· 3/1/2000
United States v. Shvarts
Citations
- 90 F. Supp. 2d 219
- 90 F. Supp. 219
- 2000 U.S. Dist. LEXIS 2350
- 2000 WL 245308
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that “questions put to the defendants by the NASD in carrying out its own legitimate investigative purposes do not activate the privilege against self-incrimination”
- “It is sufficient to acknowledge ... the constitutional obligation [to disclose], without the necessity to discuss the requirement of ‘materiality’ as a precondition to its violation.” (emphasis added)
- questions put to defendant in carrying out a private corporation’s own legitimate investigatory purposes do not activate the privilege against self-incrimination
- \It is ... beyond cavil that questions put to the defendants by the NASD in carrying out its own legitimate investigative purposes do not activate the privilege against self-incrimination....\
Source: CourtListener parenthetical corpus (CC0).
Judges: Glasser
Read full opinion on CourtListenerSourced 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.