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IN RE GRAND JURY SUBPOENA TO CENTRAL STATES, ETC.

No. GJ 10880.

225 F.Supp. 923 (1964)

In re GRAND JURY SUBPOENA TO CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUND, AUGUST TERM, 1963. In re Grand Jury Subpoena to Central States, Southeast and Southwest Areas Pension Fund, and David H. Wenger, August Term, 1963. In re Grand Jury Subpoena to Central States, Southeast and Southwest Areas Pension Fund, and Morris A. Lieberman, August Term, 1963. In re Grand Jury Subpoena to Central States, Southeast and Southwest Areas Pension Fund, and Stanford Clinton, August Term, 1963.

United States District Court N. D. Illinois, E. D.

January 17, 1964.

Attorney(s) appearing for the Case

Frank E. McDonald, U. S. Atty., Charles Z. Smith, Dept. of Justice, Washington, D. C., and William O. Bittman, Chicago, Ill., for the United States.

Frank J. McGarr, and Walter H. Moses, Chicago, Ill., James B. Donovan, New York City, for petitioners, Central States et al.

CAMPBELL, Chief Judge.

Petitioners by the present motion seek to quash Grand Jury subpoenas duces tecum issued on August 6, 1963, returnable before this Court's August 1963 Grand Jury on August 22, 1963. Upon filing of the instant motion I continued said subpoenas subject to my present ruling on the motion. I have accepted briefs and heard oral arguments by all counsel.

Generally the subpoenas request documents and records of the Central States, Southeast...

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