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IN RE GRAND JURY SUBPOENA DUCES TECUM

No. 11-188.

391 F.Supp. 1029 (1975)

In the Matter of a GRAND JURY SUBPOENA DUCES TECUM.

United States District Court, S. D. New York.

February 19, 1975.

Attorney(s) appearing for the Case

Paul J. Curran, U. S. Atty., S. D. N. Y., United States Courthouse, New York City, by Elliot G. Sagor, Asst. U. S. Atty.; David A. Ross, Samuel Krieger, of counsel, for the Securities and Exchange Commission.

Lord, Day & Lord, by John Castles, Norman H. Seidler, New York City, for Hogan & Hartson.

Williams, Connolly & Califano, by John G. Kester, Francis X. Grossi, Jr., Robert L. Weinberg, Washington, D. C., for Robert L. Vesco.

OPINION

ROBERT L. CARTER, District Judge.

A Special Grand Jury began some time in or about July, 1974, an investigation into the activities of the International Controls Corp. (ICC) and Investors Overseas Services (IOS). In the course of the investigation subpoenas duces tecum, dated July 9, 1974, and August 15, 1974,1 were served on Hogan and Hartson (H&H), a law firm with offices at 815 Connecticut Avenue, N.W., Washington...

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