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Home / Opinion Digest / Criminal Practice / Criminal Practice – Contempt – Foreign Records – Taxation (access required)

Criminal Practice – Contempt – Foreign Records – Taxation (access required)

United States v. Ali (Lawyers Weekly No. 001-194-17, 15 pp.) (Diana Gribbon Motz, J.) No. 16-1655; Nov. 3, 2017; USDC at Greenbelt, Md. (Paul Grimm, J.) 4th Cir. Holding: When defendant waited until the contempt proceedings to raise the issue of her supposed lack of possession or control of certain foreign bank and corporate records, she ...

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