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IN RE GRAND JURY PROCEEDINGS INVOLVING BERKLEY & CO.

Misc. 3-79-3.

466 F.Supp. 863 (1979)

In re GRAND JURY PROCEEDINGS INVOLVING BERKLEY AND COMPANY, INC., and others.

United States District Court, D. Minnesota, Third Division.

On Motion to Reconsider March 27, 1979.

Attorney(s) appearing for the Case

Richard E. Vosepka, Jr., Asst. U. S. Atty., Minneapolis, Minn., for Government.

Leonard J. Keyes, St. Paul, Minn., Richard B. Solum, Alan G. Cunningham, Bruce F. Thompson, Allen I. Saeks, Roger J. Magnuson, Minneapolis, Minn., for defendants.

DEVITT, Chief Judge.

FACTS

Berkley and Company, Inc. (Berkley) and a number of individuals associated with that company are the apparent targets of an extensive investigation by United States Customs agents for possible customs fraud. The United States Attorney intends to present evidence accumulated by the Customs agents to the Minnesota federal grand jury. Much of that evidence was obtained through a seizure, pursuant to a warrant, of about 48 boxes of...

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