· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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