1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 842 F.Supp.2d
  5. 842 F.Supp.2d 1 (2011)
 

U.S. v. SINGHAL

Criminal Case No. 10-108 (RCL).

842 F.Supp.2d 1 (2011)

UNITED STATES of America v. Shelly S. SINGHAL, Defendant.

United States District Court, District of Columbia.

February 2, 2011.

Attorney(s) appearing for the Case

Michael K. Atkinson , Vasu B. Muthyala , U.S. Attorney's Office, Washington, DC, for Plaintiff.

Barbara Ann Van Gelder , Mark A. Srere , Morgan Lewis and Bockius, LLP, Washington, DC, for Defendant.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, District Judge.

Before the Court is the government's Motion [20] to compel production of documents from SBI USA, LLC and Nixon Peabody, LLC, and the government's Supplemental Motion [31] to compel production of documents from SBI USA, LLC. Of the hundreds of documents originally the subject of these Motions to compel, the defendant now only asserts privilege claims...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases