… lye asked marty to dra=t a response to include : 3 levels of Dal review entire heirarchy of USAO involved with AA in decision-maki=g weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421)…
…and through the undersigned Assistant United States Attorney, hereby moves to seal its Reply in Support of Its Motion to Dismiss for Lack of Subject Matter Jurisdiction for the following reasons: 1. The Motion contains information regarding proceedings before West…
…SEAL Respondent, E.W., moves to file under seal a portion of her response (dealing with this Court's lack of jurisdiction) to the petition for writ of certiorari, on the following grounds: In a portion of her response, attached…
…L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. REPLY TO RESPONSES TO EMERGENCY PETITION FOR WRIT OF CERTIORARI AND RESPONSE TO E.W.'S MOTION TO DISIMISS PETITION FOR LACK OF JURISDICTION Petitioner, JEFFREY EPSTEIN, replies…
…Colbath (entered order appealed) 5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule providing jurisdiction claimed 9.100(c)(1)and 9.140(:40)W (2) the date of filing in the…
…Confidential Information of the Disclosing Party, without violating the obligations of this Agreement, to the extent such disclosure is required by a valid order of a court or other governmental body having jurisdiction, provided that the Receiving Party provides the…
…cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction. 3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which…
…motion to dismiss; (ii) reply memorandum in support of motion to dismiss for lack of subject mater jurisdiction and (iii) motion to stay discovery pending resolution ofmotion to dismiss was appropriately made in conformity with a November 8, 2011 (sealed…
…cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction. 3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which…
…e-mail software, will be ignored or rejected. This notice does not constitute an offer to sell or a solicitation of an of=er to buy securities in any jurisdiction where such offer or solicitation =ould be unlawful, and does not…
…regulatory body of the Law Society of England and Wales, or are lawyers regulated by the relevant regulatory =ody in their place of admission or in the jurisdiction in which they pract=ce. From: McCaffre=, Carlyn [mailto:[email protected]
…e-mail does not constitute=an offer or solicitation with respect to the purchase or sale of any secur=ty in any jurisdiction in which such offer or solicitation is not authoriz=d or to any person to whom it would be unlawful…
…mail does not constitute an offer =r solicitation with respect to the purchase or sale of any security in =ny jurisdiction in which such offer or solicitation is not authorized =r to any person to whom it would be unlawful…
…are produced, there will be no adequate remedy. I. JURISDICTION Mr. Epstein seeks to invoke the certiorari jurisdiction of this Court pursuant to Florida Rules of Appellate Procedure 9.030(bX2XA) and 9.100. Certiorari review is appropriate where, as…
…issue for yourse=f and a number of other clients. What we have found is that the MET recor=s appear to be limited to mobile or landline usage within the jurisdiction=of the UK. Accordingly, phone usage (or hacking) that has taken…
… Cases cu=rently in IRS Appeals are not directly affected by the suspension, since t=e IRS Appeals Office is not under the jurisdiction of the SBSE division. It is possible that cases currently in Appeals may b= settled in Appeals…
…deed, only recite nominal consideration. I don40=80Qt know what is customary in the USVI but similar documents in the U.S= depending upon jurisdiction, also recite nominal consideration on their f=ce. =/DIV> Frank =/DIV> Frank M. Garrison
…Rules of Appellate Procedure, provides in pertinent part, "...a party seeking to stay a final or non-fin al order pending review shall file a motion in the lower tribunal, which shall have continuing …
…§ 2422(b): Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained…
… 2255) (Count II), and two claims under Florida statutes (Counts IV & V); federal subject matter jurisdiction is premised on diversity of citizenship, Jane Doe being alleged to be a resident of Florida, and Mr. Epstein a resident of New York…