Motiion For Grsnd Jury Minuted.pdf

motiion-for-grsnd-jury-minuted.pdf
Preview of motiion for grsnd jury minuted
🔗 Source: niagarafallsreporter.com
📊 Size: 1.47 MB
📄 Pages: 22 pages
⬇️ Downloads: 59

Summary

Bhavesh Kamdar is charged with mail fraud and money laundering in the United States District Court, Western District of New York. Kamdar's attorneys have filed a motion for production and inspection of grand jury minutes, citing Federal Rules of Criminal Procedure 6. The defense argues that there is a "particularized need" for disclosure of the grand jury minutes and that there is evidence of irregularities and improprieties in the grand jury proceedings that may warrant dismissal. The court is requested to order production of the grand jury minutes or, alternatively, to conduct an in-camera review.

Description

Bhavesh Kamdar is charged with mail fraud and money laundering in the United States District Court, Western District of New York.

Technical Information

  • File Format: PDF
  • File Size: 1.47 MB
  • Pages: 22
  • Language: EN
  • Total Downloads: 59
  • Last Updated: 1 week ago

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