Names that match “Affordable Care Act”
1,659 documents found
conviction: up to seven years and $15,000. For patronizing a swing club
document IMAGES-003-HOUSE_OVERSIGHT_015209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
conviction: up to seven years and $15,000. For patronizing a swing club:
$300 plus court costs.
In California, Tim Leslie, a Republican state senator, has introduced a
bill which would provide that “every building or place which, as a primary
activity, accommodates or encourages...
OGIS has identified FOIA fees as an issue that warrants study. (NARA Identifier 6011228)
document IMAGES-008-HOUSE_OVERSIGHT_025866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
OGIS has identified FOIA fees as an issue that warrants study. (NARA Identifier 6011228)
2013
March 13
Director Nisbet testifies before the
Senate Judiciary Committee hearing
titled “We the People: Fulfilling the
Promise of Open Government Five Years
Journalists’ observation...
Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: Thomas Jr., Landon
Sent: 10/19/2016 1:41:38 PM
To: jeffrey E. [[email protected]]
Subject: Re: Saudi money
Importance: High
Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that
has been parked with usual suspects over past yea...
While Danny Hillis was an undergraduate at MIT, he built a computer out of Tinkertoys
document IMAGES-004-HOUSE_OVERSIGHT_016923.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
While Danny Hillis was an undergraduate at MIT, he built a computer out of Tinkertoys.
It has around 10,000 wooden parts, plays tic-tac-toe, and never loses; it’s now in the
Computer History Museum, in Mountain View, California.
As a graduate student at the MIT Computer Science...
(Japan)
document (Japan) House Oversight Committee — Epstein Estate Records (Nov 2025)
a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is distributed in Hong Kong by Merrill Lynch (Hong Kong)
Assad Slaughtered 200
document Assad slaughtered 200 House Oversight Committee — Epstein Estate Records (Nov 2025)
000 of his people including by using chemical weapons – and that wasn't enough to get the British parliament and Prime Minister Cameron or the American Congress and President Obama to act.
• Hezbollah Is Busy In Syria – And Would Generally Prefer To Avoid Provoking Israel. Some Here Would Say That Nasrallah Has Been Deterred
document • Hezbollah is busy in Syria – and would generally prefer to avoid provoking Israel. Some here would say that Nasrallah has been deterred House Oversight Committee — Epstein Estate Records (Nov 2025)
that the memory of 2006 is still fresh in his mind and he will not act. I have my reservations about the deterministic nature of this statement. ""Deterrence"" is a somewhat elusive term. This is not a ""zero sum game"" on a one-dimensional bar. This is a complex and context-rela...
The New Diyanet Chief’s First Act Was To Fire Ayse Sucu
document The new Diyanet chief’s first act was to fire Ayse Sucu House Oversight Committee — Epstein Estate Records (Nov 2025)
who headed the organization’s women’s branch. Sucu’s initiatives had included suggesting that women should be able to decide for themselves whether to cover their hair. Fundamentalist media and pundits were ecstatic at her ousting
Pursuant To The Foreign Sovereign Immunities Act (Fsia)
document Pursuant to the Foreign Sovereign Immunities Act (FSIA) House Oversight Committee — Epstein Estate Records (Nov 2025)
a foreign state and its instrumentalities are presumed immune from jurisdiction unless one of the statute’s exceptions applies. 28 U.S.C.A. § 1602 et seq.
In A Challenge To Subject Matter Jurisdiction Under The Foreign Sovereign Immunities Act (Fsia)
document In a challenge to subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA) House Oversight Committee — Epstein Estate Records (Nov 2025)
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
Immunity Under Foreign Sovereign Immunities Act (Fsia) Extends To Agents Of A Foreign State Acting In Their Official Capacities
document Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities House Oversight Committee — Epstein Estate Records (Nov 2025)
inasmuch as a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly. 28 U.S.C.A. § 1602 et seq.
in determining whether foreign defendants are entitled to immunity under the Foreign Sovereign Immun
document Court is required to give great weight House Oversight Committee — Epstein Estate Records (Nov 2025)
in determining whether foreign defendants are entitled to immunity under the Foreign Sovereign Immunities Act (FSIA)
Complaint Which Failed To Allege That Defendant Had Any Role In Directing An Enterprise Thus Failed To State A Claim Under Racketeer Influenced And Corrupt Organizations Act (Rico)
document Complaint which failed to allege that defendant had any role in directing an enterprise thus failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO) House Oversight Committee — Epstein Estate Records (Nov 2025)
for purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.
Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)
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)
Conspiracy And Aiding And Abetting Are Varieties Of Concerted Action Liability: Conspiracy Requires An Agreement To Commit A Tortious Act ...
document Conspiracy and aiding and abetting are varieties of concerted-action liability: conspiracy requires an agreement to commit a tortious act ... House Oversight Committee — Epstein Estate Records (Nov 2025)
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