1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 569 F.Supp.3d
  5. 569 F.Supp.3d 696 (2021)
 

UNITED STATES v. COLE

Case No. 1:20-cr-424.

569 F.Supp.3d 696 (2021)

UNITED STATES of America, Plaintiff, v. Margaret COLE, et al., Defendant.

United States District Court, N.D. Ohio.

Signed October 29, 2021.

Attorney(s) appearing for the Case

Alexander J. Kramer , United States Department of Justice — Fraud Section, Jason M. Manning , U.S. Department of Justice — Criminal Division, Washington, DC, Chelsea S. Rice , Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

Justin J. Roberts , Edmund W. Searby , Cleveland, OH, Bruce H. Searby , Washington, DC, for Defendant Margaret Cole.

Bret E. Martin , Pro Hac Vice, Law Offices of Bret E. Martin, Southlake, TX, for Defendant Debra Parris.

OPINION & ORDER

With this decision, this Court decides whether an international adoption business that is no longer in operation may continue to claim attorney-client privilege over documents seized in a criminal investigation.

In this case, the government is using a filter team...

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