176 (2d Cir.1998); see also Arriba Ltd. v.
Results for “Fla. Cir. Ct”
Search across the indexed text of every released document.
Names that match “Fla. Cir. Ct”
247 documents found
820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...
1015-18 (3d Cir. 1993) (holding that the court has inherent power to order defendant's retained law firm to remain as standby
Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54039 entitled to deference under the analysis set forth in Chevron U.S.A, Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). Under Chevron, where Congress has not “directly addr...
109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...
Page 34 of 52 2005 B.Y.U.L. Rev. 835, #892 (1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, o...
AUTHENTICATED US, GOVERNMENT, INFORMATION, GPO, 54006 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations NATIONAL LABOR RELATIONS BOARD 29 CFR Part 104 RIN 3142-AA07 Notification of Employee Rights Under the National Labor Relations Act AGENCY...
Page 48 of 52 2005 B.Y.U.L. Rev. 835, #917 The CVRA guarantees victims the right "to be reasonably heard" at "any public proceeding ... involving release." 37° A similar right already exists for victims of stalking offenses. **” This proposed rule simply recognizes a victim's r...
…his court’s order not to have direct or indirect contact with any plaintiffs ... .” Order, Case No. 9:08-cv-80119 (S.D. Fla. 2008), [DE 238] at 4-5 (emphasis added); see also Order, Case No. 9:08-cv-80893, [DE 193] at 2 (emphasis added). Edwards Files Civil Suits Against Epstein...
…a arrangement it was pursuing with Epstein. Jane Doe No. I and Jane Doe No. 2 v. United States, No. 9:08-cv-80736 (S.D. Fla.). In the course of that case, on October 11, 2011, the victims filed discovery requests with the Government, including requests specifically seeking inform...
…. Sunday and charged with being a fu- gitive from justice. Police said he was wanted on a warrant out of Orange County, Fla. No bail was set. Incidents in the police blotter in- cluded: Assault — 10:54p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destruction of prope...
…jury to make adverse inferences from a party's efforts to intimidate witnesses... .” Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2" Dist. Ct. App. 1998) Gnternal quotation omitted). To be clear, Epstein’s attempt to tamper with witnesses is “not simply admissible as impeachment evide...
…ng the allegations and denying Jane Doe 3s Motion to Join, See Jane Doe 1 and 2 v. United States, 08-CV-80736-KAM (S.D. Fla.), Dkt 324 at 5. In addition, in that very same litigation, Federal Bureau of Investigation Special Agent Timothy R. Slater filed a declaration stating that...
…erdale with friend and fellow traveler Andrew Guenther, who owns Advanced Audio Design, a hometheater firm in Sarasota, Fla. “He handles a lot of the equipment and designs the electronics that make everything work. Andrew does a guy’s home theater, and if the guy owns an airplane...
… & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla.). The authors thank Douglas Beloof, Patricia Cassell, Meg Garvin, Jay Howell, James Marsh, and Stephen Twist for their assistance with this Article. 59 H...