Results for “Defendant Trump”

…ed States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_OVERSIGHT_015531

…a court determines where within a judicial district to hold a trial, it should consider not only the convenience of the defendant and the 88 See Advisory Committee Report, supra note 69, at 1-20; Advisory Committee Minutes, supra note 68, at 13-16; Proposed Amendments, supra not...

…int 1269; Burnett Complaint 1359; Federal Complaint { 430. The specific charities that Prince Sultan donated to include Defendants Internation- al Islamic Relief Organization (“IIRO”),'* Al Haramain,'” Muslim World League (““MWL”)," and the World Assembly of Muslim Youth “WAMY”)....

…ses of this Article, it is not necessary to definitively trace how victims' constitutional interests play out against a defendant's right to avoid a prejudicial trial. The very limited point here is merely that victims should be heard on any transfer, so that a judge can make a f...

…ge document that the witness has just handed to me. It's mostly typed, it has some handwriting on it. (4 Plaintiff's * Defendant's I.D. Exhibit No. 3 - one-page note of witness was marked for identification. ) THE WITNESS: All right. So let me -- if I could look at this to see...

…ot be on the same page with r THE COURT TIT don't. think MR. CASSELL: There's we may, as on other issues, may the defendant. so, but maybe I'm wrong. on be heard on the townhouse. shortly after Ms. Maxwell is discussing We believ other point, if I can just The townho...

…e this book? A. J don't recall that one way or the other. [The Complaint referred to was marked for identification as Defendant's Exhibit 3.] BY MS. HADDAD: Q. Okay. I'm going to direct your attention to what's now Bates stamped as EP 002, which I'm sure you haven't seen befo...

…DA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs. Vv, ALAN DERSHOWITZ. Defendant, - ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTIONS TO QUASH SUBPOENAS OR FOR PROTECTIVE ORDER This Cause comes belore the Court...

…ction over the trust. 1 Cases that cite this headnote War and National Emergency @~Private Remedies Allegation, that defendants were co-conspirators, material sponsors, and/or aiders and abettors of a network alleged to have provided support for terrorist, was insufficient, wi...

… proceedings, (2) the right to be present at the proceedings, (3) the right to be heard, (4) the right to notice of the defendant's [*849] release or escape, (5) the right to restitution, (6) the right to a speedy trial, and (7) the right to reasonable protection. In a later reso...

…ing some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct or indirect contact with any plaintiffs ... .” Order, Case No. 9:08-cv-80119 (S.D. Fla. 2008), [DE 238]...

…otes and behind-the-scenes stories from my life and the lives of those I have encountered. An autobiographer is like a defendant who takes the stand at his own trial. We all have the right to remain silent, both in life and in law. But if one elects to bear witness about his own...

… the resulting effects on his busi- ness. He has been on medications to deal with the effects of this.” It continues: “Defendant Epstein recklessly inflicted emotional distress on Plaintiff Brunel by engaging in illegal conduct with under-aged girls, which was falsely linked to...

…showitz “upon information and belief” is an example of prohibited “word play.” That qualification has no bearing on the Defendant’s discovery obligations. “Will Produce” The Rules of Civil Procedure require production and not just a commitment of production at some unspecified...

…risdiction applicable to each statute and pursuant to 28 U.S.C. § 1331. In some of the underlying cases, plaintiffs and defendants were diverse, in that defendants were citizens of foreign states or of states different from the states in which plaintiffs were citizens. Plaintiffs...