Legal Opinion
In Re Grand Jury 91-1
District Court, E.D. Virginia
Decided May 4, 1992No. File 91-4A-RPublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
RICHARD L. WILLIAMS, District Judge.
This matter is before the Court on Swank Corporation’s and Donald W. Swank’s Motion to Disqualify the United States Attorney’s Office for the Eastern District of Virginia. An evidentiary hearing on this motion was held on April 28, 1992. For the reasons stated below, this motion is DENIED.
I. FACTUAL BACKGROUND
At the evidentiary hearing on this matter, the following facts came to light: The U.S. Postal Inspection Service’s investigation of the Swank Corporation, and certain members of its management and sales staff, began in approximately…
2Cases cited12 opinions
- United States v. HeldtCourt of Appeals for the D.C. Circuit · 1981
- Trone v. SmithCourt of Appeals for the Ninth Circuit · 1980
- United States v. Stephen GootCourt of Appeals for the Seventh Circuit · 1990
- United States v. CaggianoCourt of Appeals for the Sixth Circuit · 1981
- United States v. George W. Schell John B. Cain, Jr., A/K/A John Boy Thomas R. Stevens, A/K/A Hyper and Freda Virginia Gallo WilsonCourt of Appeals for the Fourth Circuit · 1985
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3Cited by1 opinion
- Lux v. CommonwealthCourt of Appeals of Virginia · 1997