The disposition of a criminal case may affect the criminal defendant in later civil litigation. This chapter discusses (1) collateral estoppel, which may prevent the defendant from contesting issues in a later civil case; (2) the effect of the criminal case on the common types of civil claims brought by former criminal defendants; (3) releases that may resolve both the civil and criminal cases including accord and satisfaction; (4) investigation of a case that may later result in a civil suit; and (5) civil statutes of limitation
Conditional discontinuance of criminal prosecution is a method for alternative dispute resolution of...
Summary: Collateral consequences, a term used in this paper to refer generally to the effect of any ...
The defining question in modern habeas corpus law involves the finality of a state conviction: What ...
This paper reviews the possible effects of extralegal information on both civil and criminal cases. ...
This book covers general types of collateral consequences, attorney\u27s duties regarding consequenc...
Defendant had pleaded guilty to specific criminal charges under the False Claims Act. The United Sta...
In some of the judicial systems in which legal and criminal courts consider the lawsuits in their ow...
This article explores the area of "cross-over" collateral estoppel in civil/criminal actions. The ar...
A significant and growing portion of the United States population is or has recently been in prison....
In all private actions, recognition of parties to the action is of a significant importance. Purpose...
National policy with respect to collateral consequences is receiving more attention than it has in d...
To secure compliance with federal income tax laws, Congress has provided both criminal and civil pen...
This article addresses whether the expansion of the doctrine of issue preclusion in the federal crim...
This Note first examines the goals and history of the doctrine of collateral estoppel, including the...
In criminal litigation, similar doctrines have been invoked. Double jeopardy has precluded a second ...
Conditional discontinuance of criminal prosecution is a method for alternative dispute resolution of...
Summary: Collateral consequences, a term used in this paper to refer generally to the effect of any ...
The defining question in modern habeas corpus law involves the finality of a state conviction: What ...
This paper reviews the possible effects of extralegal information on both civil and criminal cases. ...
This book covers general types of collateral consequences, attorney\u27s duties regarding consequenc...
Defendant had pleaded guilty to specific criminal charges under the False Claims Act. The United Sta...
In some of the judicial systems in which legal and criminal courts consider the lawsuits in their ow...
This article explores the area of "cross-over" collateral estoppel in civil/criminal actions. The ar...
A significant and growing portion of the United States population is or has recently been in prison....
In all private actions, recognition of parties to the action is of a significant importance. Purpose...
National policy with respect to collateral consequences is receiving more attention than it has in d...
To secure compliance with federal income tax laws, Congress has provided both criminal and civil pen...
This article addresses whether the expansion of the doctrine of issue preclusion in the federal crim...
This Note first examines the goals and history of the doctrine of collateral estoppel, including the...
In criminal litigation, similar doctrines have been invoked. Double jeopardy has precluded a second ...
Conditional discontinuance of criminal prosecution is a method for alternative dispute resolution of...
Summary: Collateral consequences, a term used in this paper to refer generally to the effect of any ...
The defining question in modern habeas corpus law involves the finality of a state conviction: What ...