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In Re Grand Jury Subpoena Duces Tecum Issued to Roe & Roe, No. Cov.A.MJG-99-812 (D.Md.) (49 F.Supp.2d 451) (April 19, 1999) (Judge Marvin J. Garbis)

Loaded on Aug. 1, 1999 published in Punch and Jurists August 16, 1999
Filed under: Punch And Jurists, Return/Retention of Property.

Here the Court held that the Government had no "continuing interest" in retaining property that had been seized, and ordered its return under Rule 41(e), despite the Government's assertion that its investigation was still in the preliminary stages.

In its detailed review of the law on Rule 41(e), the Court …

 

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  1. U.S. v. Loe, No. 4:97CR71 (E.D.Tex.) (49 F.Supp.2d 514) (March 31, 1999) (Judge Paul N. Brown)
  2. U.S. v. Sickinger, No. 98-3851 (8th Cir.) (179 F.3d 1091) (June 14, 1999) (Judge Howard F. Sachs)
  3. U.S. v. True, No. 98-3824 (8th Cir.) (179 F.3d 1087) (June 11, 1999) (Judge Gerald W. Heaney)
  4. U.S. v. Duffy, No. 98-9020 (11th Cir.) (179 F.3d 1304) (June 30, 1999) (Judge Frank May Hull)
  5. U.S. v. Nunez, No. 98-11010 (5th Cir.) (180 F.3d 227) (August 16, 1999) (Judge Jerry E. Smith)
  6. Connors v. Matesanz, No. Civ.A. 98-12002-WGY (D.Mass.) (49 F.Supp.2d 23) (February 24, 1999) (Judge William G. Young)
  7. U.S. v. Miller, No. 98-20340 (5th Cir.) (179 F.3d 961) (August 16, 1999) (Judge Carl E. Stewart)
  8. U.S. v. Beltran-Garcia, No. 98-50345 (9th Cir.) (179 F.3d 1200) (June 11, 1999) (Judge Donald P. Lay)
  9. U.S. v. Glover, No. 95-2585 (11th Cir.) (179 F.3d 1300) (June 30, 1999) (Judge James Larry Edmondson)
  10. U.S. v. Robbins, No. 98-8038 (10th Cir.) (179 F.3d 1268) (June 14, 1999) (Judge Bobby R. Baldock)
  11. In Re Grand Jury Subpoena Duces Tecum Issued to Roe & Roe, No. Cov.A.MJG-99-812 (D.Md.) (49 F.Supp.2d 451) (April 19, 1999) (Judge Marvin J. Garbis)
  12. U.S. v. Kyle, No. Crim.A. SA-98-CR-475 (W.D.Tex.) (49 F.Supp.2d 526) (January 22, 1999) (Judge Orlando L. Garcia)
  13. U.S. v. Garrett, No. 96-50609 (9th Cir.) (179 F.3d 1143) (August 16, 1999) (Judge Harry Pregerson)
  14. U.S. v. Ferguson, No. S8 97 CR 786(SAS) (S.D.N.Y.) (49 F.Supp.2d 321) (May 25, 1999) (Judge Shira A. Scheindlin)
  15. U.S. v. $16,500 in U.S. Currency, No. Civ. No. 97-946-FR (D.Or.) (48 F.Supp.2d 1268) (May 8, 1999) (Judge Helen J. Frye)
  16. U.S. v. Hernandez, No. 97-30201 (9th Cir.) (189 F.3d 785) (August 17, 1999) (Judge M. Margaret McKeown)
  17. U.S. v. Nunez, No. 98-11010 (5th Cir.) (180 F.3d 227) (August 16, 1999) (Judge Jerry E. Smith)
  18. U.S. v. Tibbs, No. 96CR10153-NG (D.Mass.) (49 F.Supp.2d 47) (May 14, 1999) (Judge Nancy Gertner)
  19. U.S. v. Jimenez-Martinez, No. 98-41164 (5th Cir.) (179 F.3d 980) (July 6, 1999) (Per Curiam)
  20. U.S. v. Tibbs, No. 96CR10153-NG (D.Mass.) (49 F.Supp.2d 47) (May 14, 1999) (Judge Nancy Gertner)
  21. Blyden v. Mancusi, No. 97-2912 (2nd Cir.) (186 F.3d 252) (August 3, 1999) (Judge Ralph K. Jr. Winter)
  22. U.S. v. Sickinger, No. 98-3851 (8th Cir.) (179 F.3d 1091) (June 14, 1999) (Judge Howard F. Sachs)
  23. U.S. v. Ferguson, No. S8 97 CR 786(SAS) (S.D.N.Y.) (49 F.Supp.2d 321) (May 25, 1999) (Judge Shira A. Scheindlin)
  24. U.S. v. Riley, No. 98-50399 (9th Cir.) (189 F.3d 802) (August 25, 1999) (Judge Pamela Ann Rymer)

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