Results for “Defendant Dershowitz”

…e other hand, the regular processes of the federal criminal system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a special counsel or other prosecutor con...

…Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVIT OF SERVICE Defendant-Appellant. : STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) JOHN BROWNING, being duly sworn, states, I am not a party to the action, am over 18 year...

…34. I'm sorry, 263 would be the last page of the complaint. [The Complaint referred to was marked for identification as Defendant's Exhibit 1.] MR. SCAROLA: You may want to call his attention to the filing stamp on the first page. MS. HADDAD: | did. 1 guess he didn't hear me. THE...

…n, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution, Epstein agrees and cons...

…ase to date to assess this question is the Fifth Circuit’s decision in In re Dean.’ There, a wealthy corporate criminal defendant reached a generous plea deal with the Government—a deal that the Government filed for approval with the district court without conferring with the vic...

…The plaintiff wanted until 15 days before trial to make whatever showing they wanted. It would make sense -- well, in defendant's 404(b) motion, there are some of those issues, as well. We certainly could argue part of that. The Court may want to defer that to the entirety of...

…on't think he should get the plea agreement either. 3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil case? I can’t imagine he would be entitled to anything other than an hourly fee. 4. What is the contemplated procedure for, and...

…ess of the hearsay issue and the business records exception, again, as you said in your June 20th order, the point of defendant's knowledge at the time she mad a defamatory statement is very significant in this case, so if she knew ven if she didn't believe my client, if she...

thereby providing al-Qaeda with an efficient mechanism to support its global expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation

“[t]he [al Haramain branch] offices’ directors are employees who follow directions of the main office with regards to hiring workers at the offices and making any decisions on cooperation with any party.”42 In designating Aqeel as a terrorist in 2005

plaintiffs’ detailed allegations focused on the knowing or reckless nature of the provision of support to al-Qaeda. The particular allegations set forth below are in addition to plaintiffs’ extensive allegations regarding the broader context of al-Qaeda’s use and development of a...

such that a reasonable trier of fact could conclude that it was more likely than not that the support provided by the defendant assisted the terrorists in the commission of the terrorist act.

which only require that a plaintiff plead facts that permit “the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal

… ladin, Omar Binladin, and Bakr Binladin The Ashton and Burnett complaints name the Saudi Binladin Group (““SBG”) as a Defendant. The Burnett complaint also names Tariq Binladin, Omar Binladin, and Bakr Binladin, Osama’s half-brothers, as Defendants. In both actions, these Defen...

…st- ment Company of the Gulf-Bahrain EC (“IICG”), and Faisal Islamic Bank—Sudan (“FIBS”), which are all shareholders of Defendant Al Shamal Islamic Bank.® Ash- ton Complaint 19151, 54; Federal Com- plaint 11307, 309, 473. They claim that Prince Mohamed knew or should have known t...