Results for “Defendant Trump”

…COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler St...

Page 4 of 52 2005 B.Y.U.L. Rev. 835, *841 with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates urged reforms to give more attention to victims' concerns, including protecting the victim's right to be notified of court hearings, to a...

…EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Reporter Notary Public, State of Florida consor & Associates 1...

…ARDS, ESQUIRE SCOTT ROTHSTEN, individually, BY MR. CRITTON 5 BRADLEY J. EDWARDS, individually, and L.M, individually, Defendants. EXHIBITS VIDEOTAPED DEPOSITION OF BRADLEY J. EDWARDS, ESQUIR EXHIBIT DESCRIPTION PAGE Tuesday, March 23, 20010 10:00 - 5:07 p.m. PLAINTIFF'S EX....

…rce Report, Financing of Terrorism and Charities, July 2003). JA4282-83. The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are ref...

…llowing Epstein's indictment, Reiter referred the case to the FBI to determine whether the super-rich, super- connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the...

…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...

… P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant HOUSE_OVERSIGHT_014098

…hat case, your Honor, Sack says the Eleventh Circuit found the district court had been correct when it ruled that the defendant, which allegedly accused the plaintiff of being a traitor, "would be permitted to question the plaintiff about a felony conviction, a possible violati...

…ou, your Honor. The problem, as usual, is, yeah, her net worth doesn't come in at the liability stage, but I think the defendant is trying to get the camel's nose under the tent and say, oh, if financial issues don't come in, then you can't -- 7 THE COURT: Well, I don't know...

…re evidence linking him or her to the commussion of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you a...

… 10 of 78 2007 Utah L. Rev. 861, *874 to be given real world application. To be sure, it is a broad right - akin to the defendant's broad right to "due process of law." °! But to implement that right in the criminal rules is not "creating new victims rights not based upon the sta...

…r jurisdictional causation was proximate cause). This Court does not read Burnett IJ as requiring but-for causation and Defendants agreed at oral ar- gument that the proper inquiry at this stage of a. Prince Sultan and Prince Turki [21] Both Princes are alleged to have tortious...

…cing report); Ariz. Const. art. II, § 2.1(a)(7) (giving victim right to review presentence report when available to the defendant); Ariz. Rev. Stat. Ann. § 13-4425 (2001) (giving victim right to review presentence report "except those parts excised by the court or made confidenti...

…ollowing Epstein's indictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the...