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IN RE RABBINICAL SEMINARY, ETC.

No. 78 C 773.

450 F.Supp. 1078 (1978)

In re Grand Jury Subpoena Duces Tecum Served upon RABBINICAL SEMINARY NETZACH ISRAEL RAMAILIS dated April 11, 1978.

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

May 10, 1978.

Attorney(s) appearing for the Case

David G. Trager, U. S. Atty., E. D. N. Y., Brooklyn, N. Y. (Carol B. Amon, Asst. U. S. Atty., Brooklyn, N. Y., of counsel), for the grand jury.

Thal & Youtt, New York City (Steven H. Thal, Michel L. Stone, and Harry E. Youtt, New York City, of counsel), for respondent.

MEMORANDUM AND ORDER

NICKERSON, District Judge.

A grand jury sitting in this district served a subpoena on April 11, 1978 upon a representative of the Rabbinical Seminary Netzach Israel Ramailis ("the Seminary"). The subpoena demanded the production of a variety of documents and financial records. An "Advice of Rights" form annexed to the subpoena informed the Seminary that the grand jury is investigating possible violations of 18 U.S.C. § 1001, which...

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