19 pages matching Term Special Grand in this book
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AGENCY Agent Assistant U.S. Attorney Assistant United Attorney Assistant U.S. AUSA Cooperating Witness copy Criminal Procedure Custodian of Records DATE OF SUBPOENA dated INSERT DATE DESCRIPTION OF INVESTIGATION disclose disclosure of grand DISTRICT COURT DISTRICT DISTRICT OF DIVISION DISTRICT OF INSERT documents and papers exemplars of handwriting federal criminal law federal grand jury Federal Rules Fifth Amendment financial institution financial records finger and palm further ORDERED GRAND JURY INVESTIGATION grand jury materials Grand Jury subpoena grand jury witnesses indictment INSERT BRIEF DESCRIPTION INSERT DESCRIPTION INSERT MONTH INSERT WITNESS SURNAME Internal Revenue Service investigation of INSERT Jury subpoena duces Jury's MISC NAME OF BANK NAME OF DEFENDANT Number ORDER DIRECTING WITNESS palm prints prosecution pursuant to Rule questions reimbursement Rule 6(e Rules of Criminal Special Grand Jury subpoena duces tecum Supp SUPPORT OF MOTION Term Special Grand testify testimony transcript U.S. Attorney FORM United States Attorney United States Code UNITED STATES DISTRICT