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hidoni , 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither Riley nor his firm has asserted a legitimate fear of incrimination (and of course they have none), only Epstein has done so. As such, the Fifth Amendment
y. Even if it could not, however, that is not a basis for refusing to produce the items. In United States v. Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the production of the defendant's handwritten notes that were in the possession of defense counsel where the United States knew
hidoni , 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither Riley nor his firm has asserted a legitimate fear of incrimination (and of course they have none), only Epstein has done so. As such, the Fifth Amendment
ny. Even if it could not, however, that is not a basis for refusing to produce the items. In United States I Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the production of the defendant's handwritten notes that were in the possession of defense counsel where the United States knew
Ghidoni, 732 F.2d 814 (11th Cir. 1984). In this case, the subpoenas are addressed to William Riley and to the Custodian of Records of Riley Kiraly. Neither Riley nor his firm has asserted a legitimate fear of incrimination (and of course they have none), only Epstein has done so. As such, the Fifth Amendment
privilege on a question-by-question basis and decide whether a witness's silence is justified. United States v. Koubriti, 297 F. Supp. 2d 955, 962 (E.D. Mich. 2004) (citing Hoffinan, 341 U.S. at 53; United States v. Melchor Moreno, 536 F.2d 1042, 1049 (5th Cir. 1976); United States v. Rue, 819 F.2d 1488 (8th C
Entities connected to both Neither Riley and E.D. Mich. 2004
Molson Breweries
ORGANIZATIONLeon Black
PERSONThe First Circuit
ORGANIZATIONShelly Marchetti
PERSON
Jeffrey Epstein
PERSONXYZ Corp.
ORGANIZATIONDorf & Stanton Communications
ORGANIZATIONRiley
PERSONSchaltenbrand
PERSONSelya
ORGANIZATIONPaul Lavery
PERSONMelchor Moreno
PERSONMorganroth
PERSON
United States
LOCATIONBarrett
PERSONWalker
PERSONFeldman
PERSON
Brewer
PERSON
Blackburn
PERSONBrown & Williamson Tobacco Corp.
ORGANIZATION