Results for “Defendant Trump”

… resources, enabling it to grow rapidly into a formidable international terrorist network”). Imposing ATA liability on defendants who provide this crucial formative support for a terrorist organization is clearly consistent with Congress’ intent, see supra pp. 66-73, and consist...

… is, I believe they've conceded that there was a sale of a $17 million townhouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404

… the quote? THE WITNESS: It was a substantial case with a -- what | perceived to be a highly collectible pedophile as a defendant. BY MS. HADDAD: Q. Right. How did you know at the time when you said these investors wanted to investigate and you said you were going to create a fa...

…r reputation at issue, who is claiming emotional distress damages, and plaintiffs are in a much different position than defendants when it comes to cross-examinations about these issues, particularly in defamation cases, because as Ms. Menninger pointed out earlier, under Rule 4...

…u2 adverse inference motions. We're a mov reciprocal motions both ways on this. available, if that would be useful. defendant's motion and 689 is our motion. the two motions going, obviously, in di Your Honor is familiar with th 1.35 ing party. There are I have the numbe...

… beyond, the specific statutory provisions. The CVRA reflects a careful Congressional balance between the rights of the defendant, the discretion afforded to prosecution, and the new rights afforded to victims. In light of this careful statutory balance, [we] felt that it would n...

…e other hand, the regular processes of the federal criminal system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion, etc. In short, context matters for a special counsel or other prosecutor con...

…Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVIT OF SERVICE Defendant-Appellant. : STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) JOHN BROWNING, being duly sworn, states, I am not a party to the action, am over 18 year...

…34. I'm sorry, 263 would be the last page of the complaint. [The Complaint referred to was marked for identification as Defendant's Exhibit 1.] MR. SCAROLA: You may want to call his attention to the filing stamp on the first page. MS. HADDAD: | did. 1 guess he didn't hear me. THE...

…n, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution, Epstein agrees and cons...

…ase to date to assess this question is the Fifth Circuit’s decision in In re Dean.’ There, a wealthy corporate criminal defendant reached a generous plea deal with the Government—a deal that the Government filed for approval with the district court without conferring with the vic...

…The plaintiff wanted until 15 days before trial to make whatever showing they wanted. It would make sense -- well, in defendant's 404(b) motion, there are some of those issues, as well. We certainly could argue part of that. The Court may want to defer that to the entirety of...

…ted States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the age of 18 and presently reside in Kentucky. 2. In approximatel...

…on't think he should get the plea agreement either. 3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil case? I can’t imagine he would be entitled to anything other than an hourly fee. 4. What is the contemplated procedure for, and...

…ess of the hearsay issue and the business records exception, again, as you said in your June 20th order, the point of defendant's knowledge at the time she mad a defamatory statement is very significant in this case, so if she knew ven if she didn't believe my client, if she...