Results for “District of New York”

…heart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the ri...

… that's my accounting of what we have ripe for argument today, or shouldn't have argument today, as the case SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011392

…derations. First, a federal criminal prosecution requires that the crime be more than local; it must have the Southern District of Florida an interstate nexus. Second, as the matter was initially r ver the past weeks, I have read sy Epstein. Some appears true, thought it approp...

…erage of this case. Just so you know, I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with him and recommended him. Can you let me know tomorrow? I am going to be out for a while starting on Friday, and...

…acture, distribution, dispensing and possession of cannabis in the United States a federal crime—29 U.S. states and the District of Columbia have enacted medical cannabis laws that permit the production and possession of cannabis or concentrates for use in treating a broad range...

…r to January 2015. And there is good reason for that, your Honor. It's not easy to get these police reports. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011418

…ions on the stand when she's under oath about what she knew with respect to this very significant document. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011430

…, her memory of events from 2000 are, quote/unquote, foggy. And she says that's one of the reasons she can't SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011356

…ee, I wonder what happened. Judge Marra made a ruling, we don't need to get into the details of that ruling. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011342

…use manager for? We should be entitled to get this in -- = THE COURT: That is for the truth of the matter. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011424

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

the district court misapplied fundamental legal principles governing the assessment of a complaint and related pleadings upon a motion to dismiss. It also dramatically understated or disregarded the scope

only five of which are the subject of this appeal. The district court also granted motions to dismiss under Rule 12(b)(2) filed by approximately 60 defendants

Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

…a’s letter to the general public, March 20, 2011 To whom it may concern: I served as U. S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, pears distorted. I thought...