Full-text search

Results for “United States v. Bobadilla-Lopez”

Search across the indexed text of every released document.

2,181 documents found

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

groups on the other. But Syria's internal troubles might just as easily
document IMAGES-010-HOUSE_OVERSIGHT_030035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rnational attention away from the Arab democratic wave and back to the Palestine problem. They are anxious to alert the United States and Europe to the danger of allowing the peace process to sink into a prolonged coma. Israeli hard-liners, too, may calculate that a short war cou...

GDP growth by about 0.7 percentage point, similar
document IMAGES-003-HOUSE_OVERSIGHT_014549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ohn Fernald of the Federal Reserve Bank of San Francisco and Marshall Reinsdorf of the IMF in a paper titled “Does the United States Have a Productivity Slowdown or a tests and clinical studies. The system processes patients’ cases against its ever-growing database Measurement...

President Obama and Self-deception
document TEXT-001-HOUSE_OVERSIGHT_029448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, then first “black” Law Review editor, then Illinois legislator—then his memorable “not Red States nor Blue States but United States” speech at the 2004 Democratic Convention. But always with the flaw of compromising where he should not. The second major mistake he made right a...

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

…law enforcement and prosecution in the late nineteenth century). 43° See infra Part III.B.1. I44 See, e.g., Screws v. United States, 325 U.S. 91, 110-14 (1945). 45 For an indication that federal enforcement policy is designed to protect specific victim interests, see U.S. Dep'...

Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… laws include Australia, Canada, Colombia and Germany; countries without such laws include China, Japan, Russia and the United States. (Contrary to U.S. federal law, 29 states, encompassing 62% of the U.S. population, permit the production and possession of cannabis or concentrat...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…962(¢) are ‘(1) conduct (2) of an enterprise (8) through a pattern (4) of racketeering activity”” U.S. Fire Ins. Co. v. United Limousine Serv., Inc., 3038 F.Supp.2d 482, 451 (8.D.N.Y.2004). “The elements of section 1962(c) must be established as to each individual defen- dant.” J...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd BCCI supported international terrorism. Ashton Complaint 19 564-68; Burnett Complaint 1791-93. Specifically, a “1999 United States Senate Report on the BCCI scheme detailed the role of [NCB] in hiding assets, money laundering, the cover-up and ob- struction of a Senate investi...

CAPI CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Ackrell Capital. Assumes cannabis will be legalized federally by 2027. Cannabis may never be legalized federally in the United States. Because penetration rate and average monthly spending assumptions significantly affect our fore- cast, we illustrate this impact with the follow...

Restructure Medicare & Medicaid: Policy Option #4
document IMAGES-006-HOUSE_OVERSIGHT_021001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Medicare & Medicaid: Policy Option #4 Reducing Optional Services + Optional Beneficiary Groups' Could Save Up to ~60% of Annual Medicaid Cost, per Kaiser Family Foundation Note: 1) Medicaid is a jointly financed federal and state program that provides health and lon...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 27 of 31 104 J. Crim. L. & Criminology 59, *98 220 Notably, while the strength of these rights varies from state to state, nearly forty states require the prosecuting attorney to notify or confer with the victim regarding plea negotiations. 77! Several jurisdictions invol...

4.3 Emergentist Cognitive Architectures 69
document IMAGES-002-HOUSE_OVERSIGHT_012985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.3 Emergentist Cognitive Architectures 69 e The second layer, and all those above it, receive as input the belief states of nodes at their corresponding lower layers, and attempt to construct belief states that capture regularities in their inputs. e Each node also receives as...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in the Section 752 regulations, which deal with the allocation of partner-level tax basis arising from partnership-level debt. Under these complex rules, partnership debt is generally all...

Whereas the defunct two state solution was proposed in 1947, when
document IMAGES-010-HOUSE_OVERSIGHT_029944.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13 Whereas the defunct two state solution was proposed in 1947, when the UN General Assembly passed Resolution 181 calling for dividing historic Palestine into two entities and for granting Jerusalem an international status, the reversal of this resolution by the Assembly is imp...

10.5 How Might the Mind-World Correspondence Principle Be Useful? 181
document IMAGES-002-HOUSE_OVERSIGHT_013097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10.5 How Might the Mind-World Correspondence Principle Be Useful? 181 That is, a little more loosely: the hypothesis is that, for intelligence to occur, there has to be a natural correspondence between the transition-sequences of world-states and the corresponding transition-seq...