Legal Opinion

In Re Grand Jury Subpoena Dated April 18, 2007

District Court, E.D. Virginia

Decided May 9, 2007No. GRAND JURY 06-2Published

1Opinion of the Court

ORDER

REBECCA BEACH SMITH, District Judge.

This matter comes before the court on the government’s May 4, 2007, Motion for Disclosure. For the reasons stated below, the government’s motion is DENIED.

I

On April 18, 2007, the government issued a federal grand jury subpoena to the Virginia Department of Taxation (“the Department”) for certain confidential tax return information connected to a criminal investigation being conducted by the Federal Bureau of Investigation and the United States Attorney’s Office for the Eastern District of Virginia. Mot. for Disclosure at 1. In response to this grand…

2Cases cited4 opinions

  1. In Re L. Joyce HampersCourt of Appeals for the First Circuit · 1981
  2. In Re Grand Jury Empanelled January 21, 1981District Court, D. New Jersey · 1982
  3. In Re Grand Jury Proceedings CruzDistrict Court, D. Connecticut · 1983
  4. In Re Grand Jury SubpoenaDistrict Court, W.D. Virginia · 2001

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