EFTA01729176.pdf PDF
…of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution ofthe United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of…
Found 117 results
for “dismissed statute of limitations procedure”
in 303ms
EFTA01695623.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…
EFTA01657752.pdf PDF
…to all outstanding requests for production of documents encompassing any documentary material exchanged by or between the federal government and persons or entities outside the federal government (including without limitation all correspondence generated by or between the federal government and…
EFTA01300739.pdf PDF
…statutes, regulations or principles of law of any applicable jurisdiction. Within five business days following the execution of this Agreement, the Parties shall cause their respective counsel to execute and deliver to counsel for Bear Steams a stipulation of dismissal…
EFTA01726257.pdf PDF
…reviewed relevant case law, statutes, regulations, Department policy, and attorney professional responsibility rules as necessary to resolve the issues presented in this case and to determine whether the subjects committed professional misconduct. As part of its investigation, OPR examined the…
EFTA01682025.pdf PDF
…that they have fully discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: New York, New York April 24, 2019 GEOFFREY S. BERMAN Uni States Attorn…
EFTA01682023.pdf PDF
…discussed and understand every paragraph and clause in this Agreement and the consequences thereof. Dated: New York, New York 7.02. i • AUDREY STRAUSS United States Attorney for the …
EFTA01810304.pdf PDF
…Motion to Dismiss for Lack of Subject Matter Jurisdiction and, similarly, deny the Petitioners' Protective Motion to Compel. In both their Response to the Motion to Stay Discovery and their Motion to Compel, Petitioners fail to cite any statute or…
EFTA01386027.pdf PDF
…Of Law in Support of Defs.' Mot. to Dismiss at 22-32.) Transfer to a new forum under the federal venue statute requires that the transfer be "[f]or the convenience of the parties and witnesses [and] in the interest…
EFTA01386059.pdf PDF
…in Support of Defs.' Mot. to Dismiss at 6-9.) The plaintiffs counter that the defendants are currently doing business in the Virgin Islands and that this Court has jurisdiction over the defendants under the Virgin Islands' Long- Arm Statute…
EFTA01386026.pdf PDF
…in Support of Defs.' Mot. to Dismiss at 6.9.) The plaintiffs counter that the defendants are currently doing business in the Virgin Islands and that this Court has jurisdiction over the defendants under the Virgin Islands' Long- Arm Statute…
EFTA01386060.pdf PDF
…venue statute, a diversity case such as this can be brought in a "district where any defendant resides, if all defendants reside in the same State." 28 U.S.C. § 1391(a). This statute further provides that "[for purposes of…
EFTA01659896.pdf PDF
…no problem, Mr. Epstein would plead guilty to the charge of solicitation of minors for prostitution (Fl. Stat. 796.03), which was one of the statutes listed on the original term sheet. Although our Office had wanted Mr. Epstein to…
EFTA01931795.pdf PDF
…Party, a secular party, nor any other Turkish opposition group has shown the ability to field a candidate who could mount a serious challenge. But instead of defending himself against the corruption charges according to a legal procedure, Mr. Erdogan…
EFTA01718407.pdf PDF
…to Florida Statutes Sections 800.04(5)(a) and 800.04(5)(c)(2), an adult "who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, or buttocks, or the clothinE covering them, of a person…
EFTA01658887.pdf PDF
…communicating with members of a white supremacist group Feuerkrieg Division. Prosecutors said the group encourages attacks on federal government, infrastructure, minorities and members of the LGBTQ community. In online conversations from May 2019 to July 2019, Climo discussed setting fire…
EFTA01655916.pdf PDF
…03, Joffe-Block), and Law360 (06/03, Weld). Back to Top COUNTERTERRORISM FBI Previously Dismissed Claims Against British Bank Now Accused of Funding Terrorist Groups The BBC (06/03, Staff Writer) reported that Standard Chartered, a major UK bank, allegedly…
EFTA01660806.pdf PDF
…Cloudy then Rain with a high of 59°F. SIGNIFICANT NEWS EVENTS US Judge Tosses Case Against Ex-FBI Chief Comey, New York AG James Reuters (11/24, Lynch, Goudstvard) reported that a federal Judge dismissed criminal charges against former FBI…
EFTA01363366.pdf PDF
…1940).... Id. 100 S. Ct. at 509. Defendants have cited several cases in their memoranda which would appear to support dismissal of the Amended Complaint: Wolf v. Jane Phillips Episcopal Memorial Medical Center, 513 F.2d 684 (10th Cir. 1975…
EFTA01660362.pdf PDF
…they dismissed or deferred? 8. Why is Epstein given the right to contest damages up to an amount agreed to between the victims and Epstein? 9. Esptein's signature on NPA "is not to be construed as an admission of…
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