In Re Grand Jury Subpoena, Doing Business as Supreme Auto Sales, Robert T. Spano. United States of America v. Robert T. Spano, Parkside Motors

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• identifying “licensing, titling, and purchase/sale records required under state law” as “required records”
• required records exception applies to documents that must be kept under state laws regulating automobile licensing and titling
• by engaging in regulated activity, individual waives privilege as to production of required records

Source: CourtListener parenthetical corpus (CC0).