The Advocate: Should He Speak or Write?

This speech was given by The Rt. Hon. Lord Mackay on April 3, 1991, at Fordham University\u27s School of Law as the John F. Sonnet Memorial Lecture

The Advocate: Should He Speak or Write?

This speech was given by The Rt. Hon. Lord Mackay on April 3, 1991, at Fordham University\u27s School of Law as the John F. Sonnet Memorial Lecture

BRINGING HOME THE EUROPEAN CONVENTION ON HUMAN RIGHTS

BRINGING HOME THE EUROPEAN CONVENTION ON HUMAN RIGHT

THE ROLE OF THE JUDGE IN JUDICIAL INQUIRIES

THE ROLE OF THE JUDGE IN JUDICIAL INQUIRIE

Obtaining the Release of Grand Jury Evidence in Ponzi Cases

Evidence that law enforcement authorities obtain through the grand jury process is generally secret. Nevertheless, case law can provide a powerful basis for a trustee, a receiver or any party in a Ponzi case to obtain evidence that the government has in its possession as a result of its investigation of a Ponzi scheme. This Article considers the extent to which parties in a Ponzi scheme insolvency proceeding might be able to obtain evidence presented in a criminal grand jury proceeding relating to the Ponzi scheme. Cite as 42 Golden Gate U. L. Rev.657 (2012)

Obtaining the Release of Grand Jury Evidence in Ponzi Cases

Evidence that law enforcement authorities obtain through the grand jury process is generally secret. Nevertheless, case law can provide a powerful basis for a trustee, a receiver or any party in a Ponzi case to obtain evidence that the government has in its possession as a result of its investigation of a Ponzi scheme. This Article considers the extent to which parties in a Ponzi scheme insolvency proceeding might be able to obtain evidence presented in a criminal grand jury proceeding relating to the Ponzi scheme. Cite as 42 Golden Gate U. L. Rev.657 (2012)