IN RE MARC RICH & CO., A.G.

Nos. 1256, 1257, Dockets 84-6033, 84-6075.

736 F.2d 864 (1984)

In re MARC RICH & CO., A.G., A Swiss Corporation. MARC RICH & CO., A.G., Appellant, v. UNITED STATES of America, Appellee.

United States Court of Appeals, Second Circuit.

Decided June 11, 1984.


Attorney(s) appearing for the Case

Peter L. Zimroth, New York City (Boris Kostelanetz, Lawrence S. Feld, Edward M. Spiro, Kostelanetz & Ritholz, New York City, of counsel), for appellant.

Morris Weinberg, Jr., Asst. U.S. Atty., New York City (Rudolph W. Giuliani, U.S. Atty. for the Southern District of New York, New York City, Ronald W. Kleinman, U.S. Dept. of State, Washington, D.C., of counsel), for appellee.

Robert Herzstein, Washington, D.C. (Hardrian R. Katz, Stephan E. Becker, Arnold & Porter, Washington, D.C., of counsel), for amicus curiae Government of Switzerland.

Before OAKES and VAN GRAAFEILAND, Circuit Judges, and BONSAL, District Judge.


OAKES, Circuit Judge:

Marc Rich & Co., A.G. ("Rich"), appeals from the denial by the United States District Court for the Southern District of New York, Leonard B. Sand, Judge, of its motion to terminate fines of $50,000 per day as sanctions for civil contempt. The fines were imposed by the district court on September 13, 1982, for Rich's failure to comply with a grand jury subpoena duces tecum, which required Rich to produce all documents "pertaining to any and...

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