Results for “Defendant Dershowitz”

…7568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also granted particular defendants’ motions *21 to dismiss claims...

…knew or had to know that it was providing material support to terrorists by providing financial services to the charity Defendants or by processing wire transfers in Spain. The paragraphs do not allege any involvement by, knowl- edge of, or participation in any wrongful conduct b...

…d attorney Jack Scarola, who represents Edwards. “That’s Mr. Edwards’ job ... to put as much legitimate pressure on the defendant as he possibly could and he obviously did an extremely effective job.” Epstein pleaded guilty to two felony charges: soliciting prostitution and soli...

…. § 400.) In 1994, Prince Salman allegedly stated that he had personally raised more than six million Saudi Riyals for Defendant ITRO and Sanabel al-Kheer. (Federal Compl. J 462.) And in 1998, he allegedly donated one million Saudi Riyals during a fundraising drive by IIRO and S...

…as. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual allega- tions against A...

…ff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Document filed by Jane Doe. (Meagher, Thomas) 1:16-cv-07673-RA Notice has been electronically mailed to: please note The informa...

…of the death penalty. In 1982, the justices had decided the case of Enmund v. Florida, reversing the death penalty of a defendant who drove the “getaway car in an armed robbery of a home in which Enmund’s accomplices killed the elderly couple they had robbed. The vote was 5 to 4....

…OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marked for identification. ) BY MR. SIMPSON: Q. Mr. Cassell, do you have those documents in front of you? A...

…t.” Boim J, 291 F.3d at 1021. 2. The District Court Understated and Ignored Plaintiffs’ Extensive Pleadings Addressing Defendants’ Knowing and Reckless Support of Terrorism. Although the district court acknowledged that plaintiffs had in certain respects pled that the defendant...

…p where President Clinton flew on Mr. Epstein’s Boeing 727? 6. “Most of these acts of abuse occurred during a time when defendant [Jane Doe 102] knew that the plaintiff was approximately 15, 16 and 17 years old and, after years of daily sexual exploitation continued into her adu...

… 14 L5 16 ne) 18 life) 20 21 22 23 24 25 98 H3vlgiu2 MS. SCHULTZ: So it goes to a material argument that defendants have advanced. THI ira] COURT: So to the extent that becomes an issue, and that's a whole other thing, as to whether she intended th statement,...

…ed States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_OVERSIGHT_015531

…a court determines where within a judicial district to hold a trial, it should consider not only the convenience of the defendant and the 88 See Advisory Committee Report, supra note 69, at 1-20; Advisory Committee Minutes, supra note 68, at 13-16; Proposed Amendments, supra not...

…int 1269; Burnett Complaint 1359; Federal Complaint { 430. The specific charities that Prince Sultan donated to include Defendants Internation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”)....

…ses of this Article, it is not necessary to definitively trace how victims' constitutional interests play out against a defendant's right to avoid a prejudicial trial. The very limited point here is merely that victims should be heard on any transfer, so that a judge can make a f...