Ballmann v. Fagin
Citations
- 200 U.S. 186
- 26 S. Ct. 212
- 50 L. Ed. 433
- 1906 U.S. LEXIS 1467
Syllabus
<p>Where a -witness is subpcenaed to produce a cash book showing transactions with certain specified persons a charge of contempt in failing to produce . a cash book must be confined to a failure to produce one showing transactions with such persons.</p> <p>The fact that the witness has denied the existence of a cash book showing transactions with certain specified persons does not debar him, when ordered in general terms to produce his cash book, from pleading his privilege to refuse to testify because it might incriminate him.</p> <p>A person against whom criminal proceedings are pending is no more bound to produce books of account than to give testimony to the facts which they disclose.</p>
Judges: Holmes, Haruan, McKenna
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45 cases in this archive cite this case; the 20 most cited are listed.
- Fisher v. United StatesSupreme Court· 1976-04-21· cited 2,033×
- Murphy v. Waterfront Commission of New York HarborSupreme Court· 1964-06-15· cited 1,503×
- James v. United StatesSupreme Court· 1961-05-15· cited 855×
- United States v. MurdockSupreme Court· 1934-01-08· cited 721×
- Wilson v. United StatesSupreme Court· 1911-04-15· cited 431×
- United States Ex Rel. Vajtauer v. Commissioner of ImmigrationSupreme Court· 1927-01-03· cited 378×
- Irvine v. CaliforniaSupreme Court· 1954-03-15· cited 357×
- United States v. John Cardillo, Lawrence Harris, Ralph Kaminsky, John Knapp, Louis Margolis, and Louis PiselliSecond Circuit· 1963-04-24· cited 261×
- Feldman v. United StatesSupreme Court· 1944-10-09· cited 239×
- Blau v. United StatesSupreme Court· 1950-12-11· cited 233×
- United States v. BalsysSupreme Court· 1998-06-26· cited 174×
- In Re Martha R. KaveFirst Circuit· 1985-06-20· cited 83×
- Piccirillo v. New YorkSupreme Court· 1971-01-25· cited 80×
- Marcello v. United StatesFifth Circuit· 1952-04-22· cited 62×
- United States v. Vytautas GecasEleventh Circuit· 1997-08-26· cited 44×
- United States of America and Donald M. Cerra, Special Agent of the Internal Revenue Service v. John L. Beattie, Jr.Second Circuit· 1975-08-18· cited 29×
- United States of America, and Bernard O. Peller, Special Agent, Internal Revenue Service v. Norman H. EgenbergThird Circuit· 1971-05-26· cited 28×
- People v. JosephMichigan Supreme Court· 1970-09-22· cited 25×
- Grunberg v. United StatesFirst Circuit· 1906-04-27· cited 24×
- United States v. Di CarloN.D. Ohio· 1952-02-07· cited 20×
Cites
4 cases in this archive are cited by this case.
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