UNITED STATES v. JONES

No. 82-5209.

696 F.2d 1069 (1982)

UNITED STATES of America, Appellee, v. Robert V. JONES, Jr.; James G. Mallas; Trinity Properties, Inc.; Genesis Leases, Inc.; Omega Energy, Inc.; Revel, Inc., Appellants. (In Re Grand Jury Subpoenas directed to R. Craig Miller, Jr., P. Peyton Warley, Stephen H. Morris and Custodian of Records, Bailey, Brackett & Brackett.)

United States Court of Appeals, Fourth Circuit.

Decided December 14, 1982.


Attorney(s) appearing for the Case

Douglas M. Martin, Charlotte, N.C. (Walker, Palmer & Miller, P.A., Charlotte, N.C., Arthur P. Tranakos, Atlanta, Ga., on brief), for appellants.

James P. Springer, Tax Div., Dept. of Justice, Washington, D.C. (Charles R. Brewer, U.S. Atty., Asheville, N.C., Glenn L. Archer, Jr., Asst. Atty. Gen., Michael L. Paup, Robert E. Lindsay, Tax Div., Dept. of Justice, Washington, D.C., on brief), for appellee.

Before HAYNSWORTH, Senior Circuit Judge, and SPROUSE and CHAPMAN, Circuit Judges.


PER CURIAM:

This case is an appeal from an order of the district court denying a joint motion to quash four grand jury subpoenas issued to three individual attorneys and to the custodian of the records of a law firm. The attorneys' clients who are targets of the grand jury investigation intervened and moved to quash the subpoenas.1 The clients, Robert V. Jones, Jr.; James G. Mallas; Trinity Properties, Inc.; Genesis Leases, Inc.; Omega...

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