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MATTER OF GRAND JURY (BEKINS STOR.)

118 Misc.2d 173 (1983)

In the Matter of a Grand Jury Subpoena for Documents in the Custody of the Bekins Storage Co.

Supreme Court, Trial Term, New York County.

March 1, 1983

Attorney(s) appearing for the Case

Shea & Gould (Adam B. Gilbert of counsel), for petitioner A. Andrew M. Lawler for petitioner B. Robert M. Morgenthau, District Attorney (Brian Rosner and William Garfinkel of counsel), for the Grand Jury.

HAROLD J. ROTHWAX, J.

A New York County Grand Jury, investigating allegations of fraud in the making of multimillion dollar loans by officers of a major New York bank, has subpoenaed numerous documents in the files of a law firm, stored on the premises of Bekins Record Storage, Inc. Petitioners are two former clients of the law firm. They have moved to quash the subpoena on grounds that the documents sought...

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