CONSUMER CREDIT INS. AGCY., INC. v. UNITED STATES

No. 76-2583.

599 F.2d 770 (1979)

CONSUMER CREDIT INSURANCE AGENCY, INC., et al., Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided June 13, 1979.


Attorney(s) appearing for the Case

Bernard A. Berkman, Berkman, Gordon, Kancelbaum & Levy, J. Michael Murray, Cleveland, Ohio, Marc P. Richman, Silver Spring, Md., for plaintiffs-appellants.

James R. Williams, U. S. Atty., Cleveland, Ohio, Kenneth A. Bravo, Pittsburgh, Pa., Kathleen A. Felton, Crim. Div., App. Section, Dept. of Justice, Washington, D. C., for defendant-appellee.

Before WEICK, ENGEL and MERRITT, Circuit Judges.


ENGEL, Circuit Judge.

Plaintiffs commenced an action in the district court pursuant to Rule 41(e), Fed.R.Crim.P., seeking return of certain corporate books, correspondence, memoranda, books of account and like corporate documents, which they alleged had been unlawfully seized pursuant to "forthwith" grand jury subpoenas duces tecum.

On the morning of September 10, 1976, Special Agent Terry A. Lyons of the FBI went to the office building at 514 Prospect...

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