Names that match “U.S. District Judge Kenneth Marra”
1,172 documents found
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
the district court applied a decision of this Court that has since been
document Defendants on the basis of sovereign immunity House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court applied a decision of this Court that has since been
representing Colorado’s 1st Congressional district. In her eight terms serving the Denver metro regi
document Chief Deputy Whip Diana DeGette is a 8th term member of Congress House Oversight Committee — Epstein Estate Records (Nov 2025)
representing Colorado’s 1st Congressional district. In her eight terms serving the Denver metro region
and an Assistant U.S. Attorney for the Eastern District of
document the U.S. Justice Department (1986-88) House Oversight Committee — Epstein Estate Records (Nov 2025)
and an Assistant U.S. Attorney for the Eastern District of
a federal case in the U.S. District Court for the
document Does v. United States House Oversight Committee — Epstein Estate Records (Nov 2025)
a federal case in the U.S. District Court for the
including District Managers as well as most corporate staff
document of KLC OpCo's remaining employees House Oversight Committee — Epstein Estate Records (Nov 2025)
including District Managers as well as most corporate staff
the district court held additional hearings in which the victims
document 6 Td. at 396. On remand House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court held additional hearings in which the victims
the district court failed to follow these
document 72. In addressing crucial allegations bearing directly on defendants’ state of mind House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court failed to follow these
the district court noted that Al Rajhi Bank “submits it
document Bank had a duty to inquire into the recipients of their zakat donations House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court noted that Al Rajhi Bank “submits it
has caused a growth spurt within the district of St. Croix
document mobilize patients frequently House Oversight Committee — Epstein Estate Records (Nov 2025)
has caused a growth spurt within the district of St. Croix
the government must prosecute an offense in a district where the offense was
document Unless a statute or these rules permit otherwise House Oversight Committee — Epstein Estate Records (Nov 2025)
the government must prosecute an offense in a district where the offense was
the Fifth District Court of Appeal rejected the application of the
document In Wright v. Yurko supra House Oversight Committee — Epstein Estate Records (Nov 2025)
the Fifth District Court of Appeal rejected the application of the
Tehran's notorious red-light district was known as Shahr-e
document During the shah's time House Oversight Committee — Epstein Estate Records (Nov 2025)
Tehran's notorious red-light district was known as Shahr-e
Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
… Judicial Circuit — Palm Beach County Florida
401 North Dixie Highway
West Palm Beach, FL 33401
Dexter Lee
Assistant U.S. Attorney
Southern District of Florida
99 N.E. 4th Street
Miami, FL 33132
Dated: New York, New York
4848-4442-5859v.1 3930033-000039
HOUSE_OVERSIGHT_016...
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially
Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...
