Leo N. Levitt and Ruth G. Levitt - Page 36

                                       - 36 -                                         
          Senate of Puerto Rico v. U.S. Dept. of Justice, 823 F.2d 574, 582           
          (D.C. Cir. 1987); Anaya v. United States, 815 F.2d 1373, 1379               
          (10th Cir. 1987); In re Special March 1981 Grand Jury (Almond               
          Pharmacy), 753 F.2d 575, 578 (7th Cir. 1985); In re Grand Jury              
          Matter (Garden Court), 697 F.2d 511, 512-513 (3d Cir. 1982); In             
          re Grand Jury Matter (Catania), supra at 63; In re Grand Jury               
          Matter (N.J. State Comm. of Investigation), 630 F.2d 996, 1000              
          (3d Cir. 1980).                                                             
               Petitioners contend that disclosure of Resyn's records                 
          would reveal grand jury deliberations.  We disagree.  Respondent            
          requested the books and records of Resyn.  Respondent did not               
          request all of the grand jury matter related to Resyn and                   
          petitioners.  A general request for all grand jury records would,           
          in effect, be a disclosure of the grand jury proceedings.  See              
          United States v. Stanford, 589 F.2d 285, 291 n.6 (7th Cir. 1978);           
          In re Grand Jury Criminal Indictments 76-149 and 77-72, 469 F.              
          Supp. 666, 671 (M.D. Pa. 1978).3  We conclude that disclosure of            
          Resyn's business records would not reveal secret grand jury                 
          deliberations.                                                              



          3 Respondent contends that use of Resyn's business records                  
          and other third party records that respondent obtained from the             
          grand jury is no longer restricted by rule 6(e) because the                 
          bankruptcy court admitted those records into evidence at Resyn's            
          bankruptcy trial.  We need not decide respondent's contention in            
          light of our conclusion that Resyn's business records are not               
          grand jury material subject to the secrecy provisions of rule               
          6(e).                                                                       




Page:  Previous  26  27  28  29  30  31  32  33  34  35  36  37  38  39  40  41  42  43  44  45  Next

Last modified: May 25, 2011