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· 7/14/1994

International Business MacHines Corp. v. Brown

Citations

  • 857 F. Supp. 1384
  • 94 Daily Journal DAR 10559
  • 1994 U.S. Dist. LEXIS 10112
  • 1994 WL 383140

How courts have described this case

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

  • observing that the complexity of proving business fraud weighs heavily against staying such cases
  • “Mere allegations of prosecutorial impropriety, with no supporting evidence, are insufficient to support a stay.”
  • \[I]t is well established that parallel civil and criminal proceedings can be brought and pursued against the same defendant 'simultaneously or successively.' \
  • individual defendants had already provided deposition testimony in civil action and “therefore [had] no remaining Fifth Amendment privilege to assert.
  • rampant crime and severely strained law enforcement resources support allowing corporate victims to share the financial burden of investigating and prosecuting business fraud
  • interests of society “irrefutably served” if criminals “brought to justice with a minimum diversion of public resources”

Source: CourtListener parenthetical corpus (CC0).

Judges: Letts

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.