Results for “Defendant Epstein”

…showitz “upon information and belief” is an example of prohibited “word play.” That qualification has no bearing on the Defendant’s discovery obligations. “Will Produce” The Rules of Civil Procedure require production and not just a commitment of production at some unspecified...

…risdiction applicable to each statute and pursuant to 28 U.S.C. § 1331. In some of the underlying cases, plaintiffs and defendants were diverse, in that defendants were citizens of foreign states or of states different from the states in which plaintiffs were citizens. Plaintiffs...

… resources, enabling it to grow rapidly into a formidable international terrorist network”). Imposing ATA liability on defendants who provide this crucial formative support for a terrorist organization is clearly consistent with Congress’ intent, see supra pp. 66-73, and consist...

…r reputation at issue, who is claiming emotional distress damages, and plaintiffs are in a much different position than defendants when it comes to cross-examinations about these issues, particularly in defamation cases, because as Ms. Menninger pointed out earlier, under Rule 4...

… beyond, the specific statutory provisions. The CVRA reflects a careful Congressional balance between the rights of the defendant, the discretion afforded to prosecution, and the new rights afforded to victims. In light of this careful statutory balance, [we] felt that it would n...

… 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...

…e other hand, the regular processes of the federal criminal system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a special counsel or other prosecutor con...

…ase to date to assess this question is the Fifth Circuit’s decision in In re Dean.’ There, a wealthy corporate criminal defendant reached a generous plea deal with the Government—a deal that the Government filed for approval with the district court without conferring with the vic...

…The plaintiff wanted until 15 days before trial to make whatever showing they wanted. It would make sense -- well, in defendant's 404(b) motion, there are some of those issues, as well. We certainly could argue part of that. The Court may want to defer that to the entirety of...

…ess of the hearsay issue and the business records exception, again, as you said in your June 20th order, the point of defendant's knowledge at the time she mad a defamatory statement is very significant in this case, so if she knew ven if she didn't believe my client, if she...

…solve the discovery issues presented in this motion (and others) as evidenced by the letter attached as Exhibit B. The Defendant has failed to respond as of the time of the filing of this motion. HOUSE_OVERSIGHT_014096

…stand. And one of the reasons we have not proposed a redacted joinder motion, that showed up in a reply brief from the defendant, we didn't move to file a surreply with a possible motion. We think the best way to proceed, and we're happy to get guidance from your Honor, but onc...

thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation

“[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisions on cooperation with any party.”42 In designating Aqeel as a terrorist in 2005

plaintiffs’ detailed allegations focused on the knowing or reckless nature of the provision of support to al-Qaeda. The particular allegations set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a...