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on-party witness." Lansford v. Chyrsler Motors Corp. , 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States v. Wells , 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a party sought to quash a subpoena issued to his bank, objecting that he was "unsure of what information the United States [sought] to gain from
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
a non-party witness." Lansford I Chyrsler Motors Corp. , 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States' Wells , 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a party sought to quash a subpoena issued to his bank, objecting that he was "unsure of what information the United States [sought] to gain from
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
non-party witness." Langford v. Chyrsler Motors Corp., 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States v. Wells, 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a party sought to quash a subpoena issued to his bank, objecting that he was "unsure of what information the United States [sought] to gain from
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 E.D. Mich. Nov. 3, 2006 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