United States Ex Rel. DRC, Inc. v. Custer Battles, LLC
District Court, E.D. Virginia
1Opinion of the Court
MEMORANDUM OPINION
ELLIS, District Judge.
At issue prior to trial in this qui tam action is whether to grant Relators’ request for a jury instruction allowing adverse inferences to be drawn as a result of defendant Joseph Morris’ assertions of his Fifth Amendment privilege. Specifically, Relators seek to have the jury instructed that it may draw adverse inferences from defendant Morris’ assertion of his Fifth Amendment privilege in refusing to answer specific deposition questions. 1 For the reasons that follow, Relators’ request must be granted in part and denied in part.
I
Relators 2 have…
2Cases cited14 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Hiibel v. Sixth Judicial Dist. Court of Nev., Humboldt Cty.Supreme Court of the United States · 2004
- United States Ex Rel. Bilokumsky v. TodSupreme Court of the United States · 1923
- McCarthy v. ArndsteinSupreme Court of the United States · 1924
- United States v. BowmanSupreme Court of the United States · 1922
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3Cited by11 opinions
- Bernal v. All American Investment Realty, Inc.District Court, S.D. Florida · 2007
- In Re AndersonDistrict Court, E.D. Virginia · 2006
- Swann v. City of RichmondDistrict Court, E.D. Virginia · 2006
- United States Ex Rel. DRC, Inc. v. Custer Battles, LLCDistrict Court, E.D. Virginia · 2006
- Graham v. Cox, 4760District Court, D. Maryland · 2021
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