; Tax Division, United States Department of Justice, Washington, D.C.; for Plaintiff-Appellee.

Before: Marsha S. Berzon and Michelle T. Friedland, Circuit Judges, and Daniel R. Dominguez, District Judge.

OPINION

The district court held Appellant in contempt for his failure to comply with the court's order to respond to twelve grand jury subpoenas in his capacity as a records custodian for various corporate entities. He now appeals that order, arguing that, because the corporations and limited liability companies ("LLCs") are small...

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