Results for “Defendant Epstein”

…cted to court hearings. For instance, Rule 16 directs that prosecutors must turn over various discoverable items to the defendant. '47 Rule 41 directs federal agents serving a warrant to leave a copy for the person whose premises are searched. !4% And, most controversially, Rule...

…rt for the District of Columbia used Rule 2 as a basis for deviating from the time limits imposed by Rule 29(c) for the defendant to seek a new trial. '4! Relying on Rule 2, the court determined that "a seemingly plausible inference from a criminal rule cannot command blind adher...

…though they did not involve New York law, the Court agrees that Halberstam and Boim are instructive. In Halberstam, the defendant enjoyed an extravagant life- style made entirely possible by her long- term live-in boyfriend’s regular burglaries. 349 FEDERAL SUPPLEMENT, 2d SERIES...

…... the Foreign Assistance Act of 1961”). Thus, this exception does not provide an exception to immunity for any of the Defendants raising the FSIA defense here. 3. Torts Exception In relevant part, the torts exception de- prives a foreign sovereign of immunity in actions: in...

…THERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to Plaintiff's Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, M...

…miss an indictment, information, or complaint. The government may not dismiss the prosecution during trial without the defendant's consent. In deciding whether to grant the government's motion to dismiss, the court shall consider the views of any victims. 4°? The Advisory Comm...

…will be held liable only for those injuries that might have reasonably been anticipated as a natural consequence of the defendant’s actions.” Jd. at 1012. Plain- tiffs submit the court’s decision in Bowm— that the ATA was designed “to extend liability to all points along the caus...

…es knew the charities to which they donated were fronts for al Qaeda. The Court is not ruling as a matter of law that a defendant cannot be liable for contribu- tions to organizations that are not them- selves designated terrorists. But in such a case, there must be some facts pr...

…ion (a) Scheduling Preference. Scheduling preference must be given to criminal proceedings as far as practicable. (b) Defendant's Right Against Delay. The court shall assure that the defendant's right to a speedy trial is protected, as provided by the Speedy Trial Act. (c) Vic...

but I didn’t feel comfortable helping a defendant who had killed my former

release of defendant pending judicial proceedings

then the Defendant is obliged to say so.

as well as Defendant’s wife and daughter.”

this Court has already indicated that an organizational defendant can be sued under the TVPA in

but it did not question whether the bank was a proper defendant under the TVPA