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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. Riley, No. 98-50399 (9th Cir.) (189 F.3d 802) (August 25, 1999) (Judge Pamela Ann Rymer)
  2. 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)
  3. U.S. v. Sickinger, No. 98-3851 (8th Cir.) (179 F.3d 1091) (June 14, 1999) (Judge Howard F. Sachs)
  4. Blyden v. Mancusi, No. 97-2912 (2nd Cir.) (186 F.3d 252) (August 3, 1999) (Judge Ralph K. Jr. Winter)
  5. U.S. v. Tibbs, No. 96CR10153-NG (D.Mass.) (49 F.Supp.2d 47) (May 14, 1999) (Judge Nancy Gertner)
  6. U.S. v. Jimenez-Martinez, No. 98-41164 (5th Cir.) (179 F.3d 980) (July 6, 1999) (Per Curiam)
  7. U.S. v. Tibbs, No. 96CR10153-NG (D.Mass.) (49 F.Supp.2d 47) (May 14, 1999) (Judge Nancy Gertner)
  8. U.S. v. Nunez, No. 98-11010 (5th Cir.) (180 F.3d 227) (August 16, 1999) (Judge Jerry E. Smith)
  9. U.S. v. Hernandez, No. 97-30201 (9th Cir.) (189 F.3d 785) (August 17, 1999) (Judge M. Margaret McKeown)
  10. 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)
  11. 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)
  12. U.S. v. Garrett, No. 96-50609 (9th Cir.) (179 F.3d 1143) (August 16, 1999) (Judge Harry Pregerson)
  13. 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)
  14. 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)
  15. U.S. v. Robbins, No. 98-8038 (10th Cir.) (179 F.3d 1268) (June 14, 1999) (Judge Bobby R. Baldock)
  16. U.S. v. Glover, No. 95-2585 (11th Cir.) (179 F.3d 1300) (June 30, 1999) (Judge James Larry Edmondson)
  17. U.S. v. Beltran-Garcia, No. 98-50345 (9th Cir.) (179 F.3d 1200) (June 11, 1999) (Judge Donald P. Lay)
  18. U.S. v. Miller, No. 98-20340 (5th Cir.) (179 F.3d 961) (August 16, 1999) (Judge Carl E. Stewart)
  19. Connors v. Matesanz, No. Civ.A. 98-12002-WGY (D.Mass.) (49 F.Supp.2d 23) (February 24, 1999) (Judge William G. Young)
  20. U.S. v. Nunez, No. 98-11010 (5th Cir.) (180 F.3d 227) (August 16, 1999) (Judge Jerry E. Smith)
  21. U.S. v. Duffy, No. 98-9020 (11th Cir.) (179 F.3d 1304) (June 30, 1999) (Judge Frank May Hull)
  22. U.S. v. True, No. 98-3824 (8th Cir.) (179 F.3d 1087) (June 11, 1999) (Judge Gerald W. Heaney)
  23. U.S. v. Sickinger, No. 98-3851 (8th Cir.) (179 F.3d 1091) (June 14, 1999) (Judge Howard F. Sachs)
  24. U.S. v. Loe, No. 4:97CR71 (E.D.Tex.) (49 F.Supp.2d 514) (March 31, 1999) (Judge Paul N. Brown)

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