1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00212253
the good-faith defense. The appellate court ruled that the use of the adverse civil findings to impeach the defendant in the criminal case violated Federal Rules of Evidence 403 (Exclusion of Relevant Evidence on Grounds of Prejudice) and 802 (Hearsay Rule), and that the government's use of judicial findings from the civil
No connected entities