Names that match “U.S. District Court for the Southern”
1,995 documents found
he filed suit at the U.S. District Court in San
document to the authorities in New York House Oversight Committee — Epstein Estate Records (Nov 2025)
he filed suit at the U.S. District Court in San
the parties jointly present to the district court a criminal
document which a defendant will plead guilty to certain charges. '*° Then House Oversight Committee — Epstein Estate Records (Nov 2025)
the parties jointly present to the district court a criminal
the district court would be required to stop in the middle of proceedings and ensure that
document a plea triggers a notification right) House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court would be required to stop in the middle of proceedings and ensure that
District Court had personal jurisdiction
document Pursuant to rule establishing personal jurisdiction in any district court for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state House Oversight Committee — Epstein Estate Records (Nov 2025)
District Court had personal jurisdiction
District Court would postpone further inquiry into bank’s status as a foreign sovereign
document On reconsideration of prior order House Oversight Committee — Epstein Estate Records (Nov 2025)
District Court would postpone further inquiry into bank’s status as a foreign sovereign
InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working
document Two years later House Oversight Committee — Epstein Estate Records (Nov 2025)
InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working
accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey
document IMAGES-004-HOUSE_OVERSIGHT_016501.txt Oct 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
…heck upon the judicial process — an essential component in our structure of self-
government.” Globe Newspaper Co., 457 U.S. at 606. As courts have recognized time and
again, “[w]ithout access to the proceedings, the public cannot analyze and critique the reasoning
of the court.”...
OJ Simpson and Claus Von Bulow
document IMAGES-004-HOUSE_OVERSIGHT_017269.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
4.2.12
WC: 191694
OJ Simpson and Claus Von Bulow
My two most famous—infamous?—cases involved homicide: the OJ Simpson double murder
prosecution; and the Claus Von Bulow assault with intent to kill (or attempted murder)
prosecution. I have written books about both the Von Bulow...
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...
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
