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Criminal Procedure Keyed to Allen
United States v. Williams
Citation:
504 U.S. 36 (1992)Facts
Respondent was an Oklahoma investor who was indicted on seven counts of knowingly making a false statement for the purpose of influencing the action of a financial institution. He had allegedly supplied four Oklahoma banks with materially false statements that overstated the value of his current assets in order to influence the banks’ actions on his loan requests. After the grand jury proceedings, Williams filed a motion for disclosure of all exculpatory portions of the transcript of the grand jury proceedings. The district court dismissed the indictment, because it found the government had not disclosed all exculpatory evidence in its possession.
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