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IN RE GRAND JURY SUBPOENA TO CUSTODIAN OF RECORDS, ETC.

No. 73-1854.

497 F.2d 218 (1974)

In re GRAND JURY SUBPOENA TO CUSTODIAN OF RECORDS, MID-CITY REALTY COMPANY.

United States Court of Appeals, Sixth Circuit.

Decided May 23, 1974.

Attorney(s) appearing for the Case

N. C. Deday LaRene, Detroit, Mich., for appellant; Liberson, Fink, Feiler, Crystal & Burdick, Detroit, Mich., on brief.

Alan C. Harnisch, Asst. U. S. Atty., for respondent; Ralph B. Guy, Jr., U. S. Atty., Detroit, Mich., on brief.

Before PHILLIPS, Chief Judge, EDWARDS, Circuit Judge, and O'SULLIVAN, Senior Circuit Judge.

O'SULLIVAN, Senior Circuit Judge.

This case presents the question of whether a real estate broker can invoke the privilege against self incrimination in order to prevent disclosure of escrow deposit records which are required to be kept by state law. A grand jury subpoena duces tecum had been served upon Leonard Ciaffone, President of Mid-City Realty Company, a sole proprietorship owned by Peter Ficorelli, requiring Ciaffone to produce the escrow records of...

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