Full-text search

Results for “for the Southern District of Florida”

Search across the indexed text of every released document.

1,358 documents found

Talk to Jack Goldberger about this group. They are all very good personal injury lawyers, but I
document IMAGES-002-HOUSE_OVERSIGHT_012626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rict judges in Miami are good friends with him and recommended him. Can you let me know tomorrow? I am going to be out for a while starting on Friday, and I _ would like to get this underway before I leave. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Austra...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e world have recently passed or are considering enacting an array of measures decrim- inalizing cannabis, legalizing it for medical use or, in a few cases, legalizing it for recreational use in con- travention of the UN Conventions. The following discussion summarizes recent lega...

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

In Determining That Plaintiffs’ Pleadings Were Conclusory And Inadequate
document In determining that plaintiffs’ pleadings were conclusory and inadequate House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court misapplied fundamental legal principles governing the assessment of a complaint and related pleadings upon a motion to dismiss. It also dramatically understated or disregarded the scope

*147 For Those Claims That Are Subject To New York’s Statute Of Limitations
document *147 For those claims that are subject to New York’s statute of limitations House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court should have applied equitable tolling principles. All of plaintiffs’ claims arise from the defendants’ participation in the conspiracy to conduct terrorist attacks against the United States

The Court Dismissed Approximately 20 Defendants Pursuant To Rule 12(B)(6)
document The court dismissed approximately 20 defendants pursuant to Rule 12(b)(6) House Oversight Committee — Epstein Estate Records (Nov 2025)

only five of which are the subject of this appeal. The district court also granted motions to dismiss under Rule 12(b)(2) filed by approximately 60 defendants

Doe#4
document Doe#4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…winds. While over 50% of the population is in favor of legalization, only a few states have thus far legalized cannabis for recreational use and the product remains illegal at the federal level. Looking forward, much work and change still needs to occur in order for this industry...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mune from United States courts’ jurisdic- tion. Saudi Arabia v. Nelson, 507 US. 349, 355, 1138 S.Ct. 14...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…slim World League Journal, a monthly publication distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic Solidarity Fund & Waaf for the Organization of the Islamic Conference and the Khair Funds of the Muslim World League that provided NCB account n...

finished his preparations for the journalists. With selected docu
document IMAGES-005-HOUSE_OVERSIGHT_019576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

88 | HOW AMERICA LOST ITS SECRETS finished his preparations for the journalists. With selected docu- ments copied on a thumb drive, he moved from the residence where he had been staying for ten days to a venue for meeting the report- ers. The place he chose, as noted earlier, wa...

Re: | beat Bush
email IMAGES-010-HOUSE_OVERSIGHT_029962.txt Feb 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ally embarrassing to him)!!! Still like Trump and might be a delegate to the republican convention. Was in St. Thomas for a couple of days — did call this island, but never heard back. Went scuba diving off St. Jeff and it was beautiful. Would be totally funny (to me at least)...

2007 Utah L. Rev. 861, *897
document IMAGES-004-HOUSE_OVERSIGHT_017661.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ortly, 7°4 I had originally proposed allowing victims to be heard "on any matter directly affecting a victim's right" - for example, whether disclosing a victim's home address violates the victim's right to reasonable protection. The Advisory Committee waters down that proposal,...

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Committee can pretermit such needless litigation about how to interpret its rules. In short, it would be much simpler for all concerned if Rule 11 - and, indeed, all the other rules - were redrafted to simply fold victims in at the appropriate point in the process. Finally, on...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, *910 Successes notwithstanding, reliance on this kind of political supervision cannot be an equally effective remedy for underenforcement across all contexts. The independence of local prosecution and police agencies means that policies, resources, and constituent support for...