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U.S. v. BALSYS

No. 93 Misc. 227 (SJ).

918 F.Supp. 588 (1996)

UNITED STATES of America, Petitioner, v. Aloyzas BALSYS, Respondent.

United States District Court, E.D. New York.

March 5, 1996.

Attorney(s) appearing for the Case

Zachary W. Carter, United States Attorney, Eastern District of New York, Brooklyn, New York, for petitioner.

Neal Sher, Director, Office of Special Investigations, Criminal Division by Robert G. Seasonwein, Senior Trial Attorney, Washington, DC, Ivars Berzins, Babylon, New York, for respondent.

MEMORANDUM AND ORDER

JOHNSON, District Judge:

Pursuant to Section 235(a) of the Immigration and Nationality Act of 1952, 8 U.S.C. § 1225(a), as amended, the United States seeks to enforce an administrative subpoena issued by the Director of the Office of Special Investigations (the "OSI").1 The subpoena was issued in conjunction with the OSI's civil investigation into Aloyzas Balsys's ("Respondent" or "Balsys") immigration...

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