780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...
Results for “Magistrate Judge Johnson”
Search across the indexed text of every released document.
Names that match “Magistrate Judge Johnson”
757 documents found
Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...
“T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencin...
http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci... Palm Beach Daily News: Archives PalmBeachDailyNews.com THE SHINY SHEET EEE EEE powered vYAHOoo! Search for Palm Beach Daily News ec | Follow @ShinySheet “= on Twitter! alm Beach Daily re en ELECTRONIC EDI...
4.2.12 WC: 191694 they were taking up the place of a man who would actually practice law, while they got married and raised children. Dean Griswold wasn’t particularly comfortable with Jews either. At the same dinner, he noticed that I didn’t eat the meat, and he asked me why....
New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3 It looked more to me like the secret handiwork of a lawyer intent on smearing Trump. If so, however, there was no way to hold anyone accountable. The phone number provided was disconnected and Johnson’s address...
…aid it was neces- sary to make improvements to the Thursday night. Coleman, 32, made his first appearance before U.S. Magistrate Judge Ruth Miller and was released on a $10,000 unsecured bond, according to the release. He is scheduled to be arraigned in District Court on Nov. 1...
…rious crimes the right to restitution. *°* Reinforcing those laws, the CVRA guarantees that victims have "the right 43 Magistrate Judge Orenstein of the Eastern District of New York, who has written many thoughtful opinions on the CVRA, has taken a contrary position. See Report...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads_marked Jeffrey Epstein we located_a_ high bé [...
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Actionff 17-cv-03956 Total Deleted Page(s) = 258 Page 3 - 1,3 - 1; b6 - 1, -2, -3, -4; b7C - 1, -2, -3, -4; Page 4 - b6 - 2; b7C - 2; Page 5 - 66 - 1, -2, -4, -5; 67C - 1, -2, -4,...
From: jeffrey E. [[email protected]] Sent: 7/4/2017 4:53:13 PM To: Weingarten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: High On Tue, Jul 4, 2017 at 6:46 PM Weingarten, Reid Number? Sent from my BlackBerry 10 smartphone. From:__________________...
From: Weingarten, Reid _____________________________________ Sent: 7/4/2017 4:46:06 PM To: [email protected] Subject: Fw: The new iterations of Ghislaine Maxwell Importance: High Sent from my BlackBerry 10 smartphone. From: Sent: Saturday, July 1, 2017 12:49 PM To: Cc: Ainban...
From: Sent: To: Subject: Weingarten, Reid 7/4/2017 5:57:07 PM jeffrey E. [[email protected]] Re: The new iterations of Ghislaine Maxwell Importance: High Too down...give me another day Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, July 4, 2017 12:53 P...
4.2.12 WC: 191694 written is unwise, unfair, false, or malicious. In a democratic society, one who assumes to act for the citizens in an executive, legislative, or judicial capacity must expect that his official acts will be commented upon and criticized. Such criticism cannot,...
Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he pleaded guilty. “...