Legal Opinion

In Re Grand Jury Proceedings

District Court, E.D. Virginia

Decided September 7, 2007No. 1:07dm405Published

1Opinion of the Court

OPINION

KELLEY, District Judge.

The United States, acting through the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”), has petitioned this Court to make public substantial amounts of grand jury material generated in connection with a now-completed investigation into the accounting practices of America Online, Inc. (“AOL”). Because the government has not shown a particularized need for the grand jury materials it seeks released, the petition is DENIED. However, DOJ may provide to its counterparts at the SEC reports of the proffer sessions that prosecutors…

2Cases cited13 opinions

  1. United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
  2. Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
  3. United States v. Sells Engineering, Inc.Supreme Court of the United States · 1983
  4. Fund for Constitutional Government v. National Archives and Records ServiceCourt of Appeals for the D.C. Circuit · 1981
  5. United States v. Joseph A. Chase, United States of America v. Robert H. Parrish, United States of America v. Wyatt J. Roy, Jr.Court of Appeals for the Fourth Circuit · 1967

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