Download or read book In Re Special March 1980 Grand Jury written by and published by . This book was released on 1983 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book In Re Grand Jury Proceeding written by and published by . This book was released on 1989 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Grand Jury Secrecy Legal Principles and Implications for Congressional Oversight written by Congressional Research Service and published by Independently Published. This book was released on 2019-01-21 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traditionally, the grand jury has conducted its work in secret. Secrecy prevents those under scrutiny from fleeing or importuning the grand jurors, encourages full disclosure by witnesses, and protects the innocent from unwarranted prosecution, among other things. The long-established rule of grand jury secrecy is enshrined in Federal Rule of Criminal Procedure 6(e), which provides that government attorneys and the jurors themselves, among others, ﷿must not disclose a matter occurring before the grand jury.﷿Accordingly, as a general matter, persons and entities external to the grand jury process are precluded from obtaining transcripts of grand jury testimony or other documents or information that would reveal what took place in the proceedings, even if the grand jury has concluded its work and even if the information is sought pursuant to otherwise-valid legal processes. At times, the rule of grand jury secrecy has come into tension with Congress' power of inquiry when an arm of the legislative branch has sought protected materials pursuant to its oversight function. For instance, some courts have determined that the information barrier established in Rule 6(e) extends to congressional inquiries, observing that the Rule contains no reservations for congressional access to grand jury materials that would otherwise remain secret. Nevertheless, the rule of grand jury secrecy is subject to a number of exceptions, both codified and judicially crafted, that permit grand jury information to be disclosed in certain circumstances (usually only with prior judicial authorization). Perhaps the most significant of these for congressional purposes are (1) the exception that allows a court to authorize disclosure of grand jury matters ﷿preliminarily to or in connection with a judicial proceeding,﷿ and (2) the exception, recognized by a few courts, that allows a court to authorize disclosure of grand jury matters in special or exceptional circumstances. In turn, some courts have determined that one or both of these exceptions applies to congressional requests for grand jury materials in the context of impeachment proceedings, though there is authority to the contrary. Additionally, because Rule 6(e) covers only ﷿matters occurring before the grand jury, courts have recognized that documents and information are not independently insulated from disclosure merely because they happen to have been presented to, or considered by, a grand jury. As such, even if Rule 6(e) generally limits congressional access to grand jury information, Congress has a number of tools at its disposal to seek materials connected to a grand jury investigation. Prior Congresses have considered legislation that would have expressly permitted a court to authorize disclosure of grand jury matters to congressional committees on a showing of substantial need. However, in response to such proposals, the executive branch has voiced concerns that the legislation would raise due-process and separation-of-powers issues and potentially undermine the proper functioning of federal grand juries. These concerns may have resulted in Congress declining to alter Rule 6(e). As a result, to the extent Rule 6(e) constrains Congress' ability to conduct oversight, legislation seeking to amend the rules governing grand jury secrecy in a way that would give Congress independent access to grand jury materials may raise additional legal and pragmatic issues for the legislative branch to consider.
Download or read book In Re A Witness Before the Special October 1981 Grand Jury written by and published by . This book was released on 1983 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book In Re Special March 1980 Grand Jury written by and published by . This book was released on 1983 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book In Re Special 1981 Grand Jury written by and published by . This book was released on 1984 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Grand Jury Practice and Procedure Fifth Edition written by Paul S. Diamond and published by Juris Publishing, Inc.. This book was released on 2014-04-01 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a federal district judge and former prosecutor who represented clients throughout the country in grand jury related litigation, Federal Grand Jury Practice and Procedure is designed to assist judges, prosecutors, and defense counsel through the complexities of federal grand jury practice and procedure. Concise, thorough, and well organized, Federal Grand Jury Practice and Procedure is an indispensable resource for every lawyer practicing criminal law in federal court today. This guide reveals the inner workings of the federal grand jury, providing you with the most definitive guidance available. It contains an extensive practical discussion and analysis of the Justice Department's Federal Grand Jury Practice Manual. In one volume, the entire grand jury process is covered, including: Grand jury's investigative power; Judiciary's supervisory authority over the grand jury; Prosecutorial misconduct before the grand jury; The grand jury's contempt powers; The grand jury's power to punish for perjury and the obstruction of justice; Grand jury administration; Constitutional and common law privileges before the grand jury; Subject-target procedures before the grand jury; Immunity privileges; Grand jury secrecy requirements; and Grand jury practice in all circuits.
Download or read book Corporate Internal Investigations written by Dan K. Webb and published by Law Journal Press. This book was released on 2023-12-28 with total page 1436 pages. Available in PDF, EPUB and Kindle. Book excerpt: A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Download or read book Complex Criminal Litigation Prosecuting Drug Enterprises and Organized Crime Third Edition written by Jimmy Gurulé and published by Juris Publishing, Inc.. This book was released on 2013-10-01 with total page 914 pages. Available in PDF, EPUB and Kindle. Book excerpt: Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.
Download or read book Report of the Committee on the Judiciary House of Representatives Ninety seventh Congress Second Session Identifying Court Proceedings and Actions of Vital Interest to the Congress written by and published by . This book was released on 1982 with total page 744 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handbook on Antitrust Grand Jury Investigations written by Ray V. Hartwell and published by . This book was released on 1988 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide provides the practical benefits of a "how to do it" seminar as well as the scholarship of a treatise on grand jury procedure.
Download or read book Report of the Committee on the Judiciary House of Representatives Identifying Court Proceedings and Actions of Vital Interest to the Congress written by and published by . This book was released on 1982 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Grand Jury Law and Practice written by Sara S. Beale and published by . This book was released on 1986 with total page 884 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Attorney client Privilege and the Work product Doctrine written by Edna Selan Epstein and published by American Bar Association. This book was released on 2007 with total page 1532 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Attorney-Client Privilege and the Work-Product Doctrine has helped thousands of lawyers through this increasingly complex area. In addition to providing a comprehensive overview of the current law of the attorney-client and work-product immunities, the new edition includes many more case illustrations and contextual examples, as well as numerous practical tips and guidance. Practical, accurate, reliable and clear, this book is the ideal guide for a practicing litigator: intellectually rigorous, but without the theoretical and academic baggage that can make writing on this subject cumbersome and leaden.
Download or read book Complex Criminal Litigation written by Jimmy Gurulé and published by . This book was released on 1996 with total page 808 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handbook for federal grand jurors written by and published by . This book was released on 2003 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Aspen Treatise for Evidence written by Christopher B. Mueller and published by Aspen Publishing. This book was released on 2018-05-01 with total page 2048 pages. Available in PDF, EPUB and Kindle. Book excerpt: Evidence is the most complete reference on evidence law available, written at a level that makes it an accessible, indispensible resource for students. The text emphasizes contemporary judicial interpretations of the Federal Rules of Evidence, making the law relevant to students. Organization around the Federal Rules of Evidence makes the text particularly understandable, with common-law coverage given where an issue is not codified. Throughout the text, Evidence features straightforward explication of the rules, analysis of leading case law, and thorough coverage of both the Federal Rules and state evidence codes. Pedagogical features include helpful marginal headings, mini-summaries of contents at the beginning of each chapter, generous footnotes, and useful case citations. The authors strong reputations as casebook authors and authors of Aspen's practitioner Evidence treatise continue to attract users to this book.
