Results for “Defendant Trump”

…p where President Clinton flew on Mr. Epstein’s Boeing 727? 6. “Most of these acts of abuse occurred during a time when defendant [Jane Doe 102] knew that the plaintiff was approximately 15, 16 and 17 years old and, after years of daily sexual exploitation continued into her adu...

… Act. United States v. Bailey, 112 F.3d 758 (4" Cir.), cert denied, 522 U.S. 896 (1997). The case went to trial and the defendant was sentenced to life in prison. I also spearheaded the domestic violence and federal criminal child support prosecution efforts for that office, pros...

…cal, or physical harm, financial losses, loss of earnings directly or indirectly resulting from the crime for which the defendant is being sentenced, and any matter relevant to an appropriate disposition and sentence. FI. Stat. 921.143(2). You also are entitled to notification w...

… 421.500(6) (LexisNexis Supp. 2012) (requiring consultation on "disposition of the case including dismissal, release of defendant pending judicial proceedings, any conditions of release, a negotiated plea, and entry into a pretrial diversion program," but failing to define "dispo...

…r Question B.1, at right. CL] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo ae B.1 - Do 50% or more of the defendants who reside in the district reside in Orange Co.? on check one of the boxes to the right B.2. Do 50% or more of the defendants who reside in the di...

this change would not interfere with defendants’ rights. The Supreme Court has squarely held that the defendant

allegation that he funneled money to terrorist organization through the charities with which he was involved failed to state a claim under RICO.

the defendant must present a prima facie case that it is a foreign sovereign; thereafter plaintiff has burden of going forward with evidence showing that

plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of the conspiracy. NY.McKinney’s CPLR 302(a)(2).

under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

for purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

991 F.2d at 1016 (requiring defendant to make prima facie case of sovereignty). Because SHC was formed by order of the Kingdom’s governing body

aiding and abetting requires that the defendant have given substantial assistance or encouragement to the primary wrongdoer.... In order to be liable for acting in concert with the primary tortfeasor under either theory

Plaintiffs must make a prima facie showing that personal jurisdiction exists over each moving Defendant. PDK Labs