Results for “Defendant Trump”

and do not include any specificity regarding dates to put his actions in context. He urges the Court to not rely on his designation as a terrorist by the Treasury Department because he did not have an opportunity to rebut it.

… read back into the offense an element-coercion—that Congress has expressly excluded. We have successfully prosecuted | defendants for the commercial sexual exploitation of minors, even when the minors testified that not only did they voluntarily engage in the commercial sex acts...

…d faith basis to believe and did in fact believe Sarah Kellen was an employee of Epstein’s and had been identified as a defendant in at least one of the complaints against Epstein for her role in bringing girls to Epstein’s mansion to be abused. At the deposition, she was repres...

…ng “Fire!” (or any other word or sound). In one case in which the “Fire!” analogy was directly to the point, a creative defendant tried to get around it. The case involved a man who calmly advised an airline clerk that he was “only here to hijack the plane.” He was charged, in ef...

…s and denying request for juris- dictional discovery where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d...

…iled 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEGATIONS 8. Virginia Giuffre bec...

@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: |= White Male DOB: © 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15,...

…n ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Jd. 1227. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignate...

… said he would find that hard to accept. Mr. Hoffman read from the minutes that a motion was made by Mr. Fried that the defendant was found in non-compliance, ordered to pay an administrative fee in the amount of $150.00, obtain a final building inspection by October 25, 2008 and...

… to Ms. Giuffre. They've said, well, that goes to her credibility. What's good for Ms. Giuffre should be good for the defendant. But again, to be clear, we don't want to turn this into a tax trial; we want it to be a defamation trial. But they've made an argument, tax issues a...

…by Jack Goldberger, Esq. Attomey for the Plaintiff. SEARCY DENNEY SCAROLA ET AL, by Jack Scarola, Esq. Attomey for the Defendant, Brad Edwards. MARC NURIK, P.A., by Mare Nurik, Esq. Attorney for Scott Rothstein. (Appearing via Video Conference.) U.S. ATTORNEY'S OFFICE, by La...

…OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Alan M. Dershowitz hereby replies in support of his Motion for Limited...

…is required for the mailing of a target letter to a subpoenaed suspected criminal, is recognition that he is a putative defendant in a federal case. B. APPLYING THE TEST TO THE EPSTEIN CASE To illustrate how the test would operate, it is useful to examine the facts of the Epste...

…ation,” part of one pleading reads. Roberts, in her case, alleges that Epstein forced her “to be sexually exploited by Defendant’s adult male peers, HOUSE_OVERSIGHT_022679

… finds that SHC has made a prima facie showing that it is a foreign sovereign. See Cargill, 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, it provides the Kingdom’s aid to Bosnia, it...