5
Shared Docs
5
Same-Page
5 / 5
Mentions
y Proceedings (moist), 689 F.2d 1351 (11th Cir.1982) ; In re Grand Jury Proceedings (Fine), 641 P.2d 199 (5th Cir. Unit A Mar. 1981); cf. In re International Horizons, Inc., 689 P.2d 996 (11th Cir.1982) (discovery order in bankruptcy proceedings). This exception, derived from Perlman v. United States, 247 U.S. 7,
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
y Proceedings (Thist), 689 F.2d 1351 (11th Cir.1982) ; In re Grand Jury Proceedings (Fine), 641 F.2d 199 (5th Cir. Unit A Mar. 1981); cf. In re International Horizons, Inc., 689 F.2d 996 (11th • Cir.I982) (discovery order in bankruptcy proceedings). This exception, derived from Perlman v. United States, 247 U.S.
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
y Proceedings (Twist), 689 F.2d 1351 (11th Cir.1982) ; In re Grand Jury Proceedings (Fine), 641 F.2d 199 (5th Cir. Unit A Mar. 1981); cf. In re International Horizons, Inc., 689 F.2d 996 (11th Cir.1982) (discovery order in bankruptcy proceedings). This exception, derived from Perlman v. United Smiles. 247 U.S. 7,
W.D.N.Y.1974). are particularly relevant to the ease at band. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
y Proceedings (Twist), 689 F.2d 1351 (11th Cir.1982) ; In re Grand Jury Proceedings (Fine), 641 F.2d 199 (5th Cir. Unit A Mar. 1981); cf. In re International Horizons, Inc., 689 F.2d 996 (11th • Cir.1982) (discovery order in bankruptcy proceedings). This exception, derived from Perlman v. United Stares. 247 U.S.
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
Jury Proceedings (Twist). 689 F.2d 1351 (1Ith Cir.1982) In re Grand Jury Proceedings (Fine), 641 F.2d 199 (5th Cir. Unit A Mar. 1981); cf. In re International Horizons, Inc., 689 P.2d 996 (11th Cir.1982) (discovery order in bankruptcy proceedings). This exception, derived from Perlman v. United States, 247 U.S. 7,
W.D.N.Y.I974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
Entities connected to both International Horizons, Inc. and State Department of Taxation
Leon Black
PERSON
Jeffrey Epstein
PERSONCir.1986
ORGANIZATION
Cynthia Nixon
PERSON
United States
LOCATION
Scarlett Johansson
PERSONFederal Rule of Evidence 501
ORGANIZATION
Department of Justice
ORGANIZATIONBevil
PERSONThomas H. Greene
PERSONDawson A. McQuaig
PERSONElizabeth L. White
PERSONMcQuaig
PERSON
Alan Dershowitz
PERSONGodbold
PERSONMonroe Mfg. Co.
ORGANIZATIONDi Bella
PERSONJohn J. DeFranks
PERSONJ. Michael Marion
PERSONAttys
PERSON