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24 Apr 2017, 7:13 am
This relies on the premise that Doe has deep pockets but his business associate does not.In re Grand Jury Matter #3, supra.The opinion then explains how, and why, the case arose:In the course of its investigation, the grand jury subpoenaed Doe's accountant requesting that he provide the Government with Doe's personal and corporate tax returns. [read post]
17 Mar 2017, 10:12 am by Jordan Brunner
Lebowitz asks the court to impose the remedy that was proposed on Monday under United States v. [read post]
10 Feb 2017, 2:31 pm
The court goes on to explain how, and why, the issue arose:Company A, John Doe, his lawyer, and Doe's business associate are the subjects of an ongoing grand jury investigation into an allegedly fraudulent business scheme. [read post]