Extract to table
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Extract to table / memo-fifth-amendment-analysis.docx
memo-fifth-amendment-analysis.docx
Parties
Harkness LLP
Aegean Realty Partners LLC
Pinnacle Appraisal Group LLC
Aegean Realty Fund IV LP
Fund II LP
Fund III LP
Hale LLP
Meridian Forensic Advisors LLC
Dates
December 10, 2022
November 21, 2022
November 18, 2022
December 12, 2022
December 15, 2019
January 1, 2014
December 31, 2021
December 15, 2022
Amounts
$18.7
$43
$31
$340
$78
$11.2
$2.8
$5.6
$8.9
$1,424,000
Obligations
Caldwell's status changes from witness to subject or target, or if the scope of the government's inquiry expands, this analysis must be revisited immediately
Constitutional Foundation The Fifth Amendment to the United States Constitution provides, in pertinent part, that no person "shall be compelled in any criminal case to be a witness against himself
The invocation must ordinarily be made on a question-by-question basis
2004) (recognizing the general principle that the privilege must be invoked as to particular questions)
at 488 (noting that the court must be "governed as much by [its] personal perception of the peculiarities of the case as by the facts actually in evidence")
targets must be advised of their Fifth Amendment rights before testifying before the grand jury