Legal Opinion
Moses v. Allard (In Re Moses)
District Court, E.D. Michigan
Decided August 9, 1991No. Civ. A. No. 90-73567, Bankruptcy No. 89-05640-GPublishedCited by 11 opinions
1Opinion of the Court
INTRODUCTION
ROSEN, District Judge.
This action is before the Court on Trustee David W. Allard’s (“Trustee”) Motion For Order Compelling Debtor to Testify, filed April 12, 1991. The Trustee, representing the creditors in a Chapter 11 bankruptcy proceeding, moves the Court to compel the Debtor, llene Ruth Moses (“Debt- or”), to respond under oath to certain questions concerning foreign assets associated with her failed business. In response to these questions, the Debtor invoked her Fifth Amendment privilege against self-incrimination, asserting that such compelled testimony could incriminate…
2Cases cited52 opinions
- Malloy v. HoganSupreme Court of the United States · 1964
- Griffin v. BreckenridgeSupreme Court of the United States · 1971
- Ashwander v. Tennessee Valley AuthoritySupreme Court of the United States · 1936
- Elkins v. United StatesSupreme Court of the United States · 1960
- Kastigar v. United StatesSupreme Court of the United States · 1972
47 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Vytautas GecasCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Aloyzas BalsysCourt of Appeals for the Second Circuit · 1997
- In Re MosesDistrict Court, E.D. Michigan · 1992
- United States v. Vytautas GecasCourt of Appeals for the Eleventh Circuit · 1995
- Matter of MosesUnited States Bankruptcy Court, E.D. Michigan · 1994
6 more not listed; retrieve them via the Exa API.