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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
Appeals, Eleventh Circuit. In re GRAND JURY PROCEEDINGS--Subpoena to State Attorney's Office. Thomas H. Greene, Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412--87-3414, and 87-3472. Oct. 26, 1987. Rehearing and Rehearing En Banc Denied Dec. 10, 1987. Pers
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
f Appeals, Seventh Circuit. In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office. Thomas H. Greene, Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412-87-3414, and 87-3472. Oct. 26, 1987. Rehearing and Rehearing En Banc Denied Dec. 10, 1987. Perso
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
Appeals, Eleventh Circuit. In re GRAND JURY PROCEEDINGS-Subpoena to State Attorney's Office. Thomas H. Greene, Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412-87-3414, and 87-3472. Oct. 26, 1987. Rehearing and Rehearing En Bane Denied Dec. 10. 1987. Person
Entities connected to both State Department of Taxation and Don McClure
John J. DeFranks
PERSONNew York Grand
ORGANIZATIONSusan H. Black
PERSONAttys
PERSONJ. Michael Marion
PERSONCir.1986
ORGANIZATIONFederal Rule of Evidence 501
ORGANIZATIONInternational Horizons, Inc.
ORGANIZATION
Finch
PERSON
United States
LOCATION
Oliver Stone
PERSONLora v. Board of Education
ORGANIZATIONCobbledick
ORGANIZATIONKRAVITCH
ORGANIZATIONSheppard & White
ORGANIZATIONMonroe Mfg. Co.
ORGANIZATION
Michael Douglas
PERSON
Jeffrey Epstein
PERSONDi Bella
PERSON
Cynthia Nixon
PERSON