· 1/8/1997
United States v. Spy Factory, Inc.
Citations
- 951 F. Supp. 450
- 1997 U.S. Dist. LEXIS 108
- 1997 WL 7582
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- finding that the factor of expenses does not weigh in favor of defendants where defendants “have not demonstrated that they are financially incapable of funding their defense”
- noting inconveniences of a trial regardless of location and finding no evidence telephone and fax could not overcome the distance
- finding the location of events a neutral factor “[b]e-cause the criminal activity that was alleged to have occurred ... was concededly national in scope.”
- \ `[T]he burden is on the moving defendant to justify a transfer under Rule 21(b).' \
- \ `[T]he burden is on the moving defendant to justify a transfer under Rule 21(b).' \
- “Because the criminal activity that was alleged to have occurred in this case was concededly national in scope, the location of the events at issue favors neither side.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Sotomayor
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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