In Re Grand Jury Proceedings
District Court, D. Rhode Island
1Opinion of the Court
OPINION AND ORDER REDACTED FOR PUBLICATION
WILLIAM E. SMITH, District Judge.
In a highly unusual move, the United States has moved this Court to issue an Order allowing it to depose potential witnesses pursuant to Rule 15(a) of the Federal Rules of Criminal Procedure, before it has obtained an indictment against four individuals who are presently targets of an investigation (the “Targets”). 1 The exigency behind the government’s unprecedented motion is the result of the fact that the alleged scheme targeted individuals standing at death’s door. The government seeks to preserve the testimony of…
2Cases cited22 opinions
- Crawford v. WashingtonSupreme Court of the United States · 2004
- United States v. WilliamsSupreme Court of the United States · 1992
- Carlisle v. United StatesSupreme Court of the United States · 1996
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. Rony MannCourt of Appeals for the First Circuit · 1978
17 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. CooperDistrict Court, District of Columbia · 2013
- Securities & Exchange Commission v. CaramadreDistrict Court, D. Rhode Island · 2010
- United States v. CaramadreDistrict Court, D. Rhode Island · 2012
- In re Blow Wind Shipping Ltd.District Court, D. Maine · 2010
- In re Grand Jury Proceedings [Redacted]District Court, D. Delaware · 2018
1 more not listed; retrieve them via the Exa API.