In Re Grand Jury Subpoena Duces Tecum Served Upon Rabbinical Seminary Netzach Israel Ramailis

How courts have described this case

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

• upholding a grand jury subpoena requesting, among other things, “Cash disbursement journals or other records or workpapers reflecting disbursements”
• material requested by a grand jury subpoena is “relevant” if it “may have some possible connection to the subject matter of the investigation”
• the court upheld the instant subpoenas’ validity as being reasonable, in part because their relevant time period of seven years was not “impermissi-bly extensive”

Source: CourtListener parenthetical corpus (CC0).