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IN RE GRAND JURY SUBPOENA ETC. ON ALLIED AUTO SALES

Misc. Nos. 83-118-S, 83-107-S and 83-108-S.

606 F.Supp. 7 (1983)

In re GRAND JURY SUBPOENA DUCES TECUM SERVED ON ALLIED AUTO SALES, INC. In re GRAND JURY SUBPOENA DUCES TECUM SERVED ON WHEELS AUTO SALES, INC. In re GRAND JURY SUBPOENAS DUCES TECUM SERVED ON Pasquale MANOCCHIO, Joseph Voccola, and Bel-Air Motors, Inc.

United States District Court, D. Rhode Island.

October 18, 1983.

Attorney(s) appearing for the Case

Donald Burley, Dept. of Justice, Washington, D.C., James O'Neil, Asst. U.S. Atty., Providence, R.I., for plaintiff.

John Tramonti, Jr., Providence, R.I., for defendant Allied Auto Sales, Inc.

William A. Dimitri, Providence, R.I., for defendant Wheels Auto Sales, Inc.

Kevin McKenna, Providence, R.I., for defendant Bel-Air Motors, Inc., etc.

MEMORANDUM AND ORDER

SELYA, District Judge.

These petitions, individually and collectively, place in issue the validity of various subpoenas duces tecum served on behalf of the government in furtherance of an ongoing grand jury inquiry into certain alleged malefactions in the used-car business. The grand jury is investigating, among other things, the possibility that some or all of the petitioners may have violated the odometer provisions of the Motor Vehicle...

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