In re Grand Jury Proceedings, 2015 U.S. App. LEXIS 15911 (1st Cir. Sept. 4, 2015):
Appellant is the target of an ongoing grand jury investigation into an alleged scheme to defraud investors regarding the salvaging of a sunken vessel. The district court granted the government's motion to compel the production of documents from appe ...
In re Grand Jury Proceedings, 2015 U.S. App. LEXIS 15911 (1st Cir. Sept. 4, 2015):
Appellant is the target of an ongoing grand jury investigation into an alleged scheme to defraud investors regarding the salvaging of a sunken vessel. The…