…R. CASSELL: Paul Cassell, your Honor, for Ms. Giuffre. The defense started with an overview of Rule 405(b), SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011373
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…func- tion regardless of whether the discre- tion be abused. 28 U.S.C. § 1605(a)(5). Second Circuit law instructs that district courts must de- termine whether the defendant’s alleged acts were tortious under the laws of New York and, if so, whether the defendant’s acts were dis...
… such service has been effectuated. SO ORDERED. Dated: October 4, 2016 New York, New York Yonnie Abrams United States District Judge HOUSE_OVERSIGHT_032322
…ouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404
… motion in limine to exclude police reports and other inadmissible hearsay at 677, response at 747, and then SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011410
and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded
…hts issues in ap- peals filed by defendants: ‘‘In any appeal in a criminal case, the Government may assert as error the district court’s denial of any crime victim’s right in the proceeding to which the appeal relates.’ 18 U.S.C. §3771(d)(4). The intent underlying this provi- sio...
…e court may be punished by such court as acontempt thereof. All process in any such case may be served. in the judicial district in which such person resides or may be found. The Attorney General may make such rules relating to civil investiga- tions as may be necessary or approp...
…port relevant to those issues. The CVRA gives victims "the right to be reasonably heard at any public proceeding in the district court involving ... sentencing ... .". 73? This codifies the right of crime victims to provide what is known as a "victim impact statement" to the cour...
… Reinforcing those laws, the CVRA guarantees that victims have "the right 43 Magistrate Judge Orenstein of the Eastern District of New York, who has written many thoughtful opinions on the CVRA, has taken a contrary position. See Report and Recommendation, United States v. Ingra...
…d misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, I...
…s is an issue that I spoke on yesterday related to another motion regarding the same, so I'll keep it brief. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011320
…g investiga- tion” for a couple of cold cases. But shortly before the last episode was broadcast, John Lewin, a deputy district attorney in Los Angeles, proved Mr. Durst wrong. Mr. Lewin, who has a long record of winning guilty verdicts in cold murder cases, had him ar- rested i...
…1616, 02 CIV. 6977, 02 CIV. 7300, 03 CIV. 5071, 03 CIV. 5738, 03 CIV. 6978, 03 CIV. 7036, 03 CIV. 8591. United States District Court, S.D. New York. Jan. 18, 2005. Background: Survivors, family members, and representatives of victims of Septem- HOUSE_OVERSIGHT_017830
…nor. No one has ever found that these folks are co-conspirators. It's Mr. Cassell's and Mr. Edwards' theory, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011450