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U.S. v. REINERS

Crim. Action No. 96-98-A.

934 F.Supp. 721 (1996)

UNITED STATES of America v. Edward J. REINERS, et al.

United States District Court, E.D. Virginia, Alexandria Division.

June 26, 1996.

Attorney(s) appearing for the Case

Helen F. Fahey, United States Attorney, Gordon D. Kromberg, John Klein, Assistant United States Attorneys, Alexandria, Virginia, for U.S.

Judd Burstein, Burstein & Fass, LLP, New York City, for Ruffo and CCS, Inc.

Robert Roussos, Roussos and Langhorne, Norfolk, Virginia, for Reiners and Worldwide Regional.

Eric Hayes, State Street Global Advisors, Boston, Massachusetts, for trustee State Street Bank.

Joseph B. Tompkins, Jr., Sidley & Austin, Washington, D.C., for NationsBank.

George J. Terwillinger, III, McGuire Woods Battle & Boothe, LLP, Washington, D.C., for Signet Bank.

Robert W. Kleinman, Ross & Hardies, Chicago, Illinois, for Hitachi Credit American Corp.

Nancy Swift, Simpson Thacher & Bartlett, New York City, for Long Term Credit Bank of Japan.

Edward S.G. Dennis, Jr., Morgan, Lewis & Bockius, LLP, Philadelphia, Pennsylvania, for CoreStates Bank, N.A.

William M. Silverman, Otterbourt, Steindler, Houston & Rosen, P.C., New York City, for Creditanstalt.

John Shay, IBM Credit Corp., Stamford, Connecticut, for IBM Credit Corp.

ORDER

ELLIS, District Judge.

In what may be one of the largest, most audacious, single frauds in American history, the question has arisen whether bank records relating to disposition of the fraud proceeds, which records were obtained by a grand jury subpoena, are "matters occurring before the grand jury" and thus subject to the secrecy provisions of Rule 6(e), Fed. R.Crim.P.

I

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