Names that match “U.S. District Court”
1,880 documents found
In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…te and its
instrumentalities are presumed immune from
jurisdiction unless one of the _ statute’s
exceptions applies. 28 U.S.C.A. § 1602 et seq.
Cases that cite this headnote
2] International Law
Evidence of immunity, and fact questions
In a challenge to subject matter jurisdic...
involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
… the Constitution specifically gives Congress the power to “define
and punish ... Offenses against the Law of Nations,” U.S. Const., art. I, § 8, cl. 10, courts should also accord deference to
Congress’s determination of what conduct constitutes an offense under the law of nation...
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)
…EAU OF INVESTIGATION,
Defendant.
wenn een eee X
COMPLAINT
1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order
the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s
investigation and prosecution of finan...
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
"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
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. District Court Judge Keith Marra ruled last year
document turned over to victims' attorneys. However House Oversight Committee — Epstein Estate Records (Nov 2025)
U.S. District Court Judge Keith Marra ruled last year
a federal case in the U.S. District Court for the
document Does v. United States House Oversight Committee — Epstein Estate Records (Nov 2025)
a federal case in the U.S. District Court for the
the district court held additional hearings in which the victims
document 6 Td. at 396. On remand House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court held additional hearings in which the victims
the district court failed to follow these
document 72. In addressing crucial allegations bearing directly on defendants’ state of mind House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court failed to follow these
the district court noted that Al Rajhi Bank “submits it
document Bank had a duty to inquire into the recipients of their zakat donations House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court noted that Al Rajhi Bank “submits it
in the court in the district in which the crime occurred."" Judge Jones said the Crime Victims Right
document prosecution is underway House Oversight Committee — Epstein Estate Records (Nov 2025)
in the court in the district in which the crime occurred."" Judge Jones said the Crime Victims Rights
the Fifth District Court of Appeal rejected the application of the
document In Wright v. Yurko supra House Oversight Committee — Epstein Estate Records (Nov 2025)
the Fifth District Court of Appeal rejected the application of the
