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Whitewater controversy / Evidence law / Privileged communication / Fifth Amendment to the United States Constitution / Self-incrimination / Subpoena / John Doe / Privilege / Immunity from prosecution / Law / Legal documents / United States v. Hubbell


Case: [removed]Document: 104-1 Page: 1
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Document Date: 2014-08-05 16:26:00

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File Size: 259,91 KB

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City

New York / Brooklyn / /

Company

Hubbell / Internal Revenue / Quinn Emanuel Urquhart & Sullivan LLP / Financial Account / Foreign Bank / Kostelanetz & Fink LLP / Shapiro / /

Country

United States / /

Currency

USD / /

Facility

United States District Court / /

IndustryTerm

bank accounts / federal law / financial bank / bank / foreign banks / /

Organization

District Court / Internal Revenue Service / United States District Court for the Eastern District of New York / Tax Division / United States Department of Justice / US Federal Reserve / Amicus Curiae New York Council of Defense Lawyers / Fisher Court / /

Person

Caroline Rule / Gregory Victor Davis / JOHN DOE / Brian P. Ketcham / Kathryn Keneally / ROBERT S. FINK / Cleland B. Welton II / Joseph F. Bianco / Frank P. Cihlar / Samuel A. Alito / Jr. / Loretta E. Lynch / Grosso / RONALD JAY ALLEN ET AL / ALEXANDER P. ROBBINS / Marc L. Greenwald / /

Position

Attorney / Circuit Judge / prosecutor / Assistant Attorney General / wholesaler / Commissioner / Fisher / Judge / Chief / /

ProvinceOrState

New York / /

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