Full-text search

Results for “for the Southern District of Florida”

Search across the indexed text of every released document.

1,358 documents found

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their rights under the CVRA to be entirely consistent with our conclusion that those rights arise only once the Governmen...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former partners in medical eroup practice and others, after partners reported his alleged mental unfitness to practice medicine and placed him on dis- ability l...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 78 2007 Utah L. Rev. 861, *884 ambiguous rules, but the Court has used it as a basis for deviating from the Rules in some circumstances. !4° Indeed, in some lower court cases, Rule 2 has proven outcome determinative. For example, in United States v. Broadus, the Unite...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…enate President Ronald Russell said he was on St. Croix at the time the agents arrived at the Legislature, but he was informed of the arrest. Russell said he was told that Williams had surrendered to law.enforcement officers. “He tumed himself in, that’s what I understand,” Russ...

2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… cases held that district courts possess authority to compel the government to disclose the identity of its witnesses before trial. However, the basis for such grants of authority now seems defunct. For instance, in United States v. Armstrong, the Ninth Circuit recognized no auth...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…861, *896 Even where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared fo...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) (1) (A); 15 US.C. §§ 78dd-2(h)(2)(A), 78dd-3(£)(2)(A). "3 Under the FCPA, any person “acting in an official capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Sect...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction based on the Antiter- rorism Act (ATA), or on the rule establish- ing personal jurisdiction in any district court for cases arising under federal law where the defendant has sufficient con- tacts with the United States as a whole but is not subject to jurisdiction in any pa...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

….com] Sent: 3/5/2019 11:12:41 PM To: Martin Weinberg Scott J. Link Darren Indyke ; Jack Goldberger Subject: Fwd: Herald Forwarded message From: Lilly Sanchez < Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney's Office re...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ase if confirmed. C-SPAN Meta Viers BY JULIE K. BROWN [email protected] • • • R REPRINT OF THIS STORY Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims' rights case to the U.S. Attorney's Office in Atlanta, the attorneys r...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

….S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s office in Adanta, the attorneys repr...

Here’s the narrative: the shadowy rich man, friend of the louche and
document IMAGES-007-HOUSE_OVERSIGHT_022722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to provide him with weird sexual services. (It somehow reads weirder that he doesn’t have sex with them.) To boot, his former girl friend, Ghislaine Maxwell the daughter of the disgraced Robert Maxwell—encouraged at least one of the girls to come to Epstein’s home (and forever m...