Question
Acting on information from a reliable informant, the Secret Service obtains a federal warrant to search a warehouse in Midvale for counterfeit currency and Records
Acting on information from a reliable informant, the Secret Service obtains a federal warrant to search a warehouse in Midvale for "counterfeit currency and Records pertaining to the printing and distribution of counterfeit currency". In the search, agents locate and seize $500,000 in counterfeit $20 bills along with personal papers, including a diary, kept by George Belknap, owner of the warehouse. The diary contains incriminating statements painting Belknap as the ringleader of a counterfeit currency operation.
Agents learned that he is the sole proprietor of a printing company, "Andrew Jackson Offset
Printing". They also discovered that he is secretary-treasurer of an unincorporated association known as the "Society for a Return to the Gold Standard" which may be the distribution network for counterfeit currency. The evidence is presented to a grand jury which indicates Belknap for possession of counterfeit currency.
In investigating possible further charges against Belknap and others for making and distributing counterfeit currency, the grand jury issued a subpoena to Belknap for production of the records of "Andrew Jackson Offset Printing " and the "Society for a Return to the Gold Standard". Belknap resists, asserting the privilege against self-incrimination. He also moves to suppress the personal diary seized in the initial search of the warehouse, asserting that its use against him would violate privilege.
What rulings? In formulating your answer, considering the case notes inUnited States v. Doe, 465 U.S. 605 (1984)
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