… you know that there are 6 various standing orders, if not in this 7 case, in various other cases, that 8 specifically describe the protections of the 9 Fifth Amendment. Federal Courts have 10 ordered that certain questions that you…
…014445 12/19/2007 email from Marie Villafaiia to Alex Acosta and Jeff Sloman Work Product thru summarizing research into other cases where individuals were charged Deliberative Process P-014447 with violating 2422(b) based upon the use of a…
…014445 12/19/2007 email from Marie Villafaiia to Alex Acosta and Jeff Sloman Work Product thru summarizing research into other cases where individuals were charged Deliberative Process P-014447 with violating 2422(b) based upon the use of a…
…to show only that the judicial authority is permitted to provide additional information. • The information she provides is undermined by other information and evidence. • In other cases representatives of judicial authorities or the requesting state have attended to give evidence…
…materials in this case.") (citations omitted).' Notably, here, and in contrast to other cases further described below, the Government's specific knowledge of the subject matter of discovery materials is relatively limited, due to the confidential nature of the Litigation…
…took over the case. 5 THE COURT: Maybe you can find the prosecutor that 6 left the office. 7 You have done more in other cases looking into it. 8 I have never seen the prosecutor's office do this…
…effectiveness of sanctions other than dismissal, which entails an analysis of alternative sanctions; and (6) the meritoriousness of the claim or defense. Id. (explaining that "dismissal is a drastic sanction and should be reserved for those cases where there is…
…any document. I'm not mowing on on your case 2021-03-03 16 33 02 or any other of your cases r "HrIM Thanks for reaching art' If it was late summer i would absolutely LOVE to help, I…
…she wasn't aware of the complaint. Loftus has misrepresented other recovered memory cases including Eileen Franklin's in "Buried." There she failed to mention that the detectives compared Eileen's testimony to newspaper reports. They found that Eileen had…
…responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Fri, 26 Oct 2018 11:18:58 -0400 To: Bradley Gillin Richard Iarossi We got the limited trading authority doc already, right? Any other of these…
The Rothstein Firm Manufactured Cases to Sell A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott Rothstein and some of his former partners…
…Thu, 15 Nov 2018 09:13:28 -0500 To: Mayur Rathod Cc: Richard Iarossi Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales Pretty sure Brad responded to this. It's the same source as all of his other wealth…
…A Sawant < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J…
From: ' To: Cc: Subject: USAO Cases with Charges Filed Reject Log- 12/07/2020 Date: Mon, 07 Dec 2020 14:00:11 +0000 Importance: Normal Attachments: 12.07.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg…
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant…
From: To: Cc: Subject: USAO Cases with Charges Filed Reject Log- 11/09/2020 Date: Mon, 09 Nov 2020 14:01:04 +0000 Importance: Normal Attachments: 11.09.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images: image00Ljpg…
From: " To: Cc: =IIMINEMI Subject: USAO Cases with Charges Filed Reject Log- 1/11/21 Date: Mon, 11 Jan 2021 19:52:38 +0000 Importance: Normal Attachments: 1.11.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx Inline-Images…
…Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J…
Bloomberg Tax and Accounting BNA Center'" Source: Federal Tax Cases > U.S. Tax Court > Neff v. Commissioner (T.C. 2012) Neff v. Commissioner U.S. Tax Court 6000-09 and 6449-09…
From: • (VSD) (CON)"
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