EFTA00104411Set 9
23p6,234w
United States v. Carter,
454 F.2d 426 (4th Cir. 1972) 10
United States v. Dionisio,
503 F.3d 78 (2d Cir. 2007) 12
United States v. Gebbie,
294 F.3d ... government relies primarily on the Second Circuit's opinion in United States v.
Dionisio, 503 F.3d 78 (2d Cir. 2007), which addressed an issue of first impression for the Circuit ... jeopardy attaches when a charge is dismissed with
prejudice pursuant to a plea agreement." Dionisio, 503 F.3d at 82. The court conducted a
lengthy analysis of the controlling case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104411.pdf
EFTA00015303Set 8
22p5,018w
United States v. Di Re, 332 U.S. 581 (1948) 6
United States v. Dionisio, 410 U.S. 1 (1973) 2, 15
United States v. Miller ... tecum too sweeping in its terms `to be regarded as reasonable.' United States v. Dionisio,
410 U.S. 1, 11-12 (1973) (quoting Hale v. Henkel ... production of ... a Testimonial
Communication that is incriminating." Fisher, 425 U.S. at 408; see Dionisio, 410 U.S. at 11
("The grand jury cannot require a witness to testify against himself
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015303.pdf
EFTA00020085Set 8
2019-08-283p1,133w
States v. Williams, 504 U.S. 36, 45-46 (1992); see also United States v. Dionisio, 410 U.S.
I, 17-18 (1973) (holding that the grand jury must remain "free ... acting independently of either prosecuting attorney or judge."' Williams, 504 U.S. at 49
(quoting Dionisio, 410 U.S. at 16).
The court's judicial power also "does not include the power
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020085.pdf