Results for “District of New York”

… the breach was discovered. According to a three-count criminal com- plaint filed by federal prosecutors in the Eastern District of Vir- ginia, Snowden had stolen government property and violated the Espionage Act by the unauthorized and willful communication of national defense...

…location of particular documents fitting certain broad descriptions.” Id. at 41, 43. The U.S. Court of Appeals for the District of Columbia Circuit applied Hubbell and Fisher in United States v. Ponds, framing the inquiry as concerning “an act of production that, in its testimon...

… indeed named in this nonprosecution agreement by name. Ms. Maxwell is not, and Ms. Maxwell didn't choose to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011449

…ng Kong to work behind-the-scenes to assist Snowden. June 14, 2013, Washington D.C. Federal prosecutors in the Eastern District of Virginia, file a three- count criminal complaint against Snowden charging him with theft of government documents, unauthorized communication of nati...

… case, we've said, well, there's none of those people on the witness list, and just statements in an article SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011313

… 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU3 THE COURT: (Adjourned) SOUTHI Okay, thanks. ERN DISTRICT R (212) 805- Have a nice weekend. PORT 0300 ERS, 158 HOUSE_OVERSIGHT_011461

…hat entire statement talks about Virginia Giuffre's allegations against Ms. Maxwell have been proven untrue. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011307

…13 monthsiof a n 18 r on,t,Init;lconccke. t P: fans la'Iriltdctno leave each day to go to work. Hoping to persuade U.S. District Judge ICenneth Marra to throw out the lawsuit that accuses the toc= Contrary to claims by attorneys representing two of Jeffrey Epstein's victims M a l...

… the victim heard other testimony at that proceeding; The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parole proceeding; The right to confer with the attorney for the Government in the case; The ri...

…r example, Louisiana constrains the conferral right to criminal matters "In which formal charges have been filed by the district attorney's office." 745 Yet, unlike the federal CVRA, this statute specifically excludes pre-charging situations. And, in any event, despite Louisiana'...

…icial Outcome. a X Amount $ Suspension: Years Months Information Date: Indictment Date: or 0 Tria State: EC. Jucicial District: K. Administrative Sanction Date: Subject Description Code G. U.S. Code Violation Type: Length: Required for sections A, B, F and J ‘ : Suspension [[]...

…y efforts to obtain photographic materials regarding Jane Doe No. 3 held by the U.S. Attorney’s Office for the Southern District of Florida and/or other federal law enforcement and prosecuting agencies are on-going. 15. For Each communication between You or anyone acting on Your...

…n chambers at West Palm Beach, Palm Beach County, Florida, this 6" day of April, 2015. KENNETH A. MARRA United States District Judge 10 HOUSE_OVERSIGHT_014856

…-)® For 6F, G, H-Include Agency Code (Felony (Plea State: Information Date: or (C] Misdemeanor or DO Trial Judicial District: Indictment Date: B. Locate / Arrest (Federal []Loca! [[] international - Subject Priority: TA OB [ic Locate Date: G. U.S. Code Violation Required...

…this case is that allegation has nothing to do with sexual abuse, it doesn't have to do with the statements SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011311