Full-text search

Results for “Does v. United States”

Search across the indexed text of every released document.

3,734 documents found

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s alarming statement will be dismissed by some as "conspiracy theory." Yet in this chapter, I will show that this claim doesn't to arise from theory, but from facts that are true, even though they have been systemically suppressed or under-reported in the American mainstream medi...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion testimony at trial, as a defendant has a right to confront adverse witnesses at trial. But the Confrontation Clause does not always guarantee defendants a right to attend a deposition, see, for example, United States v. Salim, 855 F.2d 944, 955 (2d Cir. 1988), so the defendan...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 391, 395 (Sth Cir. 2008) (acknowledging lower court's interpretation of § 3771(a) before any prosecution is underway); Does v. United States, 817 F. Supp. 2d 1337, 1342-45 (SD. Fla. 2011) (recognizing that 1/8 U.S.C. § 3771(a) can apply before formal charges are filed); Jordan v...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Schindler,Nat C-3-9 UNDERPERFORM $46.95 $41.00 $9,071.00 Source: BofA Merrill Lynch Global Research BofA Merrill Lynch does and seeks to do business with issuers covered in its research reports. As a result, investors should be aware that the firm may have a conflict of interest...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…azing Improvement Act of 2011 will level the playing field. I urge your sup- port. The Grazing Improvement Act of 2011 does the following: 1. Term of Grazing Leases and Permits. Both BLM and Forest Service term grazing permits are for a 10-year term. This bill ex- tends that te...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…srupt the industry or cause an increase in litigation and the price of advice. If the DOL concludes that the regulation does hurt investors or firms, it can propose a rule “rescinding or revising” the regulation. On March 1, 2017, the DOL issued a proposed rule, which will extend...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…placements regardless of mortgage broker incentives. Additionally, we see earnings upside potential. BofA Merrill Lynch does and seeks to do business with issuers covered in its research reports. As a result, investors should be aware that the firm may have a conflict of interest...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kiyoshi Kurokawa Tapio Kuula Nabil R. Kuzbari Maja Kuzmanovic Stanislav Kuznetsov Andrey R. Kuzyaev Kwak Seung-Jun Fawzi Kyriakos-Saad Rachel Kyte Carlos Labarthe Costas Huguette Labelle Maria Claudia Lacouture Francine Lacqua Peter Lacy Christine Lagarde Samir Lahoud Sam...

Influence Efforts after Establishing Official Relations, 1979-1988
document IMAGES-005-HOUSE_OVERSIGHT_020471.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 Influence Efforts after Establishing Official Relations, 1979-1988 As the Carter administration began moving toward full diplomatic recognition of the PRC, it withheld many of the details about its plans from Congress. One of the largest unresolved issues was the fate of Tai...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Contents Foreword | Executive Summary Il Cannabis Science 101 Ill Cannabis Industry Segmentation IV U.S. Legal Landscape V Global Cannabis Regulation VI U.S. and International Cannabis Market Estimates VII Capital Markets for Cannabis Companies VIII Top 100 Private Cannab...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of a high probability of the existence of such circumstance, unless the person actually believes that such circumstance does not exist. 4)(A) The term “routine governmental action” means only an action which is ordinarily and commonly performed by a foreign ofhcial in— i) obtai...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unless AUSA Villafana and/or her supetvisors advise him otherwise. Furthermore, you make reference to “our Ju...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…omination of Islam throughout the world — Islamic supremacy. It seeks to have the West submit to Islam. Obviously, this does not mean that everybody becomes a Muslim. Islam, in all its varied expressions, permits dhimmis- those Christians, Jews, and some others who are permitted...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…omination of Islam throughout the world — Islamic supremacy. It seeks to have the West submit to Islam. Obviously, this does not mean that everybody becomes a Muslim. Islam, in all its varied expressions, permits dhimmis- those Christians, Jews, and some others who are permitted...