Epstein Secrets

lege in refusing to comply with the statute provided a complete defense to his prosecution for failing to register and pay the occupational tax." Marchetti explicitly rejected the notion that the fifth amendment privilege offers protection only as to past and present acts. 390 U.S. at 53, 88 S.Ct at 7

to prosecute for future tax viola- tions with respect to the Cayman Islands funds. EFTA00191783 U.S. HARVEY Cas al Mr 1431 filth Cur. lass) In Marchetti v. United States, 390 U.S. the general rule that the fifth amendment 39, 88 S.Ct. 69'7, 19 L.Ed.20:1 889 (1968) the Supreme Court held that the fi

tem. I would grant both petitions to admit to bail pending appeal. SEYMOUR, Circuit Judge, dissenting. I generally agree with most of what Judge McKay has written and I therefore join his dissent. I write separately to note two things. First, I am not convinced that likelihood of flight is the so

of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States , 390 U.S. 39, 53 (1968). EFTA00211779 Furthermore, a witness is not exonerated from answering questions merely because he decla

ses the witness from having to answer questions that call for responses covered by the privilege. See Roe v. Slotnick , 781 F.2d 238 (2d Cir. 1986); McKay v. C.I.R. , 886 F.2d 1237 (9th Cir. 1989). Accordingly, the United States asks the Court to compel the witnesses to appear before the grand jury on

of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti I United States , 390 U.S. 39, 53 (1968). EFTA00222995 Furthermore, a witness is not exonerated from answering questions merely because he declar

uses the witness from having to answer questions that call for responses covered by the privilege. See Roe I Slotnick , 781 F.2d 238 (2d Cir. 1986); McKay I C.I.R. , 886 F.2d 1237 (9th Cir. 1989). Accordingly, the United States asks the Court to compel the witnesses to appear before the grand jury on t

TA00179106 Amendment is whether the claimant is confronted by substantial and 'real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States, 390 U.S. 39, 53 (1968). Furthermore, a witness is not exonerated from answering questions merely because he declares that in so d

uses the witness from having to answer questions that call for responses covered by the privilege. See Roe v. Slotnick, 781 F.2d 238 (2d Cir. 1986); McKay v. C.I.R., 886 F.2d 1237 (9th Cir. 1989). Accordingly, the United States asks the Court to compel the witnesses to appear before the grand jury on