Results for “Civil Liberties Union”

…that the credibility of key government witnesses may be strongly impacted by the $50 million incentive provided via the civil lawsuits at play, and encouraged by the government here. ? I have also read many of the conflicts between witness testimony and Detective ReCarey’s own re...

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

…ribing Epstein's abuse of her beginning at age 14 when he paid her for touching her vagina, inserting his fingers and civil actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasque...

…7 PM More Doe 1 and 2, who were 14 and 13, respectively, at the time of the incidents, received monetary settlements in civil cases. They are among more than two-dozen underage girls who filed lawsuits or settled claims against Epstein, alleging they were lured to his Palm Beach...

… going to get paid” and whether “there is any cap or other limitation on attorney’s fees that [Epstein] will pay in the civil case.” See Tab 30, September 27, 2007 Email from M. Villafana to J. Lefkowitz. Ms. Villafana clearly contemplated that Mr. Epstein would be paying for Mr...

an effort to avoid civil conflict. Disregarding their advice, President Saleh remains convinced that he will be able to stem the uprising and maintain his control of the government. On Sunday night, President Saleh ordered units of the Republican Guard and Central Security—comma...

…al courts appear to possess statutory authority to make such an appointment. Title 28 broadly permits the court in both civil and criminal cases to "request an attorney to represent any person unable to afford counsel." 3?! Moreover, at least one statute already directly authoriz...

… NIA Commission for Tourism and National Heritage % contribution of tourism sector to GDP % 2.9 3.1 4.9 5.4 Ministry of Civil Service % decrease in the payroll and benefits expenditure % — Under Study 20 Under Study 22 % of workers reduction in the civil service sector % Under St...

…:47 22 02:17:49 23 021762 24 02:17:55 25 10/20/2015 01:07:28 PM 109 people who would have relevant information in the civil cases, but when asked in deposition about Mr. Dershowitz, he took the Fifth. So I -- I found it significant that for some people, he was willing to answe...

Though no one claimed responsibility, there was no shortage of suspects. During and since the civil war, Gemayel had at various times been at odds with a whole array of enemies or rivals: Muslim militias, the PLO, other Maronite factions and, of course, the Syrians. But I think f...

…s, as well as other improperly booked cash payments made to a Kazakhstani consultant to obtain visas, was charged with civil violations of the accounting provisions. Admin. Proceeding Order, In the Matter of NATCO Group Inc., Exchange Act Release No. 61325 (Jan. 11, 2010), avail...

17 civil war, a Sunni fundamentalist takeover, or a new base for al Qaeda. Of course, there would also be an upside to Assad's demise. A brutal regime would have fallen; Iran would be denied an Arab patron and a critical window into Lebanon and the Arab-Israeli arena; Hamas wou...

…interviewed prior to their retaining an attorney (including, as it tumed out, Mr. Sloman’s former law partner) to bring civil lawsuits against Epstein. Mr. Sloman also demanded that Epstein “begin his term of incarceration not later than January 4, 2008,” id., which tumed out to...

205 of Justice charged with corruption; and Suleyman Kerimov, a civil servant from Dagestan, who had amassed an estimated fortune of $7.1 billion. Kerimov recently had been charged for manipulating a Potash cartel case in Belarus. Most of these clients were reputed to be part of...

… similarly provide scant support for the Department's position. In Skinner, a prison inmate attempted to bring a pro se civil suit against another inmate for allegedly attacking him during incarceration. !°° In dismissing the suit in an unpublished decision, the district court re...