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U.S. v. Nachamie, No. S2 98 CR. 1238(SAS) (S.D.N.Y.) (91 F.Supp.2d 552) (January 6, 2000) (Judge Shira A. Scheindlin)

Loaded on May 1, 2000 published in Punch and Jurists May 22, 2000
Filed under: Punch And Jurists, Subpoenas - Quashing of.

Here, despite the general rule that a party generally lacks standing to challenge a subpoena issued to a third party absent a claim of privilege or a proprietary interest in the subpoenaed matter, the Government asserted that it had the right to seek to quash a defendant's Rule 17(c) subpoenas ...

 

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  1. U.S. v. Hamilton, No. 97-50540 (9th Cir.) (208 F.3d 1165) (March 24, 2000) (Judge Samuel P. King)
  2. Ramdass v. Angelone, No. 99-7000 (U.S. Supreme Court) (530 U.S. 156; 120 S.Ct. 2113) (June 12, 2000) (Justice Kennedy)
  3. Payne v. U.S., No. Cov. H-93-1738 (S.D.Tex.) (91 F.Supp.2d 1014) (March 19, 1999) (Judge Vanessa D. Gilmore)
  4. U.S. v. Mason, No. CRIM. 99-162(RWR) (D.D.C.) (90 F.Supp.2d 1) (December 22, 1999) (Judge Richard W. Roberts)
  5. U.S. v. Hardin, No. 99-1175 (7th Cir.) (209 F.3d 652) (March 30, 2000) (Judge Terrence T. Evans)
  6. U.S. v. Humphrey, No. 98-8001 (10th Cir.) (208 F.3d 1190) (April 4, 2000) (Judge William J. Jr. Holloway)
  7. U.S. v. Nachamie, No. S2 98 CR. 1238(SAS) (S.D.N.Y.) (91 F.Supp.2d 552) (January 6, 2000) (Judge Shira A. Scheindlin)
  8. U.S. v. Hardin, No. 99-1175 (7th Cir.) (209 F.3d 652) (March 30, 2000) (Judge Terrence T. Evans)
  9. U.S. v. Torres-Rosa, No. 98-2250 (1st Cir.) (209 F.3d 4) (March 27, 2000) (Judge Bruce M. Selya)
  10. U.S. v. Laden, No. S^ 98 CRIM. 1023 LBS (S.D.N.Y.) (91 F.Supp.2d 600) (March 30, 2000) (Judge Leonard B. Sand)
  11. U.S. v. Cruz-Guevara, No. 99-3043 (7th Cir.) (209 F.3d 644) (March 23, 2000) (Judge Michael S. Kanne)
  12. U.S. v. Harrison, No. 99-10496 (9th Cir.) (213 F.3d 1206) (May 30, 2000) (Judge Robert J. Kelleher)
  13. Cook v. Wiley, No. 98-6273 (11th Cir.) (208 F.3d 1314) (April 14, 2000) (Judge Edward E. Carnes)
  14. Byrd v. Collins, No. 96-3209 (6th Cir.) (209 F.3d 486) (April 6, 2000) (Judge Richard F. Suhrheinrich)
  15. Byrd v. Collins, No. 96-3209 (6th Cir.) (209 F.3d 486) (April 6, 2000) (Judge Richard F. Suhrheinrich)
  16. Carter v. U.S., No. 99-5716 (U.S. Supreme Court) (530 U.S. 255; 120 S.Ct. 2159) (June 12, 2000) (Justice Thomas)
  17. In Re Rashid, No. 95-cv-04243 (3rd Cir.) (210 F.3d 201) (April 14, 2000) (Per Curiam)
  18. U.S. v. Torres, No. 99-1149 (3rd Cir.) (209 F.3d 308) (April 6, 2000) (Judge Maryanne Trump Barry)
  19. U.S. v. Freeman, No. 98-6636 (6th Cir.) (209 F.3d 464) (March 23, 2000) (Judge Boyce F. Jr. Martin)

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