Full-text search

Results for “U.S. District Court”

Search across the indexed text of every released document.

1,880 documents found

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…T 29, PP 9-13, 44 P.3d 756 (noting prosecutors' obligation to relay to the court victim's request to be heard). 363 18 U.S.C. § 3771(c)(1) (2006). 364 Td. § 3771 (d)(1). 365 150 Cong. Rec. $10912 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl). 366 Cassell, Proposed Amendments...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocedural law, institutional design, and resource allocation - designed to improve enforcement capacity. In other words, U.S. jurisdictions made substantial progress against an ingrained tradition of underenforcement without turning to any model of enforcement redundancy - federal...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…AINTIFF PALM BEACH COUNTY (EXCEPT IN U.S, PLAINTIFF CASES) COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN) Herman & Mermelstein, P.A., 18205 Biscayne Bivd., Suit...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sured by Epstein, heavy-hitting I,cis — LalcowiM. Ilarvand professor Alan Dershavitz, Jack Goldbager, Roy Black, former U.S. Attorney Guy Lcwi, Gerald Lefcourt. and Kenneth Starr, the former Whiiewater special prosecutor who .rotigated Bill Clinton, sexual liaisons with Monica Le...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… have this enormous home court advantage. Right after them, there are several very fine, very aggressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a f...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031672.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ments, the act of producing those documents is testimonial. Two Supreme Court precedents, Fisher v. United States, 425 U.S. 391 (1976) and United States v. Hubbell, as well as Hubbell’s progeny, United States v. Ponds, 454 F.3d 313 (D.C. Cir. 2006), inform the determination of w...

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)

…ted States courts’ jurisdic- tion. Saudi Arabia v. Nelson, 507 US. 349, 355, 1138 S.Ct. 1471, 128 L.Ed.2d 47 (1993); 28 U.S.C. §§ 1602-1607. The FSIA’s exceptions to immunity provide the sole basis for obtaining subject matter ju- risdiction over a foreign state and its in- strum...

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

… proposed Rule 60(a)(3)). 205 Proposed Amendments, supra note 71, R. 60, at 16. 206 Td. at 6. 207 Rasul v. Bush, 542 U.S. 466, 490 (2004) (quoting Kokkenen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994)). 208 See, e.g., State ex rel. Beach v. Norblad, 781 P.2d 349...

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aint.'” The CVRA draws no distinction between misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDUR...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI, and the U.S. Attorney General.!'° In a parallel, unpublished decision, the district court dismissed the suit, noting that the CVRA is designed to give victims certain r...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI, and the U.S. Attorney General. !!° In a parallel, unpublished decision, the district court dismissed the suit, noting that the CVRA is designed to give victims certain...

When I told Bazelon about the justice quote from the Torah, he asked me why the word justice
document IMAGES-004-HOUSE_OVERSIGHT_017140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 When I told Bazelon about the justice quote from the Torah, he asked me why the word justice was repeated. Wouldn’t it have been enough to say “justice you must actively chase after.” “Why ‘justice, justice.”” No word, or even syllable of the Torah is supposed...