Names that match “District of Columbia”
682 documents found
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
ween enn eee eee X
RADAR ONLINE LLC
Plaintiff,
-vV.-
FEDERAL BUREAU OF INVESTIGATION,
Defendant.
wenn een eee X
COMPLAINT
1. This is an action under th...
Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
document IMAGES-007-HOUSE_OVERSIGHT_022859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
victims here’’d.
Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
deals and Palm Beach District Attorney Barry Krischer takes the unusual step of
empanelling a grand jury, which returns with a recommendation of a single count
of soliciting a prostitu...
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015534.txt Jul 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…09, Virginia Giuffre—identified then as Jane Doe No.
102—filed a complaint against Jeffrey Epstein in the United States District Court for the
Southern District of Florida. The complaint included allegations made by Giuffre that pertained
to Maxwell.
18. In pertinent part, the J...
2007 Utah L. Rev. 861, *943
document IMAGES-004-HOUSE_OVERSIGHT_017694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…Victims.
(3) Right to Be Heard.
The court must permit a victim to be reasonably heard at any public proceeding in the district court concerning release . . .
involving the crime. +
Discussion:
The Advisory Committee's global proposal gives victims the right to be "heard" on...
the parties jointly present to the district
document guilty to certain charges.'* Then House Oversight Committee — Epstein Estate Records (Nov 2025)
the parties jointly present to the district
and the Court of Appeals recently ordered the district
document Such new evidence has now been found House Oversight Committee — Epstein Estate Records (Nov 2025)
and the Court of Appeals recently ordered the district
G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District
document For 6F House Oversight Committee — Epstein Estate Records (Nov 2025)
G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District.
"Rule 11 also contemplates the rejection of a negotiated plea when the district court
document 167 As the Tenth Circuit has explained House Oversight Committee — Epstein Estate Records (Nov 2025)
"Rule 11 also contemplates the rejection of a negotiated plea when the district court
the judge shall ask the district attorney if the victim requested to be
document Before the judge accepts a plea of guilty or no contest House Oversight Committee — Epstein Estate Records (Nov 2025)
the judge shall ask the district attorney if the victim requested to be
the judge shall ask the district attorney
document notified and consulted regarding plea discussions. If the victim has made such a request House Oversight Committee — Epstein Estate Records (Nov 2025)
the judge shall ask the district attorney
Murphy. The district court did not give a
document intent or conduct of anyone else-in this case House Oversight Committee — Epstein Estate Records (Nov 2025)
Murphy. The district court did not give a
of any foreign nation.” 28 U.S.C. § 1350 *136 note. The district court dismissed plaintiffs’ TVPA cl
document of law House Oversight Committee — Epstein Estate Records (Nov 2025)
of any foreign nation.” 28 U.S.C. § 1350 *136 note. The district court dismissed plaintiffs’ TVPA claims against
the district court later held that a “corporation or other entity may ... be
document in the first place. Jd. at 260. Based on Khulumani House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court later held that a “corporation or other entity may ... be
U.S. attorney for the Eastern District of New York; Preet
document Verrilli; Labor Secretary Tom Perez; Loretta Lynch House Oversight Committee — Epstein Estate Records (Nov 2025)
U.S. attorney for the Eastern District of New York; Preet
U.S. attorney for the Southern District of New York; Jenny Durkan
document Bharara House Oversight Committee — Epstein Estate Records (Nov 2025)
U.S. attorney for the Southern District of New York; Jenny Durkan
