JM 9-11.000 – Grand Jury

9-11.010Introduction

9-11.101Powers and Limitations of Grand Juries—The Functions of a Grand Jury

9-11.120Power of a Grand Jury Limited by Its Function

9-11.121Venue Limitations

9-11.130Limitation on Naming Persons as Unindicted Co-Conspirators

9-11.140Limitation on Grand Jury Subpoenas

9-11.141Fair Credit Reporting Act and Grand Jury Subpoenas

9-11.142Grand Jury Subpoenas for Financial Records

9-11.150Subpoenaing Targets of the Investigation

9-11.151Advice of "Rights" of Grand Jury Witnesses

9-11.152Requests by Subjects and Targets to Testify Before the Grand Jury

9-11.153Notification of Targets

9-11.154Advance Assertions of an Intention to Claim the Fifth Amendment Privilege Against Compulsory Self-Incrimination

9-11.155Notification to Targets when Target Status Ends

9-11.160Limitation on Resubpoenaing Contumacious Witnesses Before Successive Grand Juries

9-11.231Motions to Dismiss Due to Illegally Obtained Evidence Before a Grand Jury

9-11.232Use of Hearsay in a Grand Jury Proceeding

9-11.233Presentation of Exculpatory Evidence

9-11.241Department of Justice Attorneys Authorized to Conduct Grand Jury Proceedings

9-11.242Non-Department of Justice Government Attorneys

9-11.244Presence of an Interpreter

9-11.250Disclosure of matters occurring before the grand jury to Department of Justice attorneys and Assistant United States Attorneys

9-11.254Guidelines for Handling Documents Obtained by the Grand Jury

9-11.255Prior Department of Justice Approval Requirements—Grand Jury Subpoenas to Lawyers and Members of the News Media

9-11.260Rule 6(e)(3)(E)(iv) Disclosure of Grand Jury Material to State and Local Law Enforcement Officials

9-11.300The Special Grand Jury—18 U.S.C. § 3331

9-11.330Consultation With the Criminal Division About Reports Under 18 U.S.C. § 3333

9-11.500Use of Asset Forfeiture in Connection with Structuring Offenses

Chapter 9-11.000