Results for “District Attorney”

…person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA’...

…and from 2007-2011. Dellums served as the Chairman of the House Armed Services Committee and the House Committee on the District of Columbia. He also served on the Foreign Affairs Committee, the Post Office and Civil Service Committee, the Permanent Select Committee on Intelligen...

…c role in December 1991, the SVR became Russia's Foreign Intelligence Service. Its operation center was in the Yasenevo district of Moscow. The CIA had recruited Poteyev as its mole in the 1990s when he had been stationed at the Russian Embassy in Washington DC. That it could sus...

… basically abolished the tort of malicious prosecution in Florida. My case was dismissed. I then appealed that. And our district ruled that my malicious prosecution claim can stand and the tort is not abolished in Florida. They sent it back to the trial court and Jeffrey Epstein...

…r withdrawal. The Rationale: The CVRA gives victims the right "to be reasonably heard at any public proceeding in the district court involving ... [a] plea." 'S2 Many states afford victims similar rights. !°? The rationale for a [*867] victim's right to be heard regarding a ple...

…ity of his partner’s business practices “and worked to avoid learning exactly what [he] was doing,” and noting that the district court had specifically instructed the jury not to convict based on negligence. What Affirmative Defenses Are Available? The FCPA’ anti-bribery provis...

…. This overhang was not finally removed until August 2012 when a three-judge panel from the US Court of Appeals for the District of Columbia Circuit unanimously upheld the NIH 2009 guidelines that permit funding of hESC research. HOUSE_OVERSIGHT_013482

…l estate thrives, home builders and buyers seek to colonize neighborhoods previously deemed undesirable. The Financial District was once the exclusive domain of nine-to-fivers; these days, every other office building is a condominium. Along the Hudson River, midtown s #_ Manha...

…heir organizations than against their financial angels.” Boim IT, 549 F.3d at 690. As for plaintiffs’ NIED claims, the district court itself recognized that under New York law, NIED may be established under the “bystander theory,” whereby a defendant is negligent for conduct tha...

…y new. It was filed pro se by “Katie Johnson” in Los Angeles federal court in April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30. But with the addition of Mason—a media-savvy lawyer not known for shying away from the spotlight—the st...

…n turn, they sued him for defamation. The case settled earlier this year on undisclosed terms. In the Trump case, U.S. District Judge Ronnie Abrams set an initial conference for Dec. 16. The real question: if Clinton wins, will this case simply disappear? Jenna Greene can be re...

…now, were you having three girls come on this particular day, etc., etc.? So those are documents that should SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011429

… I think we can shorthand this. MR. PAGLIUCA: Yes. THI 1s COURT: Yes, yes. Maxwell's money doesn't come in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011401

… about the other things that are listed in her motion in limine? I do not. But I do believe that there are a SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011367

…R. CASSELL: Paul Cassell, your Honor, for Ms. Giuffre. The defense started with an overview of Rule 405(b), SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011373