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d. That's a Fifth Circuit case from 1995, in which a 14 bank officer was accused of dishonest and fraudulent acts and 15 kind of bogus loans, and the Fifth Circuit allowed Fifth 16 Amendment invocations from the loan recipients to be used 17 against him, reasoning that, well, in this kind of a case, the 18
that defendant, okay? So, you know, he has a 9 temporary restraining order, you can't take any money out of 10 this bank unless you do X, Y, and Z. Well, he took the money 11 out of the bank without doing X, Y, and Z, and when he came to 12 trial in his criminal case, the government was allowed to
Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introd
of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed, Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introdu
Entities connected to both the Fifth Circuit and Z. Well

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONthe Southern District
LOCATIONSecond Circuit
ORGANIZATION
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSON
Alan Dershowitz
PERSON
Colorado
LOCATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Juan Alessi
PERSON
Sergey Brin
PERSONWebster
PERSON
Lesley Groff
PERSON
South Florida
LOCATIONCrescenz v. Penguin Group
ORGANIZATIONPagan
PERSON