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In Re Grand Jury Subpoena Dated August 9, 2000, No. M 11-189 (S.D.N.Y.) (218 F.Supp.2d 544) (September 6, 2002) (Judge Denny Chin)

Loaded on Oct. 1, 2002 published in Punch and Jurists October 28, 2002
Filed under: Punch And Jurists, Subpoenas.

Here the Court held that a Grand Jury had the right to compel production of documents for an investigation, even where a foreign nation claimed an executive privilege over those documents and claimed their production was prohibited by foreign law.

In this case, a Federal grand jury, which was investigating ...

 

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  2. Gonzalez-Rucci v. U.S., No. Civ. No. 99-2352(JAG) (D.Puerto Rico) (218 F.Supp.2d 161) (July 29, 2002) (Judge Jay A. Garcia-Gregory)
  3. In Re Grand Jury Subpoena Dated August 9, 2000, No. M 11-189 (S.D.N.Y.) (218 F.Supp.2d 544) (September 6, 2002) (Judge Denny Chin)
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  5. U.S. v. Matthews, No. 01-50440 (5th Cir.) (312 F.3d 652) (November 12, 2002) (Judge Jerry E. Smith)
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  10. U.S. v. Couto, No. 01-1636 (2nd Cir.) (311 F.3d 179) (November 15, 2002) (Judge Guido Calabresi)
  11. Balogun v. U.S. Attorney General, No. 00-12442 (11th Cir.) (304 F.3d 1303) (September 10, 2002) (Judge Richard D. Cudahy)
  12. Lyon v. Vande Krol, No. 00-3283 (8th Cir.) (305 F.3d 806) (October 4, 2002) (Judge Morris Sheppard Arnold)
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  14. Goode v. U.S., No. 01-1340 (6th Cir.) (305 F.3d 378) (May 10, 2002) (Judge R. Guy Jr. Cole)
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  16. Pagano v. Allard, No. CIV.A. 01-10599-EFH (D.Mass.) (218 F.Supp.2d 26) (September 12, 2002) (Judge Edward F. Harrington)
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