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IN RE TERRANOVA

No. 80 Misc. 37.

495 F.Supp. 837 (1980)

In re Grand Jury Investigation of Frank TERRANOVA, Angelo Terranova, F & A Cheese Corp., and Rogersville Cheese Factory.

United States District Court, E. D. Wisconsin.

August 26, 1980.

Attorney(s) appearing for the Case

Keith E. Corbett, Asst. U. S. Atty., Detroit, Mich., Michael Trost, Asst. U. S. Atty., Milwaukee, Wis., J. Kenneth Lowrie, Sp. Atty., Chicago Strike Force, U. S. Dept. of Justice, Chicago, Ill., for plaintiffs.

N. C. Deday LaRene, Detroit, Mich., Barry Tarlow, Los Angeles, Cal., Dennis P. Coffey, Milwaukee, Wis., for defendant.

DECISION and ORDER

MYRON L. GORDON, District Judge.

This matter is before me on the motions brought by Frank Terranova, Angelo Terranova, F & A Cheese Corp. and Rogersville Cheese Factory. They are the targets of a federal grand jury investigation into a number of possible offenses, including the making of false statements to a bank to obtain a loan and evasion of income taxes. The movants bring two motions requesting 1) that the grand jury be ordered...

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