Fifth Amendment Can Be an Almost Complete Bar to a Rule 2004 Production | ABI

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August 30, 2018

Fifth Amendment Can Be an Almost Complete Bar to a Rule 2004 Production

Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.

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Opinion Link

View Opinion

http://www2.txwb.uscourts.gov/opinions/opdf/18-50788-rbk_The_HJH Consulting Group, Inc. and US Tax Recovery Partners, LLC_2018-08-27_230530.pdf

Case Details

Judge Name

Case Citation

In re HJH Consulting Group Inc., 18-50788 (Bankr. W.D. Tex. Aug. 24, 2018)

Case Name

In re HJH Consulting Group Inc.

Case Type

Court

Texas Western District

Bankruptcy Tags

Bankruptcy Litigation

Practice and Procedure

Business Reorganization

Commercial Fraud