Results for “Defendant Trump”

…West Palm Beach, Florida, judge to allow them to join the existing lawsuit against Epstein. The royal is not named as a defendant in the case, and no criminal charges or formal allegations have been made against him. 1/2 HOUSE_OVERSIGHT_014821

…fted from an earlier paragraph in Rule 11, which requires the court "before accepting a plea of guilty" to "address the defendant personally in open court." !*° Victims should be treated evenhandedly with defendants. It may also be important for the judge to address victims direc...

part of one pleading reads. Roberts, in her case, alleges that Epstein forced her “to be sexually exploited by Defendant's adult male peers, including royalty, politicians, academicians, businessmen, and/or other professional and personal acquaintances,” which, Edwards elsewhere...

… 2012 WL 257568 (2012) Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defendant), and Khulumani, 504 F.3d at 260, with Mohamad v. Rajoub, 634 F.3d 604, 607-08 (D.C. Cir. 2011) (holding that TVPA liability does not extend to non-na...

…7568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also granted particular defendants’ motions *21 to dismiss claims...

…knew or had to know that it was providing material support to terrorists by providing financial services to the charity Defendants or by processing wire transfers in Spain. The paragraphs do not allege any involvement by, knowl- edge of, or participation in any wrongful conduct b...

…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...

…. § 400.) In 1994, Prince Salman allegedly stated that he had personally raised more than six million Saudi Riyals for Defendant ITRO and Sanabel al-Kheer. (Federal Compl. J 462.) And in 1998, he allegedly donated one million Saudi Riyals during a fundraising drive by IIRO and S...

…as. Bur- nett Complaint 147. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al Haramain. Ashton Complaint 119 584, 585, 598; Burnett Complaint 11 48, 49, 62, Plaintiffs do not offer any factual allega- tions against A...

…e 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 27 of objections and the General Objections, Defendant responds that he will produce any responsive, non-privileged documents currently in his possession, custody or control. Of Counsel: Ashley E. Eiler...

…of the death penalty. In 1982, the justices had decided the case of Enmund v. Florida, reversing the death penalty of a defendant who drove the “getaway car in an armed robbery of a home in which Enmund’s accomplices killed the elderly couple they had robbed. The vote was 5 to 4....

…OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marked for identification. ) BY MR. SIMPSON: Q. Mr. Cassell, do you have those documents in front of you? A...

…t.” Boim J, 291 F.3d at 1021. 2. The District Court Understated and Ignored Plaintiffs’ Extensive Pleadings Addressing Defendants’ Knowing and Reckless Support of Terrorism. Although the district court acknowledged that plaintiffs had in certain respects pled that the defendant...

…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...

… 14 L5 16 ne) 18 life) 20 21 22 23 24 25 98 H3vlgiu2 MS. SCHULTZ: So it goes to a material argument that defendants have advanced. THI ira] COURT: So to the extent that becomes an issue, and that's a whole other thing, as to whether she intended th statement,...