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U.S. v. Ruhbayan, No. CR. 202CR29 (E.D.Va.) (201 F.Supp.2d 682) (May 1, 2002) (Judge Rebecca Beach Smith)

Loaded on July 1, 2002 published in Punch and Jurists July 08, 2002
Filed under: Punch And Jurists, Attorney/Client.

Here the Court denied a motion to quash a subpoena served on the defendant's trial counsel at an earlier trial based on the attorney-client provilege on the grounds that the crime fraud exception applied under the facts of this case.

The defendant in this case was convicted at trial of …

 

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More from this issue:

  1. U.S. v. Ruhbayan, No. CR. 202CR29 (E.D.Va.) (201 F.Supp.2d 682) (May 1, 2002) (Judge Rebecca Beach Smith)
  2. U.S. v. Dominguez, No. 01-1855 (3rd Cir.) (296 F.3d 192) (July 16, 2002) (Judge Richard L. Nygaard)
  3. U.S. v. Colon-Munoz, No. 02-1583 (1st Cir.) (292 F.3d 18) (May 30, 2002) (Judge Michael Boudin)
  4. U.S. v. Cook, No. 01-15881 (11th Cir.) (291 F.3d 1297) (May 21, 2002) (Per Curiam)
  5. U.S. v. Boyd, No. 01-15205 (11th Cir.) (291 F.3d 1274) (May 20, 2002) (Judge Joel F. Dubina)
  6. U.S. v. Bishop, No. 01-50195 (9th Cir.) (291 F.3d 1100) (May 30, 2002) (Judge Alfred T. Goodwin)
  7. Martinez v. Texas Court of Criminal Appeals, No. 02-40755 (5th Cir.) (292 F.3d 417) (May 21, 2002) (Judge Carolyn Dineen King)
  8. U.S. v. Cunningham, No. 01-1252 (2nd Cir.) (292 F.3d 115) (May 29, 2002) (Judge Joseph M. McLaughlin)
  9. Duke v. Cockrell, No. 01-10232 (5th Cir.) (292 F.3d 414) (May 21, 2002) (Per Curiam)
  10. U.S. v. Reyes, No. 01-50737 (5th Cir.) (300 F.3d 555) (July 25, 2002) (Judge Carl E. Stewart)
  11. U.S. v. Duarte-Penaloza, No. 2:99-CR-36-01 (N.D.Ga.) (202 F.Supp.2d 1370) (April 30, 2002) (Judge William C. O'Kelley)
  12. U.S. v. Moreno, No. CR597-10 (S.D.Ga.) (201 F.Supp.2d 1264) (April 16, 2002) (Judge William T. Jr. Moore)
  13. U.S. v. Coleman, No. S2-401CR296ERW (E.D.Mo.) (202 F.Supp.2d 962) (February 15, 2002) (Judge E. Richard Webber)
  14. U.S. v. Descent, No. 01-14735 (11th Cir.) (292 F.3d 703) (May 28, 2002) (Per Curiam)
  15. U.S. v. Williams, No. 00-4173 (10th Cir.) (292 F.3d 681) (June 11, 2002) (Judge Wade Brorby)
  16. U.S. v. Golyansky, No. 01-1499 (10th Cir.) (291 F.3d 1245) (May 31, 2002) (Judge Bobby R. Baldock)
  17. U.S. v. Stephens, No. 2:01-CR-66-01 (N.D.Ga.) (202 F.Supp.2d 1361) (April 25, 2002) (Judge William C. O'Kelley)
  18. Wolf v. Ashcroft, No. 01-1869 (3rd Cir.) (297 F.3d 305) (July 24, 2002) (Judge Marjorie O. Rendell)
  19. U.S. v. Bunnell, No. Crim. 02-13-B-S (D.Me.) (201 F.Supp.2d 169) (April 22, 2002) (Judge Magistrate)
  20. American Library Ass'n, Inc. v. U.S., No. CIV.A. 01-1303 (E.D.Pa.) (201 F.Supp.2d 401) (May 31, 2002) (Judge Edward R. Becker)

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