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June 13, 2024

In Re: Two Grand Jury Subpoenas Dated September 13, 2023

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Case Number:

24-1588

Court:

Appellate - 2nd Circuit

Nature of Suit:

 

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 07, 2025

    2nd Circ. Orders In-House Counsel Docs In Grand Jury Case

    The Second Circuit on Friday ruled that an in-house attorney for a publicly traded company under federal investigation in New York must turn over communications as part of a grand jury investigation under the crime-fraud exception to attorney-client privilege.

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