5
Shared Docs
5
Same-Page
5 / 5
Mentions
nsure that none of the purposes of the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cm. denie
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
nsure that none of the purposes of the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.I976), cert. den
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
nsure that none of the purposes of the stare grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for Stare Income Tax Records, 468 F.Supp. at 577-78: see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cert. den
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
ensure that none of the purposes of the state grand jury secrecy laws are undemtned by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tar Records, 468 F.Supp. at 577-78; see also United Stares v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cen. deni
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
nsure that none of the purposes of the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Fuld, 532 F.2d 404, 407438 (5th Cir.1976), cen. denie
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 New York Grand and State Department of Taxation

Jeffrey Epstein
PERSON
New York
LOCATION
Paul Ryan
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONBevil
PERSONThomas H. Greene
PERSONDawson A. McQuaig
PERSONElizabeth L. White
PERSONMcQuaig
PERSONPerlman
PERSONGodbold
PERSONDi Bella
PERSONMonroe Mfg. Co.
ORGANIZATIONSheppard & White
ORGANIZATIONKRAVITCH
ORGANIZATIONSusan H. Black
PERSONJ. Michael Marion
PERSON