Full-text search

Results for “Tenth Circuit”

Search across the indexed text of every released document.

271 documents found

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape A trade or business that consists of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 40 of 78 2007 Utah L. Rev. 861, *916 court determined "this remedy does not address the Government's justifiable concerns regarding the risk of witness tampering in circumstances where there is no evidence that the life or safety of a prospective witness is in danger." 734...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

yur virginity”: “I already lost it.” r
document IMAGES-001-HOUSE_OVERSIGHT_010512.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON yur virginity”: “I already lost it.” r aught with drugs and arrested. ‘om Victoria’s Secret. From the e girls look like compromised ut Epstein is true, wouldn't that e weak, while the lawyers on strong. nted Claus von Bulow, the Brit- f the murder of his wife, Sunny....

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18 “Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 20...

I Argued The Appeal Before A Panel Of The U.s. Court Of Appeals For The Fourth Circuit Consisting Of Three Elderly Conservative Judges In Charleston
document I argued the appeal before a panel of the U.S. Court of Appeals for the Fourth Circuit consisting of three elderly conservative judges in Charleston House Oversight Committee — Epstein Estate Records (Nov 2025)

South Carolina. I could not imagine a group that would be less sympathetic to a Hare Krishna guru accused of the horrendous crimes of which my client stood convicted. But my wife’s older cousin

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

Cap’n Crunch. An article about Draper in Esquire in 1972 had, for instance, inspired
document IMAGES-004-HOUSE_OVERSIGHT_018325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cap’n Crunch. An article about Draper in Esquire in 1972 had, for instance, inspired two teenagers named Steve Jobs and Steve Wozniak to start their first company to build and sell little phreaking boxes. Woz later recalled nervously meeting the Cap’n one day in California. He wa...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

a JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 3 OF 6 of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above- mentioned sentence no later than January 4, 2008. Furthermore, and significantly, Epstein agreed that he had the burden of ensuring...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022310.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54039 entitled to deference under the analysis set forth in Chevron U.S.A, Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). Under Chevron, where Congress has not “directly addr...

skin when it was repeated several times. Columbia University’s Nobelist in the brain
document IMAGES-002-HOUSE_OVERSIGHT_013615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

skin when it was repeated several times. Columbia University’s Nobelist in the brain sciences, Eric Kandel studied the neural mechanisms of habituation as a primitive, accessible and fundamental example of learning, the association of a nonresponse to a usually evocative stimulus...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued trom page 1) as a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainl...