Results for “Defendant Epstein”

…specific jurisdiction” exists when the fo- rum exercises jurisdiction over the defen- dant in a suit arising out of the defendant’s contacts with that forum, while “general jurisdiction” is based on the defendant’s general business contacts with the forum; because the defendant’s...

… asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take a...

…IDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs, V. ALAN DERSHOWITZ, Defendant. RESPONSE TO DEFENDANT ALAN DERSHOWITZ’S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR RELIEF FROM THAT ORDER Non-Party Virginia Giuffre, by...

…8. | Copies of any and all documents reflecting that Jane Doe #3 has ever willfully engaged in prostitution. RESPONSE: Defendant objects to this Document Request as vague because Defendant is not in a position to determine the willful nature of Jane Doe #3’s prostitution. Defend...

…ed of extensive argument that implications of child molestation, homosexuality, and abuse of women unfairly prejudice a defendant. Indeed, no evidence could be more inflammatory or more prejudicial than allegations of child molestation. When evidence of a defendant's involvement...

…articipants. She is an attractive young woman who was wearing two pair of pantyhose and an additional undergarment. The defendant’s DNA was found on the elastic of her undergarments, strongly suggesting that he was trying to pull them off. You have seen the naked photograph take...

88 CASSELL ET AL. [Vol. 104 crime victims to assert CVRA rights “in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred.”'® The Department contends that thi...

…e- tween specific and general jurisdiction. Specific jurisdiction exists when the forum exercises jurisdiction over the defendant in a suit arising out of the defendant’s con- tacts with that forum. Metro. Life Ins. 84 F.3d at 567-68. General jurisdiction is based on the defendan...

…clude it as the moment that the and then why would it get in? What does it add? MS. SCHULTZ: It adds state of mind, defendant's state of mind in issuing -- 2 THE The state COURT: of mind didn't change in two days. MS. SCHULTZ: Right. It says that she stood by her statem...

…nted as [*857] suitable by the court, may assume the crime victim's rights under these rules, but in no event shall the defendant be named as such guardian or representative. The Rationale: The CVRA directly defines "victim" using this language, !2° which ought to be folded int...

… language of the proposed rule is lifted from an earlier paragraph in Rule 11, which requires the court to "address the defendant personally in open court" “before accepting a plea of guilty." '°7 Victims should be treated even-handedly. It may be important for the judge to addre...

… V); SPA109 (DMI-Kamel); SPA60 (Terrorist Attacks I). A plaintiff sufficiently pleads an ATA claim by alleging that the defendant provided material support to terrorists through an entity that the defendant controlled. See Wyatt, 785 F. Supp. 2d at 648 (finding that plaintiffs st...

…f 52 2005 B.Y.U.L. Rev. 835, *873 number even without any showing of need. Nothing in the rule, however, would bar the defendant from requesting that information by filing an appropriate motion. The court could then determine whether any such motion had merit. !7° [*874] Rule 1...

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 807 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdicti...

…. 861, *926 ... . The [trial] court explicitly stated that it was not favoring the rights of the victims over those of defendant. Rather, it was simply taking their concerns into consideration, as it had not done previously. Taking the concerns of the victim's family into accoun...