Grand Jury Subpoenas: A Powerful Investigative Tool
Overview of Grand Jury Subpoenas
A grand jury subpoena is a powerful investigative tool employed by the federal government to gather evidence and identify potential crimes. These subpoenas differ from other subpoenas due to their issuance by a grand jury, a group of citizens tasked with investigating potential criminal activity.
Types of Grand Jury Subpoenas
There are two types of federal grand jury subpoenas:
Requires an individual to appear before the grand jury to provide testimony.
Requires an individual or organization to produce documents, records, or other physical evidence relevant to the investigation.
Limitations on Grand Jury Subpoenas
Federal Rule 17 governs subpoenas in federal proceedings, including grand jury proceedings. 9-11140 of the US Code provides limitations on grand jury subpoenas, emphasizing that they should not be overly broad, burdensome, or irrelevant to the investigation.
Reasons for Issuing a Grand Jury Subpoena
Grand jury subpoenas are issued when the government has a reasonable belief that an individual or organization may have information relevant to an ongoing criminal investigation. These subpoenas can be used to gather evidence, identify potential witnesses, and build a case for prosecution.
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