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· 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 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.