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U.S. v. KNOCKUM, 2:14-CR-00115 JAM. (2016)

Court: District Court, E.D. California Number: infdco20160203868 Visitors: 7
Filed: Jan. 27, 2016
Latest Update: Jan. 27, 2016
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — REYNALDO LUBANG JOHN A. MENDEZ , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Reynaldo Lubang give testimony or provide other information which he refuses to give or to provide information with respect his knowledge regarding conduct by the defendants and defendants in related cases concerning loan applications submitted to lending institutions with respect to the charged
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ORDER PURSUANT TO 18 U.S.C. §§ 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — REYNALDO LUBANG

NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. § 6002 that Reynaldo Lubang give testimony or provide other information which he refuses to give or to provide information with respect his knowledge regarding conduct by the defendants and defendants in related cases concerning loan applications submitted to lending institutions with respect to the charged fraud scheme in the above-referenced case, as well as his own involvement in the fraud scheme, in this case on the basis of his privilege against self-incrimination as to all matters about which he may be asked to testify in this trial or at any deposition conducted under Rule 15 of the Federal Rules of Criminal Procedure.

IT IS FURTHER ORDERED that no testimony or other information compelled under this order, or any information directly or indirectly derived from such testimony or other information, shall be used against Reynaldo Lubang in any criminal case, except that Reynaldo Lubang shall not be exempted by this order from prosecution for perjury, giving a false statement pursuant to this order, or otherwise failing to comply with this order, and that immunity granted herein is co-extensive with 18 U.S.C. § 6002.

IT IS SO ORDERED.

Source:  Leagle

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