Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section3322&num=0&edition=prelim
Timestamp: 2020-01-29 20:12:41
Document Index: 173257351

Matched Legal Cases: ['§ 3322', '§3322', '§964', '§740', '§10', '§11002', '§964', '§11002', '§11002', '§740', '§740']

[USC02] 18 USC 3322: Disclosure of certain matters occurring before grand jury
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18 USC 3322: Disclosure of certain matters occurring before grand jury Text contains those laws in effect on January 28, 2020
From Title 18-CRIMES AND CRIMINAL PROCEDUREPART II-CRIMINAL PROCEDURECHAPTER 215-GRAND JURY
§3322. Disclosure of certain matters occurring before grand jury
(a) A person who is privy to grand jury information-
(1) received in the course of duty as an attorney for the government; or
(2) disclosed under rule 6(e)(3)(A)(ii) of the Federal Rules of Criminal Procedure;
(b)(1) Upon motion of an attorney for the government, a court may direct disclosure of matters occurring before a grand jury during an investigation of a banking law violation to identified personnel of a Federal or State financial institution regulatory agency-
(2) A court may issue an order under paragraph (1) at any time during or after the completion of the investigation of the grand jury, upon a finding of a substantial need.
(1) the term "banking law violation" means a violation of, or a conspiracy to violate-
(A) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, or 1957;
(2) the term "attorney for the government" has the meaning given such term in the Federal Rules of Criminal Procedure; and
(3) the term "grand jury information" means matters occurring before a grand jury other than the deliberations of the grand jury or the vote of any grand juror.
(Added Pub. L. 101–73, title IX, §964(a), Aug. 9, 1989, 103 Stat. 505 ; amended Pub. L. 106–102, title VII, §740, Nov. 12, 1999, 113 Stat. 1480 ; Pub. L. 106–185, §10, Apr. 25, 2000, 114 Stat. 217 ; Pub. L. 107–273, div. C, title I, §11002, Nov. 2, 2002, 116 Stat. 1816 .)
A prior section 3322, act June 25, 1948, ch. 645, 62 Stat. 829 , related to the summoning of and number of grand jurors, prior to repeal by Pub. L. 101–73, §964(a). See Rule 6(a) of the Federal Rules of Criminal Procedure, set out in the Appendix to this title.
2002-Subsec. (d)(1)(A). Pub. L. 107–273, §11002(1), substituted "1344, 1956, or 1957;" for "or 1344; or".
Subsec. (d)(1)(C). Pub. L. 107–273, §11002(2), (3), added subpar. (C).
2000-Subsec. (a). Pub. L. 106–185 struck out "concerning a banking law violation" after "grand jury information" in introductory provisions and substituted "any civil forfeiture provision of Federal law" for "civil forfeiture under section 981 of title 18, United States Code, of property described in section 981(a)(1)(C) of such title" in concluding provisions.
1999-Subsec. (b)(1). Pub. L. 106–102, §740(1), inserted "Federal or State" before "financial institution" in introductory provisions.
Subsec. (b)(2). Pub. L. 106–102, §740(2), inserted "at any time during or after the completion of the investigation of the grand jury," after "paragraph (1)".