Names that match “for the Southern District of Florida”
1,358 documents found
involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
… of the
law of nations and customary principles of international law, the Plaintiffs suffered injury and damages as set forth herein.”
JA972. Such allegations state a claim under the ATS because facilitation of international terrorism is a violation of customary
international law...
Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
document IMAGES-007-HOUSE_OVERSIGHT_022859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…enas and are threatened with prosecution.
It’s all quite in the eye of the beholder: On the one end, Epstein is paying for
sex acts (Epstein paid $200 for a massage with or without happy ending), on the
other, he is abusing teenage girls. It’s a catch-22: How can a girl not old...
2007 Utah L. Rev. 861, *943
document IMAGES-004-HOUSE_OVERSIGHT_017694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…, the Advisory
Committee proposal seemingly codifies an empty gesture.
In contrast, my proposal would take the straightforward and important step of requiring a court to consider the views of the
victim in determining any release decision. 4°” That requirement is added directly...
the parties jointly present to the district
document guilty to certain charges.'* Then House Oversight Committee — Epstein Estate Records (Nov 2025)
the parties jointly present to the district
000 children in 649 centers located in 36 states and the District of Columbia. The company also
document than 65 House Oversight Committee — Epstein Estate Records (Nov 2025)
000 children in 649 centers located in 36 states and the District of Columbia. The company also
and the Court of Appeals recently ordered the district
document Such new evidence has now been found House Oversight Committee — Epstein Estate Records (Nov 2025)
and the Court of Appeals recently ordered the district
G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District
document For 6F House Oversight Committee — Epstein Estate Records (Nov 2025)
G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District.
"Rule 11 also contemplates the rejection of a negotiated plea when the district court
document 167 As the Tenth Circuit has explained House Oversight Committee — Epstein Estate Records (Nov 2025)
"Rule 11 also contemplates the rejection of a negotiated plea when the district court
the judge shall ask the district attorney if the victim requested to be
document Before the judge accepts a plea of guilty or no contest House Oversight Committee — Epstein Estate Records (Nov 2025)
the judge shall ask the district attorney if the victim requested to be
the judge shall ask the district attorney
document notified and consulted regarding plea discussions. If the victim has made such a request House Oversight Committee — Epstein Estate Records (Nov 2025)
the judge shall ask the district attorney
Murphy. The district court did not give a
document intent or conduct of anyone else-in this case House Oversight Committee — Epstein Estate Records (Nov 2025)
Murphy. The district court did not give a
of any foreign nation.” 28 U.S.C. § 1350 *136 note. The district court dismissed plaintiffs’ TVPA cl
document of law House Oversight Committee — Epstein Estate Records (Nov 2025)
of any foreign nation.” 28 U.S.C. § 1350 *136 note. The district court dismissed plaintiffs’ TVPA claims against
the district court later held that a “corporation or other entity may ... be
document in the first place. Jd. at 260. Based on Khulumani House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court later held that a “corporation or other entity may ... be
U.S. attorney for the Eastern District of New York; Preet
document Verrilli; Labor Secretary Tom Perez; Loretta Lynch House Oversight Committee — Epstein Estate Records (Nov 2025)
U.S. attorney for the Eastern District of New York; Preet
which were consolidated below by the Judicial Panel on Multi-District Litigation
document brought these lawsuits House Oversight Committee — Epstein Estate Records (Nov 2025)
which were consolidated below by the Judicial Panel on Multi-District Litigation
