IN RE GRAND JURY PROCEEDINGS

Nos. 93-5518, 93-5539.

33 F.3d 342 (1994)

In re GRAND JURY PROCEEDINGS, THURSDAY SPECIAL GRAND JURY SEPTEMBER TERM, 1991. UNITED STATES of America, Plaintiff-Appellee, v. UNDER SEAL; Under Seal, Defendants-Appellants, and Under Seal; Under Seal, Defendants. In re GRAND JURY PROCEEDINGS, THURSDAY SPECIAL GRAND JURY SEPTEMBER TERM, 1991. UNITED STATES of America, Plaintiff-Appellee, v. UNDER SEAL; Under Seal, Defendants-Appellants, and Under Seal; Under Seal, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided August 29, 1994.


Attorney(s) appearing for the Case

ARGUED: Robert Charles Bonsib, Marcus & Bonsib, Greenbelt, MD, Joshua R. Treem, Schulman, Treem, Kaminkow & Gilden, P.A., Baltimore, MD, for appellants. Ira Lee Oring, Asst. U.S. Atty., Baltimore, MD, for appellee. ON BRIEF: Sheryl G. Holtz, Schulman, Treem, Kaminkow & Gilden, P.A., Baltimore, MD, for appellants. Lynne A. Battaglia, U.S. Atty., Jane F. Barrett, Asst. U.S. Atty., Baltimore, MD, for appellee.

Before HALL, MURNAGHAN, and LUTTIG, Circuit Judges.


Affirmed in part and remanded in part by published opinion. Judge MURNAGHAN wrote the opinion, in which Judge K.K. HALL and Judge LUTTIG joined.

OPINION

MURNAGHAN, Circuit Judge:

On June 21, 1993, the United States District Court for the District of Maryland granted the government's motion to compel the production of various documents to the grand jury investigating the billing practices of one of the appellants, which we will refer to as Subsidiary...

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