Legal Opinion
In Re Grand Jury Subpoenas Dated March 9, 2001
District Court, S.D. New York
Decided December 13, 2001No. M11-189(DC)PublishedCited by 26 opinions
1Opinion of the Court
OPINION
CHIN, District Judge.
(REDACTED) *
On January 20, 2001, his last day in office, President Clinton granted unconditional pardons to Marc Rich and Pincus Green. Rich and Green had been indicted in 1983 in this District for wire fraud, mail fraud, racketeering, conspiracy, tax evasion, and trading with the enemy. The pardons terminated the criminal proceedings after repeated efforts by Rich and Green and their lawyers to persuade the U.S. Attorney’s Office for the Southern District of New York (the “Southern District” or the “Government”) to drop the charges had failed.
The pardons were…
2Cases cited39 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- United States v. NoblesSupreme Court of the United States · 1975
- Ex Parte GarlandSupreme Court of the United States · 1867
- Connecticut Board of Pardons v. DumschatSupreme Court of the United States · 1981
34 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Egiazaryan v. ZalmayevDistrict Court, S.D. New York · 2013
- In Re Chevron Corp.District Court, S.D. New York · 2010
- Black v. Southwestern Water Conservation DistrictColorado Court of Appeals · 2003
- In Re Grand Jury Subpoena Dated August 9, 2000District Court, S.D. New York · 2002
- Pacific Gas & Electric Co. v. United StatesUnited States Court of Federal Claims · 2006
21 more not listed; retrieve them via the Exa API.