Results for “District of New York”

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defendant’s Response in Opposition to Plaintiff’s Omnibus Motion in Limine Laura A. M...

…al offense has been committed that harmed the person in question. This determination responds to the observation by the District Court for the Eastern District of New York that the CVRA “cannot be read to include the victims of uncharged crimes that the government has not even co...

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

… 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...

…been committed? Or does it apply at some later point during an investigation? This issue was nicely framed by the U.S. District Court for the Eastern District of New York in a securities fraud case. In the first indictment underlying the case, the charged crime did not include v...

Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to...

… Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/16/2006, SA[___]received from SAL___| via Pedera...

… prostitution—that there are no innocent victims. Dershowitz rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury, which returns with a recommendation of a single count of soliciting a prost...

…Islam governments and Islamic states too beholden to the West. See, e.g., Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the Dist...

…ases, because Smith, which is a case that they cite in their brief on trying to get the police reports in, a Southern District of New York case, says that this can come in. It says, "Statements in a police report are not inadmissible hearsay where, as here, they are not offer...

…. Epstein, 89 A.D.3d at 570, 933 N.Y.S.2d at 240. Ata hearing preceding her ruling, Justice Pickholz told the Assistant District Attorney that she had “never seen the prosecutor’s office do anything like this” and further stated that she had “done many [cases] much less troubling...

… 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...

…ww.nbcnews.com 30. “Were briefed by David Leatherwood...”—See “Unclassified Declaration of David G. Leatherwood,” U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA.Case 1:10-cv-02119-RMC Document 63-8 Filed 04/26/13, https://www.fas.org/sgp/jud/shaffer/0426 13-leather.pdf 31. “W...

…ox only.) 1. Original 2. Removed from 3. Remanded from 4, Reinstated or 5. Transferred from Another jctri E] | [] [] C] District 6. Multi- Proceeding State Court Appellate Court Reopened District (Specify) Litigation V. REQUESTED IN COMPLAINT: JURY DEMAND: [_] Yes No (Check "Y...

…LSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ________________________________________/ REPLY IN SUPPORT OF MOTION...