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ffiliated with World Sports Entertainment in which you told them that you were going to [contact the U.S. Attorney's Office and say you represented World Sports and would handle compliance with the subpoena]? (6) Did you tell [the president of World Sports and an associate] that you were going to convey the
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
ffiliated with World Sports Entertainment in which you told them that you were going to [contact the U.S. Attorney's Office and say you represented World Sports and would handle compliance with the subpoena]? (6) Did you tell [the president of World Sports and an associate] that you were going to convey the
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
ffiliated with World Sports Entertainment in which you told them that you were going to [contact the U.S. Attorney's Office and say you represented World Sports and would handle compliance with the subpoena]? (6) Did you tell [the president of World Sports and an associate] that you were going to convey th
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 World Sports 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