Full-text search

Results for “United States v. Tarantino”

Search across the indexed text of every released document.

2,168 documents found

been to show the Soviets that the United States meant business, testing
document IMAGES-004-HOUSE_OVERSIGHT_018217.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

been to show the Soviets that the United States meant business, testing nearly twice a month throughout the entire Cold War would have been overkill. In fact, Operation Sandstone -- a series of three tests at Enewetak Atoll in 1948 -- was not intended to warn off the Soviets as t...

Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) nce
document IMAGES-007-HOUSE_OVERSIGHT_023369.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Cir. QOOS) crecccseesccccsneececcsnseceseseseeescsesecesnseseeesnseseesnsescesnsesecesnseseeesnseeeeesnseeeeanseeet United States v. Augustin, 661 F.3d 1105 (11th Cir. 2011) ..... United States v. Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3 (CMCR Sept. 9, 2011) eececcsssssssne...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a broker-dealer for securities sold in the United States and is not so licensed. Juco Dec...

twelfth among all the Chinese websites in the United States. Its reporting hews closely
document IMAGES-006-HOUSE_OVERSIGHT_020648.txt Jun 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

189 twelfth among all the Chinese websites in the United States. Its reporting hews closely to China’s official media: ¢ Example 1: On June 27, 2017, the US Department of State, in its annual Trafficking in Persons Report 2017, put China at Tier 3, the lowest class. In reporti...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdiction. [43] If the New York long-arm statute or the ATA does not e...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… days per week, feeling completely overwhelmed and generally helpless. I would wake up before dawn to make calls to the United Kingdom, handle the U.S. during the normal 9–5 day, and then work until near midnight making calls to Japan and New Zealand. I was stuck on a runaway fre...

Chinese-Language Media Landscape
document IMAGES-006-HOUSE_OVERSIGHT_020646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Chinese media outlets had embedded themselves deeply into the communications and broadcasting infrastructure of the United States. CCTV or CGTN (English and Chinese), the semiofficial Hong Kong-based Phoenix TV, and a few Chinese provincial TV channels are available in add-o...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

IT APPEARING that the City of Palm Beach Police Department and the State
document IMAGES-002-HOUSE_OVERSIGHT_012589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that m...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourts of appeals have split on the need for advance notice of an upward departure based on victim impact statements. In United States v. Dozier, the Tenth Circuit held that a district court is required to give notice to a defendant before departing upward from the advisory guidel...

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)

… League Journal, or that any dona- tions were deposited into NCB accounts. In arguing its absence of contacts with the United States, NCB reiterates that it is not domiciled, organized, or maintaining an office in New York. Juco Decl. 13. It is not registered or licensed to do b...

304 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, thus, that there is a 50 % chance that France’s estimates are lower than the threshold. This further implies that the United States assesses only a 50 % chance that France levies sanc- tions, so the United States is not sufficiently confident that France will sanction, to make...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he purpose of(a)(5) was “to eliminate a foreign state’s immunity for traffic accidents and other torts committed in the United States, for which liability is imposed under domestic tort law.” Amerada Hess, 488 U.S. at 439-40, 109 S.Ct. 6838; Burnett IT, 292 F.Supp.2d at 19 (stati...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…..... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erned. And earlier this year, President Obama declined a personal appeal from the king to withhold the U.S. veto at the United Nations from a resolution condemning continued Israeli settlement building in Jerusalem and the West Bank. The Saudis believe that solving the issue of...