Legal Opinion
In Re Grand Jury Proceedings. Appeal of Hilton Fernandez Diamante. In Re Grand Jury Proceedings. Appeal of Elias Samuel Castro Ramos
Court of Appeals for the First Circuit
Decided March 25, 1987No. 86-1129, 86-1169PublishedCited by 39 opinions
1Opinion of the Court
BOWNES, Circuit Judge.
Hilton Fernandez Diamante (Fernandez) and Elias Samuel Castro Ramos (Castro) appeal from the denial of their motions in the United States District Court for the District of Puerto Rico challenging the manner in which the prosecutors have been conducting a federal grand jury investigation. The two substantive issues in this appeal are: (1) whether a letter sent to recipients of a grand jury subpoena duces tecum violated the provisions of Federal Rule of Criminal Procedure 6(e)(2) governing the limits of grand jury secrecy; and (2) whether the purpose of the grand jury…
2Cases cited37 opinions
- Weinstein v. BradfordSupreme Court of the United States · 1975
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Hale v. HenkelSupreme Court of the United States · 1906
- United States v. MillerSupreme Court of the United States · 1976
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
32 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- In Re Grand Jury SubpoenaCourt of Appeals for the First Circuit · 2001
- United States v. Wayne BryantCourt of Appeals for the Third Circuit · 2011
- Oakville Development Corporation, Trustee of the 10-12 Lopez St. Trust v. Federal Deposit Insurance CorporationCourt of Appeals for the First Circuit · 1993
- State v. BertramSupreme Court of Rhode Island · 1991
- In Re Letter of Request From the Crown Prosecution Service of the United Kingdom, Thomas J. WardCourt of Appeals for the D.C. Circuit · 1989
34 more not listed; retrieve them via the Exa API.