Results for “Defendant Epstein”

… P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant HOUSE_OVERSIGHT_014098

…hat case, your Honor, Sack says the Eleventh Circuit found the district court had been correct when it ruled that the defendant, which allegedly accused the plaintiff of being a traitor, "would be permitted to question the plaintiff about a felony conviction, a possible violati...

…ou, your Honor. The problem, as usual, is, yeah, her net worth doesn't come in at the liability stage, but I think the defendant is trying to get the camel's nose under the tent and say, oh, if financial issues don't come in, then you can't -- 7 THE COURT: Well, I don't know...

…re evidence linking him or her to the commussion of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you a...

… 10 of 78 2007 Utah L. Rev. 861, *874 to be given real world application. To be sure, it is a broad right - akin to the defendant's broad right to "due process of law." °! But to implement that right in the criminal rules is not "creating new victims rights not based upon the sta...

…r jurisdictional causation was proximate cause). This Court does not read Burnett IJ as requiring but-for causation and Defendants agreed at oral ar- gument that the proper inquiry at this stage of a. Prince Sultan and Prince Turki [21] Both Princes are alleged to have tortious...

…cing report); Ariz. Const. art. II, § 2.1(a)(7) (giving victim right to review presentence report when available to the defendant); Ariz. Rev. Stat. Ann. § 13-4425 (2001) (giving victim right to review presentence report "except those parts excised by the court or made confidenti...

…fted from an earlier paragraph in Rule 11, which requires the court "before accepting a plea of guilty" to "address the defendant personally in open court." !*° Victims should be treated evenhandedly with defendants. It may also be important for the judge to address victims direc...

…f(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document filed by Jane Doe. (Meagher, Thomas) 1:16-cv-07673-RA Notice has been electronically mailed to: Michael C. Miller Partne...

… replaced Weissmann in the EDNY. He withheld evidence terribly in his cases, regularly threatened others, and accused a defendant of putting out a contract on him when he knew it was a completely bogus claim, but gave him the publicity he craved. He is 100% in the pro-Clinton, an...

… 2012 WL 257568 (2012) Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defendant), and Khulumani, 504 F.3d at 260, with Mohamad v. Rajoub, 634 F.3d 604, 607-08 (D.C. Cir. 2011) (holding that TVPA liability does not extend to non-na...

…7568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also granted particular defendants’ motions *21 to dismiss claims...

…knew or had to know that it was providing material support to terrorists by providing financial services to the charity Defendants or by processing wire transfers in Spain. The paragraphs do not allege any involvement by, knowl- edge of, or participation in any wrongful conduct b...

…. § 400.) In 1994, Prince Salman allegedly stated that he had personally raised more than six million Saudi Riyals for Defendant ITRO and Sanabel al-Kheer. (Federal Compl. J 462.) And in 1998, he allegedly donated one million Saudi Riyals during a fundraising drive by IIRO and S...

…as. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual allega- tions against A...