Full-text search

Results for “District Court”

Search across the indexed text of every released document.

1,880 documents found

By signing this agreement, Epstein asserts and certifies that each of these terms is
document IMAGES-002-HOUSE_OVERSIGHT_012594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormation, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution, Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution,...

name of it, but it was the plaintiff's motion, sort of omnibus
document IMAGES-001-HOUSE_OVERSIGHT_011392.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that's my accounting of what we have ripe for argument today, or shouldn't have argument today, as the case SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011392

and the case says, it's undisputed the defendant had actual
document IMAGES-001-HOUSE_OVERSIGHT_011418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r to January 2015. And there is good reason for that, your Honor. It's not easy to get these police reports. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011418

who handled this entire investigation and walked through each
document IMAGES-001-HOUSE_OVERSIGHT_011424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…use manager for? We should be entitled to get this in -- = THE COURT: That is for the truth of the matter. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011424

In Determining That Plaintiffs’ Pleadings Were Conclusory And Inadequate
document In determining that plaintiffs’ pleadings were conclusory and inadequate House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court misapplied fundamental legal principles governing the assessment of a complaint and related pleadings upon a motion to dismiss. It also dramatically understated or disregarded the scope

*147 For Those Claims That Are Subject To New York’s Statute Of Limitations
document *147 For those claims that are subject to New York’s statute of limitations House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court should have applied equitable tolling principles. All of plaintiffs’ claims arise from the defendants’ participation in the conspiracy to conduct terrorist attacks against the United States

Doe#4
document Doe#4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… means a person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime vict...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… emotional distress. 349 FEDERAL SUPPLEMENT, 2d SERIES 1. ATCA [73] The Alien Tort Claims Act pro- vides that “[t]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in viola- tion of the law of nations or a treaty of...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Description Code (.)® For 6F, G, H-Include Agency Code (7) Felony or (Plea or State: C Misdemeanor O Trial Judicial District: G. U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts H, Sentence Date: Sentence Type: ' In Jail: Year...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Armauri’s Indictment Date: 5 Peleny or = il Suspension: Years Months Plea or rial B. Locate / Arrest State: Judicial District: (Federal [Locat [international - Subject Priority. 1A [18 {Jc K. Administrative Sanction Date: Subject Description Code ° Type: “Length: G. U.S, Co...

Professor Rodel Was So Concerned That I Might Contaminate The Elderly Justice Black That He Took The Train To Washington To Try To Persuade Him To Reject The Recommendation Of His Recent Law Clerk. In The End
document Professor Rodel was so concerned that I might contaminate the elderly Justice Black that he took the train to Washington to try to persuade him to reject the recommendation of his recent law clerk. In the end House Oversight Committee — Epstein Estate Records (Nov 2025)

…news because it allowed me to accept a clerkship with Judge David Bazelon on the United States Court of Appeals for the District of Columbia.

“Assuming That The Statement Was Relevant To Rebut The Defense Theories
document “Assuming that the statement was relevant to rebut the defense theories House Oversight Committee — Epstein Estate Records (Nov 2025)

we conclude that the district court abused its discretion under Shults in admitting the statement without an appropriate limiting instruction. The prejudicial impact was great:  the statement strongly implied Murphy killed Binion. Moreover