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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…"_anf-body-29","layout":"bodyLayout","role":"body","text":"The pick got little attention at the time — but proved to be supremely important. In March 2017, Sessions announced he would recuse himself from the Russia investigation — meaning that, as soon as Rosenstein was confirmed...

I am Curious Yellow
document IMAGES-004-HOUSE_OVERSIGHT_017183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uld reasonably offend people outside the theater. There was no legal binding precedent for such a challenge. Indeed the Supreme Court had just recently reaffirmed the power of the government to ban and prosecute obscenity, as an exception to the freedom of speech. In this respect...

States because the channels of democracy had been blocked by malapportioned legislatures and
document IMAGES-004-HOUSE_OVERSIGHT_017401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…een blocked by malapportioned legislatures and other perversions of the democratic process. Over a period of years, the Supreme Court placed its moral imprimatur on desegregation and eventually unblocked these channels of democracy. It worked — not perfectly, but perfection is ra...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

14 The Virgin Islands Daily News PERVERSION OF JUSTICE Monday, March 4, 2019 Alan Dershowitz suggests curbing press access to hearing on Jeffrey Epstein sex abuse By JULIE K. BROWN Miami Herald MIAMI —A court hearing on whether to unseal sensitive documents involving the all...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…intiffs respectfully request that this Court defer deciding their appeal of the dismissal of ther TVPA claims until the Supreme Court has decided Mohamad and the Court can obtain the benefit thereafter of the parties’ views of the implications of that decision for this case. Alt...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n how directly the state laws con- flict with federal ones. More gen- erally, though, courts will take ac- count of the Supreme Court's deci- sion in the Arizona case, which called for collaboration rather than conflict. "Consultation between federal and state officials is an imp...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Court, the court concluded that the prosecutor had an ethical obligation as an officer of the court to convey that information to the judge: Prosecutor...

103 Minn. L. Rev. 844, *906
document IMAGES-004-HOUSE_OVERSIGHT_016541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ichtblau, supra note 141. 47 See Paul G. Cassell & James R. Marsh, Full Restitution for Child Pornography Victims: The Supreme Court's Paroline Decision and the Need for a Congressional Response, /3 Ohio St. J. Crim. L. 1, 7 (2015). 48 See U.S. Dep't of Justice, supra note 145,...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022285.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e U.S. Chamber of Commerce submitted a comment that questions “‘how the proposal can be said to be consistent with” the Supreme Court’s decision in Local 357, International Brotherhood of Teamsters v. NLRB, 365 U.S. 667 (1961). Specifically, the Chamber accuses the Board of ignor...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent's decision to terminate a prosecution." Here the Advisory Committee may be stepping out of line and questioning the Supreme Court. In 1944, the Court itself added the requirement to Rule 48 that prosecutors obtain leave of court before dismissing any indictment. *7? Thus, if...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in the Nineteenth-Century United States, 39 Am. J. Legal Hist. 43, 44-45 (1995) (recounting numerous comments by state supreme courts on the low quality and inadequate funding of public prosecutor offices). DAVID SCHOEN HOUSE_OVERSIGHT_016526