…es knew the charities to which they donated were fronts for al Qaeda. The Court is not ruling as a matter of law that a defendant cannot be liable for contribu- tions to organizations that are not them- selves designated terrorists. But in such a case, there must be some facts pr...
Results for “Defendant Trump”
Search across the indexed text of every released document.
Names that match “Defendant Trump”
3,356 documents found
…ion (a) Scheduling Preference. Scheduling preference must be given to criminal proceedings as far as practicable. (b) Defendant's Right Against Delay. The court shall assure that the defendant's right to a speedy trial is protected, as provided by the Speedy Trial Act. (c) Vic...
but I didn’t feel comfortable helping a defendant who had killed my former
release of defendant pending judicial proceedings
then the Defendant is obliged to say so.
as well as Defendant’s wife and daughter.”
this Court has already indicated that an organizational defendant can be sued under the TVPA in
but it did not question whether the bank was a proper defendant under the TVPA
and the Bill of Rights explicitly guarantees a criminal defendant the right to call “witnesses
and an attorney for the government at least 35 days before sentencing unless the defendant waives this minimum
because requiring the defendant to make and support the request in an
I proposed that Rule 17 should itself identify restrictions on a defendant's ability to subpoena
Florida. Defendant has been the subject of significant media coverage due to
and accused a defendant of putting out a contract on him when he knew it was a completely
79 L.Ed.2d 790 (“Each defendant’s contacts