MATTER OF GRAND JURY SUBPOENA


126 Misc.2d 1010 (1984)

In the Matter of Grand Jury Subpoena Duces Tecum Served Upon John Doe, Petitioner.

Supreme Court, Queens County.

October 30, 1984


Attorney(s) appearing for the Case

Gerald L. Shargel and Kristin A. Yaris for petitioner. Edward J. Kuriansky, Deputy Attorney-General (Jon M. Bevilacqua of counsel), for respondent.


GEORGE J. BALBACH, J.

Petitioner moves to quash or modify a Grand Jury subpoena duces tecum.

The respondent herein is the Deputy Attorney-General in charge of New York State Medicaid Fraud Control Unit. On May 30, 1984, this State agency issued a Grand Jury subpoena duces tecum to petitioner, seeking production of books, documents and records from his business organization, "Doe" Enterprises. This business organization is a "housekeeping consulting...

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