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· 9/20/2000

Gutter v. E.I. Dupont De Nemours

Citations

  • 124 F. Supp. 2d 1291
  • 2000 U.S. Dist. LEXIS 19519
  • 2000 WL 1900296

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • “The application of this exception is primarily controlled by the client's intent – it is unnecessary to show that the attorney had actual or constructive knowledge of the crime.”
  • “The knowledge necessary to form the requisite fraudulent intent must be possessed by at least one agent and cannot be inferred and imputed to a corporation based on disconnected facts known by different agents.”
  • “The knowledge necessary to form the requisite fraudulent intent must be possessed by at least one agent and cannot be inferred and imputed to a corporation based on disconnected facts known by different agents.”
  • “Haines simply contemplates a hearing in which both parties are given the opportunity to present evidence and argument on whether the evidence, if believed by trier of fact, would be sufficient to support a finding that the elements of the crime/fraud exception were met.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Gold

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.