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IN RE GRAND JURY SUBPOENAS DATED MARCH 9, 2001

No. M11-189(DC).

179 F.Supp.2d 270 (2001)

In re GRAND JURY SUBPOENAS DATED MARCH 9, 2001

United States District Court, S.D. New York.

December 13, 2001.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York by Evan T. Barr, Jonathan N. Halpern, Assistant United States Attorneys, New York, NY, for the Government.

Kirkland & Ellis, Washington, DC by Laurence A. Urgenson, for Marc Rich.

Fried Frank Harris Shriver & Jacobson, New York, NY by Audrey Strauss, Lankler Siffert & Wohl LLP, New York, NY by John S. Siffert, Stillman & Friedman, New York, NY by Peter Chavkin, Hafetz & Necheles, New York, NY by Frederick P. Hafetz, Solomon, Zauderer, Ellenhorn, Frischer & Sharp, New York, NY by David Ellenhorn, Jonathan Lupkin, for Respondent Lawyers.

OPINION

CHIN, District Judge.

(REDACTED)*

On January 20, 2001, his last day in office, President Clinton granted unconditional pardons to Marc Rich and Pincus Green. Rich and Green had been indicted in 1983 in this District for wire fraud, mail fraud, racketeering, conspiracy, tax evasion, and trading with the enemy. The pardons terminated the criminal proceedings after repeated efforts by Rich and Green...

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