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MATTER OF SPECIAL GRAND JURY NO. 1, IMPANELLED DEC.

Civ. No. K-78-1220.

465 F.Supp. 800 (1978)

In the Matter of SPECIAL GRAND JURY NO. 1, IMPANELLED DECEMBER, 1977 TERM.

United States District Court, D. Maryland.

August 31, 1978.

Attorney(s) appearing for the Case

Harold Buchman and Barbara B. Mello, Baltimore, Md., for petitioner.

Russell T. Baker, Jr., U. S. Atty. and Herbert Better and Richard D. Bennett, Asst. U. S. Attys., Baltimore, Md., for Government.

FRANK A. KAUFMAN, District Judge.

On June 29, 1978, a Special Grand Jury of this Court issued a subpoena duces tecum to the "Custodian of Records" X and X1 requiring production of —

any and all records, books and documents for the period 1/1/72 through 12/31/75 that are described below: 1. All ledgers and journals; 2. All bank statements, checks, cancelled or otherwise, check vouchers, check stubs, checkbooks, deposit tickets...

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