True or False - The grand jury is a trier of fact - Answers False - Determine PC
True or False - The grand jury operates as an investigative body - Answers True
True or False - The grand jury determines whether there is cause beyond a reasonable doubt. -
Answers False - Probable Cause standard
Who may be present in the GJ room during the testimony of a witness? - Answers AUSA &
Stenographer (NO Case Agent or witness's attorney
Advantages of using the GJ process. - Answers Free exchange of information and resources,
government attorney involvement, combination of charges at trial
Disadvantages of using the GJ process. - Answers Timing problems, GJ information cannot be
released for civil tax purposes
Who must review a GJ subpoena before it is served. - Answers Government Attorney
Who should a SA contact for a digital subpoena? - Answers CIS Agent
How should a SA introduce themselves in a GJ Case? - Answers I am acting as an assistant to
the attorney for a gov't in an conjunction with an investigation
True or False - GJ transcripts are protected by rule 6E and may be disclosed only by court order -
Answers True
True or False - Public Domain information is in rule 6E. - Answers False
True or False - Evidence gathered prior to a grand jury referral is within the scope of 6E -
Answers False
True or False - The identity of GJ witnesses is within the scope of 6E. - Answers True
Can a government compel a witness to testify before GJ with immunity - Answers Yes, the
attorney can
What is the rule governing GJ disclosures? - Answers Rule 6E
What differentiates rule 6e to IRC 6103 - Answers The source, if we use GJ ways = 6e rules, if
we use tax ways, 6103
What case sets the precedent that we cannot share GJ details with civil function of IRS. -
Answers Baggot Vs. U.S.
Transactional Immunity - Answers blanket immunity, we will never prosecute you for this crime