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11 Sep 2014, 2:16 pm
  (Rendell, Chagares, and Jordan, Circuit Judges)       In United States v. [read post]
26 Aug 2015, 4:35 am by Jon Gelman
On the other hand, the burden on Defendants to simultaneously defend the civil action and respond to a federal criminal investigation, with the potential compromise of their Fifth Amendment rights, is significant. [read post]
23 Dec 2011, 12:57 am by INFORRM
Her solicitor stated that a witness statement which had been served on the Claimant should not be disclosed to the Defendant, as it was covered by the Agreement. [read post]
21 Apr 2016, 4:13 am by Mark S. Humphreys
This is illustrated in a 2016, Southern District, Houston Division opinion styled, Hector Puente and Teresa Rivera v. [read post]
20 Oct 2006, 11:38 am
We add that we have found just one state court to have squarely addressed this issue, and we cite with approval and adopt the Oklahoma appellate court's disposition of the issue: "We find no abuse of discretion by the trial court's refusal to transfer the burden of Wife's criminal liability to the innocent spouse. [read post]