Judge Won't Name Foreign Corporation Fighting Mueller Subpoena
Chief Judge Beryl Howell did agree to unseal redacted versions of other records in the case, including briefs, transcripts and orders.
April 01, 2019 at 06:39 PM
3 minute read
The original version of this story was published on National Law Journal
A federal judge in Washington has declined to reveal the identity of a foreign-owned corporation that's spent months fighting a subpoena brought by Special Counsel Robert Mueller III.
U.S. District Chief Judge Beryl Howell of the District of Columbia ruled Monday that she would not “at this time” direct the release of information that publicly identifies the company, but the judge did agree to unseal redacted versions of other records in the case, including briefs, transcripts and orders.
In her ruling, Howell pointed to a local criminal rule that allows judges to make records public, so long as they don't reveal matters occurring before a grand jury. Howell also noted that the grand jury involved in the subpoena matter was still ongoing.
“Redactions must thus be applied to maintain the secrecy of all matters occurring before a grand jury,” Howell wrote in her 12-page ruling.
Howell's ruling came after a March 27 hearing, during which a lawyer for the government told the judge that the grand jury convened by Mueller was “continuing robustly.” The U.S. also conceded that local criminal rules permitted the public release of redacted briefs and transcripts.
The Reporters Committee for Freedom of the Press, represented by Gibson, Dunn & Crutcher partner Theodore Boutrous, had led the effort to unseal records. Boutrous argued at the March hearing that there was a “strong public interest” for the judge to exercise her discretion to unseal records in the case and identify the corporation.
The company at the center of the mystery, represented by Alston & Bird, has mounted a months-long subpoena challenge, arguing that it cannot be compelled to provide information to the grand jury.
The foreign government-owned corporation has incurred a $50,000 daily fine for contempt of court since January after refusing to comply with the grand jury's subpoena. The company argued that it is protected by sovereign immunity and that complying with the grand jury subpoena would violate the laws of its home country.
Read the ruling here:
Read more: Mueller Grand Jury 'Continuing Robustly,' Prosecutor Tells Judge
Jessie Liu Withdraws From Consideration for No. 3 Post at Main Justice
AG Barr Preps 400-Page Mueller Report for 'Mid-April' Release
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllSkadden and Steptoe, Defending Amex GBT, Blasts Biden DOJ's Antitrust Lawsuit Over Merger Proposal
4 minute read'Lack of Independence' or 'Tethered to the Law'? Witnesses Speak on Bondi
4 minute readTrending Stories
- 1Reviewing Judge Merchan's Unconditional Discharge
- 2With New Civil Jury Selection Rule, Litigants Should Carefully Weigh Waiver Risks
- 3Young Lawyers Become Old(er) Lawyers
- 4Caught In the In Between: A Legal Roadmap for the Sandwich Generation
- 5Top 10 Developments, Lessons, and Reminders of 2024
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250