…ctivities such as campaign finance. '** More ambiguous or marginal cases of alleged corruption, however, illustrate the federal government's ambitious commitment to enforcing broad interpretations of federal anti-corruption laws to conduct of state and local officials. That enfor...
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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 16 of 34 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, V. DERSHOWITZ, Defe...
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) remaining defendants, who allegedly held more junior positions in foreign governments, was unclear. Struggling to interpret the precise meaning of Terrorist Attacks III's personal jurisdiction holding, plaint...
IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 811 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Hanson v. Denckla, 357 U.S. 235, 253, 78 §.Ct. 1228, 2 L.Ed.2d 1288 (1958)). [52] For purposes of the minimum con- tacts inquiry, a distinction is made be- tween specific and general j...
…f necessary, hold an evidentiary hearing to resolve the juris- dictional question) (quoting Antares Avr- craft, L.P. v. Federal Republic of Nigeria, 948 F.2d 90, 96 (2d Cir.1991)). The court must consult outside evidence if resolution of a proffered factual issue may result in th...
… tion to Dismiss Certain Consolidated Com- plaints Ex. 1 (hereinafter “Nadani Decl.”’); Consolidated Jeffress Decl. 14; Federal Complaint 1427; Sultan Bio. As such, he is the third-highest ranking member of the Saudi government. Especially relevant here, Prince Sultan is the Cha...
…ollecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme Court nor the Second Circuit 349 FEDERAL SUPPLEMENT, 2d SERIES FSIA immunity to individuals sued in their official capacities); Byrd v. Corporacion Forestal y Industrial de Olancho S.A., 182 F...
…l investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miam...
June 27, 2013 discussion of the tax law itself. The Court judged DOMA for its impact on “over 1,000 federal statutes and the whole realm of federal regulations.” Very little was said specifically about federal tax law beyond that. Nevertheless, the federal tax law is clearly amo...
…e to the U.S. Attorney's Office in Atlanta, the attorneys representing Epstein's victims' attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims's lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and J...
…e to the U.S. Attorney's Office in Atlanta, the attorneys representing Epstein's victims' attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims's lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and J...
…siness operations (such as restrictions on advertising and compliance with energy and environmental standards). m U.S. Federal Law Current federal law effectively prohibits all cannabis use and all commercial cannabis activity in the United States. Producing, selling and posses...
…r underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafaria, was harshly rebuked by a federal judge in January 2007 for what he called her "intentional and/or serious lapse in judgment" when she failed to explicitly inform him that the defendant,...
…ectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts...
…ectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts...