Names that match “Southern District of Florida Office”
2,689 documents found
approximately 90 initial Rule 12 motions remained pending before the district court. Following Terro
document Throughout the course of the prior appeals to this Court and related proceedings before the Supreme Court House Oversight Committee — Epstein Estate Records (Nov 2025)
approximately 90 initial Rule 12 motions remained pending before the district court. Following Terrorist Attacks III
the district court declined to apply hornbook tort principles in concluding that defendants owed no
document As to plaintiffs’ common law claims House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court declined to apply hornbook tort principles in concluding that defendants owed no “duty of care” to plaintiffs
These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)
where the pleadings contained detailed allegations that they provided material support to al-Qaeda. A stark example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda
the district court itself recognized that under New York law
document As for plaintiffs’ NIED claims House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court itself recognized that under New York law
plaintiffs conceded before the district court that
document *153 Following Terrorist Attacks III House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs conceded before the district court that
the Court should reverse the district court’s dismissal of certain defendants from these proceedings
document For the foregoing reasons and those provided in plaintiffs’ brief addressing personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court should reverse the district court’s dismissal of certain defendants from these proceedings
the move and the District's initiative truly marked a
document English as a Second Language (ESL). Therefore House Oversight Committee — Epstein Estate Records (Nov 2025)
the move and the District's initiative truly marked a
the district court dismissed the case for lack of
document Steel Co. House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court dismissed the case for lack of
102 (2d Cir. 1998) (vacating the district court’s dismissal of a claim because of “a change in the l
document 157 F.3d 101 House Oversight Committee — Epstein Estate Records (Nov 2025)
102 (2d Cir. 1998) (vacating the district court’s dismissal of a claim because of “a change in the law during the
and the district court acknowledged that recovery could
document broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)
and the district court acknowledged that recovery could
the district court in the Does case also rejected Government efforts to
document 81 Td. Recently House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court in the Does case also rejected Government efforts to
Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
158
Public figures from the second or third generation of immigrants are emerging
slowly. The traditionally anticommunist sentiment in Paris’s thirteenth district,
populated by former refugees, has all but disappeared. The district’s Socialist Party
MP, a former advocate of Taiw...
lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
780
lege that over two hundred defendants
directly or indirectly provided material
support to Osama bin Laden and the al
Qaeda terrorists. Generally, these defen-
dants fall into one of several categories: al
Qaeda and its members and associates;
state sponsors of terrorism; and...
2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Page 39 of 78
2007 Utah L. Rev. 861, *915
evidence, the court reasoned. 327 Similarly, a Maryland appellate court, in Goldsmith v. State, denied a defendant's attempt to
obtain access to a witness's psychiatric record. *°> After examining the relevant authorities, the court expl...
prosecution in this District for these offenses shall be
document the Southern District of Florida House Oversight Committee — Epstein Estate Records (Nov 2025)
prosecution in this District for these offenses shall be
