Legal Opinion
In Re Grand Jury Disclosure
District Court, E.D. Virginia
Decided November 8, 1982No. Crim. 80-00072-A-RPublishedCited by 6 opinions
1Opinion of the Court
OPINION
WARRINER, District Judge.
This action was filed seeking disclosure of evidence obtained by Federal Grand Jury No. 80-1. Presently the Court has before it a petition by the Maryland Attorney General for disclosure of documents subpoenaed by the federal grand jury.
I
Beginning in April 1980 the Office of the Maryland Attorney General instituted an investigation focusing on the possible criminal culpability in the receipt of Medicaid funds by a corporation or corporations operating in Maryland and in other States. 1 During this period the same or related corporate entities were being…
2Cases cited30 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
- United States v. Thomas F. Johnson, J. Kenneth Edlin, and William L. RobinsonCourt of Appeals for the Fourth Circuit · 1965
- In Re Grand Jury Matter. Appeal of Nicholas CataniaCourt of Appeals for the Third Circuit · 1982
- United States v. Adrian J. Short, Jr. Earl L. RiedelCourt of Appeals for the Sixth Circuit · 1982
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3Cited by6 opinions
- United States v. Fischbach and Moore, Inc.District Court, W.D. Pennsylvania · 1983
- In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1986
- United States v. ReinersDistrict Court, E.D. Virginia · 1996
- In re the May 18, 1981 Grand JuryDistrict Court, E.D. New York · 1985
- Sun Dun Inc. of Washington v. United StatesDistrict Court, E.D. Virginia · 1991
1 more not listed; retrieve them via the Exa API.