I. INTRODUCTION II. INITIATION OF ...

I. INTRODUCTION

II. INITIATION OF PROSECUTION
A. The Grand Jury
1 Standard of Review for Grand Jury Error
2 Prosecutorial Misconduct
B Discovery
1 order 16
2 Jenck Act
3 Brady v Maryland
4 Fifth Amendment Aspects of Document Production
5 Act of Production Doctrine
6 Collective Entity Doctrine
7 Required Records Exception
8 Immunity
9 Computer Records as Evidence
10 Grand Jury Subpoenas for Sealed Documents
III. PARALLEL CIVIL LITIGATION
A. Discovery Implications of agreeing Litigation
1 Internal reward Service
2 Other regulation Agencies
B Disclosure of Grand Jury Materials
1 Matters Occurring Before the Grand Jury
2 Preliminary