UNITED STATES v. COGAN

No. M 11 188.

257 F.Supp. 170 (1966)

UNITED STATES of America, Petitioner, v. David COGAN, Respondent.

United States District Court S. D. New York.

August 2, 1966.


Attorney(s) appearing for the Case

Robert M. Morgenthau, U. S. Atty., for Southern Dist. of New York, for the United States; Andrew J. Maloney, Asst. U. S. Atty., of counsel.

Joseph E. Brill, New York City, for respondent.


FRANKEL, District Judge.

The respondent, by a grand jury subpoena duces tecum addressed to him as "Custodian of the Records," has been commanded to produce the books and records of six partnerships. He says, and the Government agrees, that he is "the target" of the grand jury's investigations. He has appeared before the grand jury, invoked his privilege against self-incrimination under the Fifth Amendment, and refused to produce the papers. The Government moves for...

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