Full-text search

Results for “US District Court of Virginia”

Search across the indexed text of every released document.

2,124 documents found

At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large
document IMAGES-005-HOUSE_OVERSIGHT_018820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…from the district of Saint Croix, seven from the district of Saint Thomas and Saint John, and one senator at-large who must be a resident of Saint John—are elected for two-year terms to the unicameral Virgin Islands Legislature. The U.S. Virgin Islands has elected a territorial g...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…istribution, dispensing or possession of cannabis or concentrates. These laws fall into three general categories: ¢ 29 USS. states and the District of Columbia have enacted medical cannabis laws that permit the production and possession of cannabis or concentrates for use in tre...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ement (“NPA”) in which the U.S. Attorney for the Southern District of Florida agreed not to prosecute Epstein for numerous federal sex crimes committed in that District. 39, In the NPA, the United States Attorney for the Southern District of Florida additionally agreed that it w...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…omes to Wall Street, Preet Bharara Is No Hero The prominent U.S. attorney fired by Donald Trump this weekend has been justly acclaimed for his pursuit of political corruption. But his treatment of the Wall Street executives involved in the financial meltdown was far less confron...

Case 9:0€-ase8D T5é6cK AWK 3B RU BenDs6edmémieieh bh ALB De/dk4i 04/BAGH15 oP&ébe 9 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…articipation as listed parties is not necessary in that regard. See Herring, 894 F.2d at 1024 (District court did not abuse its discretion by denying amendment where “addition of more plaintiffs .. . would not have affected the issues underlying the grant of summary judgment.”’);...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ving the victim." 747 To be sure, not all states have afforded victims a voice throughout the entirety of the criminal justice process. 743 In some states, the statutes are ambiguous. 74 In a handful of states, there is clear language limiting rights until after the filing of cha...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, existing policies and reform proposals emphasize more modest, although meaningful, federal efforts to improve state justice administration through, for example, funding grants (as for rape kit testing) 193 and occasionally by litigation to force institutional reforms in local...

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RT: Well, that's different. 7, MR. CASSELL: Yes, and that's exactly -- lida ES COURT: That's not her financial status. MR. CASSELL: Right. So that's not her financial status. For example, we want to show those kinds of payments. We also want to show more broadly that Ms. Gi...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

possibility of an appeal. The verdict capped a two-week trial that involved dueling accusations of fraud levied by high-profile attorneys on both sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler wrote: Begin forwarded message: From: - Date: August 11, 2016 at 7:52:12 PM PDT To:_____________________________ Subject: FW: Press: LA...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o establish these mini- mum contacts. But as existed in Burger King, Calder, and the three terrorism cases, Plaintiffs must allege some personal or direct involvement by the Defendants in the conduct giving rise to their claims. See, eg. Daliberti, 97 F.Supp.2d at 41 (explaining...

testified that he was the primary author of that and that it
document IMAGES-001-HOUSE_OVERSIGHT_011428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 24 25 125 H3vlgiu2 testified that he was the primary author of that and that it had -- and of course it had the trustworthiness, your Honor. So we were very careful, because we knew how important this document was, to walk him through that when we had him at his deposition...

I am an attorney in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was retained by three clients, Ml WWMM, and Jane Doe to pursue civil litigation against Jeffrey Epstein for sexually abusing them while they were minor girls. I agreed to. represent these girls, along with attorney Jay Howell (an attomey in Jacksonville, Florida with Jay Howell...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eneur Attachments: image002.jpg Importance: High Begin forwarded message: From: _____________________________ Date: August 11, 2016 at 7:52:12 PM PDT To: < Subject: FW: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur From: Pizzu...

That's also true, your Honor, largely with respect to
document IMAGES-001-HOUSE_OVERSIGHT_011373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions. They are asking for an advisory opinion from this Court about things that may or may not happen. Your Honor, I just don't see the need to waste more time on it. There is only one issue, the one raised in 28 where we have presented the possibility that as the party that...