- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...
Results for “Federal Complaint”
Search across the indexed text of every released document.
Names that match “Federal Complaint”
1,763 documents found
° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct once again. ° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics National Convention, where you were a featured speaker. ° With conferen...
Page 11 of 31 104 J. Crim. L. & Criminology 59, *74 were expansive and could apply before charges were filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Easter...
Please respond to these allegations and all others in the original Jane Doe 102 complaint. 2. Ms Maxwell took part in numerous other sexual encounters involving her assistant ii | and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed | |...
73. Epstein's complaint alleges that Edwards provided notice that he wished to take the: deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit ““N” at 1...
° You pulled over a chair for her in the bar, and then started running your hand up her leg under the table. ° She tried to shift her body away from you, and you persisted in putting your hand on her leg. She crossed her legs, and you kept trying. Then she turned her entire body...
Incident 5: ° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were informed that you had propositioned a female cruise-goer, who rejected an invitation to join you and your female companion for sex in your cabin. ° At least two CFI...
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9 Defendant Trump and that Plaintiff had not seen since that third incident, and that he was capable of having her whole family killed. Exhs. A and B. 24. The duress had prevented Plaintiff from starting litigation before t...
113. In his deposition, Epstein took the Fifth rather than answer the question: “How many minors have you procured for prostitution?” Jd. at 104. 114. In his deposition, Epstein took the Fifth rather than answer the question: “Have you ever coerced, induced or enticed any minor...
° When you pulled out a condom, she got out from under you. She said “I have to go,” and rushed out of the room. Incident 2: ° In an incident that occurred in fall of 2007 while you were a physics professor at Case Western Reserve University, a student tried to talk to you abou...
b. Epstein’s Allegations of Negligence by Edwards are Unfounded and Not Actionable in Any Event. In his Second Amended Complaint Epstein recognizes at least the possibility that Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback, Epstein a...
° In an incident that occurred in fall of 2007 while you were a physics professor at Case Western Reserve University, a student tried to talk to you about her plans after graduation. You mentioned to her how tough it must be to have all the other physics majors asking her out on...
…racity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed b...
…s point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA extends rights in the federal criminal justice process. A state investigation does not trigger the CVRA (although it may trigger certain state law protections, as discussed below). !...
…ice process, even before prosecutors formally file criminal charges. It is hardly surprising, therefore, to find that a federal law that Congress in fact designed to create "broad and encompassing" rights for victims protects victims during a criminal investigation. As this Artic...