…ge document that the witness has just handed to me. It's mostly typed, it has some handwriting on it. (4 Plaintiff's * Defendant's I.D. Exhibit No. 3 - one-page note of witness was marked for identification. ) THE WITNESS: All right. So let me -- if I could look at this to see...
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…ot be on the same page with r THE COURT TIT don't. think MR. CASSELL: There's we may, as on other issues, may the defendant. so, but maybe I'm wrong. on be heard on the townhouse. shortly after Ms. Maxwell is discussing We believ other point, if I can just The townho...
…e this book? A. J don't recall that one way or the other. [The Complaint referred to was marked for identification as Defendant's Exhibit 3.] BY MS. HADDAD: Q. Okay. I'm going to direct your attention to what's now Bates stamped as EP 002, which I'm sure you haven't seen befo...
…ction over the trust. 1 Cases that cite this headnote War and National Emergency @~Private Remedies Allegation, that defendants were co-conspirators, material sponsors, and/or aiders and abettors of a network alleged to have provided support for terrorist, was insufficient, wi...
… proceedings, (2) the right to be present at the proceedings, (3) the right to be heard, (4) the right to notice of the defendant's [*849] release or escape, (5) the right to restitution, (6) the right to a speedy trial, and (7) the right to reasonable protection. In a later reso...
…ing some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct or indirect contact with any plaintiffs ... .” Order, Case No. 9:08-cv-80119 (S.D. Fla. 2008), [DE 238]...
… the resulting effects on his busi- ness. He has been on medications to deal with the effects of this.” It continues: “Defendant Epstein recklessly inflicted emotional distress on Plaintiff Brunel by engaging in illegal conduct with under-aged girls, which was falsely linked to...
…risdiction applicable to each statute and pursuant to 28 U.S.C. § 1331. In some of the underlying cases, plaintiffs and defendants were diverse, in that defendants were citizens of foreign states or of states different from the states in which plaintiffs were citizens. Plaintiffs...
… resources, enabling it to grow rapidly into a formidable international terrorist network”). Imposing ATA liability on defendants who provide this crucial formative support for a terrorist organization is clearly consistent with Congress’ intent, see supra pp. 66-73, and consist...
… is, I believe they've conceded that there was a sale of a $17 million townhouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404
… the quote? THE WITNESS: It was a substantial case with a -- what | perceived to be a highly collectible pedophile as a defendant. BY MS. HADDAD: Q. Right. How did you know at the time when you said these investors wanted to investigate and you said you were going to create a fa...
…r reputation at issue, who is claiming emotional distress damages, and plaintiffs are in a much different position than defendants when it comes to cross-examinations about these issues, particularly in defamation cases, because as Ms. Menninger pointed out earlier, under Rule 4...
…u2 adverse inference motions. We're a mov reciprocal motions both ways on this. available, if that would be useful. defendant's motion and 689 is our motion. the two motions going, obviously, in di Your Honor is familiar with th 1.35 ing party. There are I have the numbe...
… beyond, the specific statutory provisions. The CVRA reflects a careful Congressional balance between the rights of the defendant, the discretion afforded to prosecution, and the new rights afforded to victims. In light of this careful statutory balance, [we] felt that it would n...
… replaced Weissmann in the EDNY. He withheld evidence terribly in his cases, regularly threatened others, and accused a defendant of putting out a contract on him when he knew it was a completely bogus claim, but gave him the publicity he craved. He is 100% in the pro-Clinton, an...