Defendant had pleaded guilty to specific criminal charges under the False Claims Act. The United States then sued defendant to recover civil damages under the Contract Settlement Act on the same fact situation. When defendant attempted to contest the verity of facts to which he had pleaded guilty in the earlier criminal action, the United States attempted to have defendant estopped as a matter of res judicata, asking the court for a directed verdict as to the issues decided in the criminal action. Held, directed verdict as to those issues to which the defendant had pleaded guilty would be granted when separated from matters based on new issues and facts. United States v. Bower, (D.C. Tenn. 1951) 95 F. Supp. 19
In a criminal action Teitelbaum was convicted of conspiracy to commit grand theft, attempted grand t...
Published in cooperation with the American Bar Association Section of Dispute Resolutio
In a former action brought pursuant to the Colorado Declaratory Judgment Act, plaintiff was declared...
Defendant had pleaded guilty to specific criminal charges under the False Claims Act. The United Sta...
Plaintiff corporations, the sole shareholder of which was their president, sued defendant insurers t...
In a negligence action for injuries sustained in an automobile accident, one of three successful pla...
The United States sued defendant in two counts for violation of OPA price regulations. The first cou...
Plaintiffs were injured when their car was struck by defendant. They commenced separate negligence a...
To secure compliance with federal income tax laws, Congress has provided both criminal and civil pen...
Petitioner suspected of having robbed five persons on a single occasion. was indicted and tried for ...
Collateral estoppel has been defined as the facet of the doctrine of judicial finality that deals w...
Plaintiff brought an action to recover arrearages in rent. At the conclusion of the evidence, plaint...
Determining when the United States Constitution requires a jury trial in civil actions involves the ...
Determining when the United States Constitution requires a jury trial in civil actions involves the ...
Determining when the United States Constitution requires a jury trial in civil actions involves the ...
In a criminal action Teitelbaum was convicted of conspiracy to commit grand theft, attempted grand t...
Published in cooperation with the American Bar Association Section of Dispute Resolutio
In a former action brought pursuant to the Colorado Declaratory Judgment Act, plaintiff was declared...
Defendant had pleaded guilty to specific criminal charges under the False Claims Act. The United Sta...
Plaintiff corporations, the sole shareholder of which was their president, sued defendant insurers t...
In a negligence action for injuries sustained in an automobile accident, one of three successful pla...
The United States sued defendant in two counts for violation of OPA price regulations. The first cou...
Plaintiffs were injured when their car was struck by defendant. They commenced separate negligence a...
To secure compliance with federal income tax laws, Congress has provided both criminal and civil pen...
Petitioner suspected of having robbed five persons on a single occasion. was indicted and tried for ...
Collateral estoppel has been defined as the facet of the doctrine of judicial finality that deals w...
Plaintiff brought an action to recover arrearages in rent. At the conclusion of the evidence, plaint...
Determining when the United States Constitution requires a jury trial in civil actions involves the ...
Determining when the United States Constitution requires a jury trial in civil actions involves the ...
Determining when the United States Constitution requires a jury trial in civil actions involves the ...
In a criminal action Teitelbaum was convicted of conspiracy to commit grand theft, attempted grand t...
Published in cooperation with the American Bar Association Section of Dispute Resolutio
In a former action brought pursuant to the Colorado Declaratory Judgment Act, plaintiff was declared...