Results for “U.S. District Court for the Southern”

…es that personal jurisdiction ex- ists where proper service and subject mat- ter jurisdiction have been established. 28 U.S.C. § 1830(b); Rein, 995 F.Supp. at 329-30; Daliberti, 97 F.Supp.2d at 52; Pugh, 290 F.Supp.2d at 58. While the FSIA is not the basis for personal jurisdic-...

…ank and 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 de...

… to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terrorism. See 28 U.S.C. § 1...

Case 1:16-cv-07673-RA Document5 Filed 10/04/16 Page 2 of 2 S. A brief description of prior settlement discussions (without disclosing the parties’ offers or settlement positions) and the prospect of settlement; 6. The estimated length of trial; and 7. Any other information tha...

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

…007). My next question for you is, given that the Justice Department has an obligation to use its ‘‘best efforts,’’ 18 U.S.C. §38771(c)(1), to af- ford crime victims their rights, how could the Department argue in Antrobus (and later cases) that the CVRA ‘‘unambiguously”’ de- ni...

ordered, or to give testimony touching the matter under investigation. Any failure to obey such order of the 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...

Page 34 of 52 2005 B.Y.U.L. Rev. 835, #892 (1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, o...

… sentencing. 244 150 Cong. Rec. $4268 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein) (emphasis added). 45 18 U.S.C.A. 3771(a)(8) (West 2004 & Supp. 2005). 246 150 Cong. Rec. $10,911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl) (emphases added). 247 Fuentes v. Shev...

…nk and 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 de...

For Radio Host Of the Counterculture, It Was a Strange Trip By COREY KILGANNON For a half century, Bob Fass, 85, has presided over the late-night airwaves of New York City with a radio show named “Radio Un- nameable,” which has aired since 1963 on WBAI-FM, the listener- support...

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic-...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of the prosecution, which led to a plea to minor charges in state court, has been harshly criticized. Later that year, Acosta and Villafafia put together a...

… behalf of Jane Doe. All of the cases were filed in the summer of 2008, 3. My clients received correspondence from the U.S. Department of Justice regarding their rights as victims of Epstein’s federal sex offenses. (True and accurate copies of the letters are attached to Stateme...

…1°? 160 - wrongdoing for which the public harm is sometimes hard to identify. [#894] By some accounts, including the U.S. Supreme Court's on occasion, 1°! this enforcement agenda has been overly aggressive. '°? But Congress has generally encouraged far-reaching federal enforc...