closely-held-entities

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
18-1207 In Re Twelve Grand Jury Subpoenas Ninth Circuit 2019-03-18 Denied Amici (1)Response RequestedResponse WaivedRelisted (3) 5th-amendment act-of-production-privilege business-entities business-records closely-held-businesses closely-held-corporations closely-held-entities corporate-privilege fifth-amendment limited-liability-companies self-incrimination subchapter-s-corporations subpoena-duces-tecum In Braswell v. United States, 487 U.S. 99, 102, 109 (1988), this Court held 5-4 that a records custodian of a business entity cannot resist a governme…