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In Re Grand Jury Proceedings (Gregory P. Violette), No. 99-1734 (1st Cir.) (183 F.3d 71) (August 19, 1999) (Judge Bruce M. Selya)

Loaded on Sept. 1, 1999 published in Punch and Jurists September 13, 1999
Filed under: Punch And Jurists, Doctor/Patient Privilege.

In this case the issue arose in the context of a grand jury investigation into possible bank and mail fraud. The subject of the investigation was accused of making false statements to financial institutions for the purpose of obtaining loans and credit disability insurance. He was believed to have given ...

 

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More from this issue:

  1. U.S. v. Jeter, No. 98-5801 (6th Cir.) (183 F.3d 480) (July 12, 1999) (Judge Ronald Lee Gilman)
  2. U.S. v. Frankel, No. 99 CR 130 (E.D.N.Y.) (53 F.Supp.2d 303) (May 19, 1999) (Judge Eugene H. Nickerson)
  3. U.S. v. Santos-Riviera, No. 98-40351 (5th Cir.) (183 F.3d 367) (July 29, 1999) (Judge Thomas M. Reavley)
  4. U.S. v. Davis, No. 98-3315 (10th Cir.) (182 F.3d 1201) (July 8, 1999) (Judge Deanell R. Tacha)
  5. U.S. v. Garcia, No. 98-2012 (10th Cir.) (182 F.3d 1165) (July 7, 1999) (Judge David M. Ebel)
  6. U.S. v. Davis, No. 98-6251 (3rd Cir.) (183 F.3d 231) (July 19, 1999) (Judge Edward R. Becker)
  7. U.S. v. Williamson, No. 98-40922 (5th Cir.) (183 F.3d 458) (August 17, 1999) (Judge Jerry E. Smith)
  8. U.S. v. Stephenson, No. 98-1490 (2nd Cir.) (183 F.3d 110) (June 30, 1999) (Judge Ralph K. Jr. Winter)
  9. Roe v. Marcotte, No. 98-2790 (2nd Cir.) (193 F.3d 72) (September 16, 1999) (Judge Rosemary S. Pooler)
  10. In Re Grand Jury Proceedings (Gregory P. Violette), No. 99-1734 (1st Cir.) (183 F.3d 71) (August 19, 1999) (Judge Bruce M. Selya)
  11. U.S. v. Garcia, No. 98-2012 (10th Cir.) (182 F.3d 1165) (July 7, 1999) (Judge David M. Ebel)
  12. Securities and Exchange Commission v. Monarch Funding Corp., No. 98-6120 (2nd Cir.) (192 F.3d 295) (September 20, 1999) (Judge Joseph M. McLaughlin)

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