Results for “Defendant Trump”

In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a strong circumstantial case—including personnel, timing, methods and the absence of evidence—that Crossfire was initiated for political, not national-security, purposes. It was initiat...

… as a basis for departure. (i) Sentencing. [7902] (1) In General. At sentencing, the court: (A) must verify that the defendant and the defendant's attorney have read and discussed the presentence report and any addendum to the report; (B) must give to the defendant and an att...

… with the effects of this. (Composite Exhibit P — Medical History). 44. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned counsel to represent him in this matter, and are obligated to pay counsel a reasonable fee for his...

…E OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIEDMAN AGNIFILO, an attomey duly adrnitted to practice before the courts of this State, affirms under...

… FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, VS. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. / DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ’S REDACTED MOTION TO MODIFY CONFID...

…rights 1s the venue provision, which allows [*88] crime victims to assert CVRA rights "in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred." '®° The Depar...

… ability of the President" to discharge his duties. These responsibilities, they argued, were incompatible with being a defendant in a criminal case. Agnew's civil action, moreover, sought to enjoin the grand jury from even "conducting any investigation" into the allegations agai...

…specific jurisdiction” exists when the fo- rum exercises jurisdiction over the defen- dant in a suit arising out of the defendant’s contacts with that forum, while “general jurisdiction” is based on the defendant’s general business contacts with the forum; because the defendant’s...

… asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take a...

…ph 9 of the sworn Declaration of Alan M. Dershowitz. RESPONSE: Subject to and without waiving the General Objections, Defendant responds that he will produce all responsive, non-privileged documents currently in his possession, custody or control. 15. Copies of any and all doc...

…IDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs, V. ALAN DERSHOWITZ, Defendant. RESPONSE TO DEFENDANT ALAN DERSHOWITZ’S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR RELIEF FROM THAT ORDER Non-Party Virginia Giuffre, by...

…8. | Copies of any and all documents reflecting that Jane Doe #3 has ever willfully engaged in prostitution. RESPONSE: Defendant objects to this Document Request as vague because Defendant is not in a position to determine the willful nature of Jane Doe #3’s prostitution. Defend...

…ed of extensive argument that implications of child molestation, homosexuality, and abuse of women unfairly prejudice a defendant. Indeed, no evidence could be more inflammatory or more prejudicial than allegations of child molestation. When evidence of a defendant's involvement...

…articipants. She is an attractive young woman who was wearing two pair of pantyhose and an additional undergarment. The defendant’s DNA was found on the elastic of her undergarments, strongly suggesting that he was trying to pull them off. You have seen the naked photograph take...

88 CASSELL ET AL. [Vol. 104 crime victims to assert CVRA rights “in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred.”'® The Department contends that thi...