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UNITED STATES v. LUNDERGAN

Criminal No: 5:18-cr-00106-GFVT.

UNITED STATES OF AMERICA, Plaintiffs, v. GERALD G. LUNDERGAN and DALE C. EMMONS, Defendants.

United States District Court, E.D. Kentucky, Central Division, Lexington.

September 3, 2019.

Attorney(s) appearing for the Case

Gerald G. Lundergan, Defendant, represented by Amanda R. Callais , Perkins Coie, pro hac vice, Elisabeth C. Frost , Perkins Coie, pro hac vice, J. Guthrie True , True Guarnieri Ayer LLP, Marc E. Elias , Perkins Coie, pro hac vice, Philip C. Lawson , True Guarnieri Ayer LLP & Whitney True Lawson , True Guarnieri Ayer LLP.

Dale C. Emmons, Defendant, represented by Brandon Wayne Marshall , Nash Marshall, PLLC & Patrick F. Nash , Nash Marshall, PLLC.

Alison for Kentucky Senate Campaign Committee, Movant, represented by J. Kent Wicker , Dressman Benzinger LaVelle PSC.

USA, Plaintiff, represented by Andrew T. Boone , U.S. Attorney's Office, Kate K. Smith , U.S. Attorney's Office & Robert J. Heberle , Public Integrity Section - Criminal Division U.S. Department of Justice.

MEMORANDUM OPINION & ORDER

A grand jury's investigative powers are broad, but not unlimited. [R. 178.] The Defendants previously challenged the Government's use of a grand jury to investigate state law claims as beyond the scope of those powers. [R. 84; 85.] And, the Court considered and rejected...

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