Names that match “Defendant Trump”
3,356 documents found
3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil
document IMAGES-002-HOUSE_OVERSIGHT_012633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil case?
4. What is the contemplated procedure for, and timing of, the payment of attorney's fees and costs?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…t constituting a violation of
§ 1962(a) is investment of racketeering in-
come, a plaintiff must allege injury from
the defendant’s investment of the racke-
teering income to recover under
§ 1962(a).” Ouaknine v. MacFarlane, 897
F.2d 75, 83 (2d Cir.1990). The Federal
Plaintiffs h...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
….2d 765 (S.D.N.Y. 2005)
has been a party to lawsuits in the South-
ern District of New York, both as a plain-
tiff and defendant. Fawcett Aff. 17. The
Muslim World League Journal, a monthly
publication distributed in American mos-
ques, ran solicitations from 1998 to 2001
for th...
Defendant Dr. Abdul Rahman al Swailem appointed Wa’el Jelaidan to serve as
document Saudi Joint Relief Committee (““SJIRC”) House Oversight Committee — Epstein Estate Records (Nov 2025)
Defendant Dr. Abdul Rahman al Swailem appointed Wa’el Jelaidan to serve as
Mwani supports this Court’s conclusion that a defendant’s actions must be personal or direct
document involvement in the Nairobi attack House Oversight Committee — Epstein Estate Records (Nov 2025)
Mwani supports this Court’s conclusion that a defendant’s actions must be personal or direct
Defendant Jeffrey Epstein (""Epstein"") was an adult male
document 9. At all relevant times House Oversight Committee — Epstein Estate Records (Nov 2025)
Defendant Jeffrey Epstein (""Epstein"") was an adult male
Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey
document guardian House Oversight Committee — Epstein Estate Records (Nov 2025)
Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey
Defendant Jeffrey Epstein (""Epstein"") was an adult male
document 7. At all relevant times House Oversight Committee — Epstein Estate Records (Nov 2025)
Defendant Jeffrey Epstein (""Epstein"") was an adult male
0335 20 on behalf of the Defendant and Counterclaim
document 00 House Oversight Committee — Epstein Estate Records (Nov 2025)
0335 20 on behalf of the Defendant and Counterclaim
428-29 (E.D.N.Y. 2009) (finding that plaintiffs had “sufficiently pled that the defendant consciousl
document Supp. 2d 410 House Oversight Committee — Epstein Estate Records (Nov 2025)
428-29 (E.D.N.Y. 2009) (finding that plaintiffs had “sufficiently pled that the defendant consciously
nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…80, 450
N.Y.S.2d 776, 486 N.E.2d 182 (1982)). To
be liable under either conspiracy or aiding
and abetting, however, the defendant
“must know the wrongful nature of the
primary actor’s conduct,” zd. at 128, and
the conduct must be tied to a substantive
cause of action, Chrysler Ca...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…e behest of the
Kingdom. See, eg. id. 1420 (claiming
that in January 1999 Princess Haifa made
payments to Al-Bayoumi, a Defendant al-
leged to have paid rent on behalf of two of
the hijackers). Finally, Plaintiffs allege
that members of the Saudi Royal family
provided support to...
as no ""court proceedings"" exist before a defendant is charged
document particular right obviously does not apply before charges are filed House Oversight Committee — Epstein Estate Records (Nov 2025)
as no ""court proceedings"" exist before a defendant is charged.
[ECF No. 291-1] (the ""Federal Action"").” Defendant
document No. OS-S0736-CIV-MARRA/JOHNSON House Oversight Committee — Epstein Estate Records (Nov 2025)
[ECF No. 291-1] (the ""Federal Action"").” Defendant
such as a defendant's race or national origin
document Courts have held that sentences imposed on the basis of impermissible considerations House Oversight Committee — Epstein Estate Records (Nov 2025)
such as a defendant's race or national origin
