impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...
Results for “Assistant United States Attorney”
Search across the indexed text of every released document.
Names that match “Assistant United States Attorney”
4,754 documents found
… of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the First Assistant's former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Att...
… of this confluence of extraordinary circumstances is an onslaught of civil lawsuits, all save one brought by the First Assistant's former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Att...
…s an attending physician in the Department of Medical Oncology and head of the Laboratory of Tumor Biology. He was also Assistant Professor of Medicine at Cornell University Medical Center. As director of the Spielberg Family Center for Applied Proteomics at Cedars-Sinai Medical...
113 Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal...
… obviate questioning of a president. 6. The 2000 OLC Memorandum. This opinion of the Office of Legal Counsel, signed by Assistant Attorney General Randolph Moss, is a thorough and thoughtful analysis of whether a president can be indicted and prosecuted while serving in office. I...
25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinais Bedouin run amok in post-Mubarak Egypt Mohamed...
…y Josefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edward...
…seal it, but instead directed that “a confidentiality order shall be entered.” See November 4, 2015 Email from Judicial Assistant Susan Moss, attached hereto as Exhibit B and November 12, 2015 Order, attached hereto as Exhibit C. The Confidentiality Order then prepared by Roberts...
From: Sent: To: Subject: rt cle 1. Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above...
From: Jeffrey Epstein [[email protected]] Sent: 2/11/2013 5:45:09 PM To: Larry Summers_______________________ Subject: prep for dinner, israel pres briefing / The Wall Street Journal The Ayatollah Always Says No Editorial February 8, 2013 --The Farsi word for "no" is na h, wh...
COVINGTON BEIJING BRUSSELS LONDON LOS ANGELES NEW YORK SAN FRANCISCO SEOUL SHANGHAI SILICON VALLEY WASHINGTON By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert...
…d ignored requests for the correction of a violation. Harrison also filed a complaint alleging Griffin’s administrative assistant, Le-Reeda Lake, was absent on sick leave for four weeks without prior notice; that special assistant to the commissioner Capt. Mary Duggan had potenti...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 795 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) § 1605(a)(7) state sponsor of terrorism claim into a § 1605(a)(5) tort claim. With respect to Prince Sultan’s and Prince Turki's arguments that the entire tort, meaning both the tortio...
…t Obama has begun to resemble his predecessor far more than he or his supporters would care to admit. Michael Boyle is assistant professor of political science at La Salle University, Philadelphia. Article 4. The Economist American foreign policy - Why it's a theory, not a d...