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IN RE SENTINEL FINANCIAL INSTRUMENTS

No. M11-188.

553 F.Supp. 71 (1982)

In re Grand Jury Subpoenas Addressed to SENTINEL FINANCIAL INSTRUMENTS and Wachtell, Lipton, Rosen & Katz.

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

October 18, 1982.

Attorney(s) appearing for the Case

Wachtell, Lipton, Rosen & Katz, New York City, for movants; Bernard W. Nussbaum, Paul Vizcarrondo, Jr., Barry A. Weprin, New York City, of counsel.

John S. Martin, Jr., U.S. Atty. for the S.D.N.Y., New York City, for the government; Charles Carberry, Asst. U.S. Atty., New York City, of counsel.

OPINION

TENNEY, District Judge.

This is a motion under Federal Rule of Criminal Procedure 17(c) by Sentinel Financial Instruments ("SFI") and Michael Senft ("Senft"), a principal of SFI, to quash grand jury subpoenas requiring the production of SFI business documents. The subpoenas were served on SFI and Wachtell, Lipton, Rosen & Katz ("Wachtell, Lipton"), SFI's counsel. The movants claim that Senft is entitled to assert his Fifth Amendment privilege...

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