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An attorney, Willard Sullivan, filed a RICO counterclaim on behalf of clients against a bank for financial harm. The district court imposed Rule 11 sanctions against Sullivan for failing to adequately investigate the claim. Sullivan appealed but the sanctions were affirmed. Sullivan later filed a Rule 60(b) motion for relief, arguing his clients had defrauded him, but the district court denied it as untimely and found the deception did not excuse the lack of factual support. The Fourth Circuit affirmed, agr

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Scribd Government Docs

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EN