…, DC Superior Court, Judge Gregory Jackson presiding In regards to the suit against IBM (McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of “assault” that led to t...
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…on plus punitive damages on trade secret misappropriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let’s take a look...
… § 1332 with proper venue pursuant to 28 U.S.C. § 1391 as both defendants are residents of and/or are domiciled in this district and the events giving rise to the claims occurred in this district. RAPE, SEXUAL MISCONDUCT, CRIMINAL SEXUAL ACTS, SEXUAL ABUSE, FORCIBLE TOUCHING, A...
… first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT an...
…r example, Louisiana constrains the conferral right to criminal matters "In which formal charges have been filed by the district attorney's office." 745 Yet, unlike the federal CVRA, this statute specifically excludes pre-charging situations. And, in any event, despite Louisiana'...
…y efforts to obtain photographic materials regarding Jane Doe No. 3 held by the U.S. Attorney’s Office for the Southern District of Florida and/or other federal law enforcement and prosecuting agencies are on-going. 15. For Each communication between You or anyone acting on Your...
…rts justified privately funded prosecutions by citing the public value of these contributions to supplement underfunded district attorney offices. See Ireland, supra note 83, at 47, 49-51 (citing and quoting multiple state courts). Private prosecutors may have different reasons t...
\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County...
…m’s dignity and privacy” is a right that could apply before charges are filed.'!°° Indeed, OLC is forced to concede (as district courts have recognized) that the “right to be treated with fairness and with respect for the victim’s dignity and privacy may apply with great force du...
…o try to get around all of these evidentiary problems, now what's being advanced by the plaintiffs is, well, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011415
… 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12, 2071 E-mail | Print | Share | —_ Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were viola...
"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...
…nal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed ... ." (emphasis added)). 371 U.S. Const. art. III, § 2 (emphasis added). DAVID SCHOEN HOUSE_OVERSIGHT_0...
…ormation, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution, Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution,...