Names that match “Civil Liberties Union”
930 documents found
Florida Rule of Civil Procedure 1.280(c) allows the Court to prevent a deposition
document 3. Specifically House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida Rule of Civil Procedure 1.280(c) allows the Court to prevent a deposition
and internal controls; (5) a company agreed to a civil
document procedures House Oversight Committee — Epstein Estate Records (Nov 2025)
and internal controls; (5) a company agreed to a civil
more than 20 other similar civil actions were filed by
document 49. Over the next year and a half House Oversight Committee — Epstein Estate Records (Nov 2025)
more than 20 other similar civil actions were filed by
but it finds that his intervention is unnecessary as Federal Rule of Civil Procedure
document arguments House Oversight Committee — Epstein Estate Records (Nov 2025)
but it finds that his intervention is unnecessary as Federal Rule of Civil Procedure
The Cognitive Dissonance of Federal Civil Rights Prosecutions and Race
document supreme_court_gutted_civil-html; William Yeomans House Oversight Committee — Epstein Estate Records (Nov 2025)
The Cognitive Dissonance of Federal Civil Rights Prosecutions and Race
including the assessment of civil money penalties
document enforcement matters House Oversight Committee — Epstein Estate Records (Nov 2025)
including the assessment of civil money penalties.
the civil rights lawyer who takes on high-profile targets
document Gloria Allred House Oversight Committee — Epstein Estate Records (Nov 2025)
the civil rights lawyer who takes on high-profile targets
but to date no new civil complaints have been filed.)
document Lauderdale lawyer House Oversight Committee — Epstein Estate Records (Nov 2025)
but to date no new civil complaints have been filed.)
ABN Amro was assessed an $80 million Civil Money Penalty (CMP) for
document ABN Amro: ln December 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
ABN Amro was assessed an $80 million Civil Money Penalty (CMP) for
Jane Doe #3 argues that when the civil lawsuit was brought by “one of
document More specifically House Oversight Committee — Epstein Estate Records (Nov 2025)
Jane Doe #3 argues that when the civil lawsuit was brought by “one of
Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
…rassing court case.
However, an unusual part of the agreement was that Epstein’s alleged victims were allowed to bring
civil proceedings against him.
He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls
was to have been a key witness fo...
Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
…e 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
against Agnew as well as precluding "issui...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…erve
should be exercised when extending no-
tions of personal jurisdiction into the inter-
national field.
55. Federal Civil Procedure €-1267.1
In evaluating jurisdictional motions,
district courts enjoy broad discretion in
deciding whether to order discovery.
56. Federal Civi...
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 To
email TEXT-001-HOUSE_OVERSIGHT_019352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 258
Page 3 - 1,3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, -4;
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12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Ma
document IMAGES-003-HOUSE_OVERSIGHT_015645.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
…rassing court case.
However, an unusual part of the agreement was that Epstein’s alleged victims were allowed to bring
civil proceedings against him.
He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls
was to have been a key witness fo...