EFTA01182245.pdf PDF
…are working operations. It takes 12 seconds to see my name. It doesn't take any great sleuthing." In other cases, it is much harder to pin down who is behind entities contributing large sums to super PACs. Little is…
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EFTA01176173.pdf PDF
…this docketing statement must be completed and returned within five days. In all other cases, the appellant must file the docketing statement within 20 days from the date of the acknowledgment of the notice of appeal. APPELLEE/RESPONDENT: Is not…
EFTA01196317.pdf PDF
…We will notify you separately of our decision on the application or petition. Please see the additional information on the back. You will be notified separately about any other cases you NATIONAL BENEFITS CENTER filed. …
EFTA00222648.pdf PDF
…propensities, as well as questions of probability in light of the defendant's past conduct, can be properly assessed." Id. See generally Karp, Evidence of Propensity and Probability in Sex Offense Cases and Other Cases, 70 CHI.-KENT. L. REV…
EFTA00801498.pdf PDF
…Fla. 4th DCA 2015) (finding that "because the prior case was settled, none of the allegations therein were proven"). Edwards unapologetically plans to exploit irrelevant information from other cases to inflame the jury, appeal to the jury's emotions, and…
EFTA01196316.pdf PDF
…processing has resumed. We will notify you separately of our decision on the application or petition. You will be notified separately about any other cases you tiled. Please see the additional information on the back. NATIONAL BENEFITS CENTER USCIS, DHS …
EFTA00090307.pdf PDF
…can discuss if you think we should. There is one additional description from which I am recused will send that separately to you. if you think there are any other cases that should be in this memo, let me know. …
EFTA00214284.pdf PDF
…know that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. Assistant U.S. Attorney 500 S…
EFTA00162450.pdf PDF
…computer intrusion FBI had on C-20 (human trafficking) electronic evidence, which affects Epstein, among other cases? FBI can do any time except at 12pm and 4pm. Thanks. Co-Chief, Violent & Organized Crime Unit United States Attorney's Office for…
EFTA00652576.pdf PDF
…in cases of bailed-out bankers, taxpayers. Also, it often weakens moral with a company whereas last year the CEO of a major US company received a 27% pay-raise, while other executive pay was limited to a maximum 3…
EFTA00761061.pdf PDF
…from others is also at risk. Once there is such a subpoena a privilege log would be prepared to exempt all a/c emails. I would not use the case to subpoena others - instead the case conflicts with other cases…
EFTA00610239.pdf PDF
…the discretion of the chief justice, either set for oral argument and processed as described in section III(B) of this manual or assigned to a justice and processed in the same manner as other cases assigned without oral argument…
EFTA00214283.pdf PDF
…that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. sustant u.s. Attorney West Palm Beach…
EFTA00207040.pdf PDF
…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…
EFTA01122490.pdf PDF
…from the district court, and may instead simply ask to withdraw the privilege and testify. In other cases, a litigant may ask to give up the privilege rather than accept the accommodation that the court has offered. The district court…
EFTA00189950.pdf PDF
…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…
EFTA00809620.pdf PDF
…finding individual 28 Ms. Rockenbach and his other counsel -- that 28 folks who may have resolved their cases, 19 he clearly had probable cause to bring these 29 where if we give you a gross number -- if I 20 claims. …
EFTA01082221.pdf PDF
…the transcript from that examination shall be deemed closed, and a separate transcript for the next Deposition of Rothstein in each of the adversary proceedings and other cases shall commence. 16. The Deposition may be used in court proceedings without…
EFTA01107917.pdf PDF
…testifying, by complying with those demands in the subpoena." Id. Other cases similarly reject attempts to use an act of production shield to turning over documents whose existence is known to the government or is a foregone conclusion. See, e…
EFTA00068564.pdf PDF
…the mitigating personal circumstances of the defendants, and the Department's practice in the overwhelming majority of other cases in which correctional officers have been investigated or charged with falsifying count or round forms. As a condition of the defendants…
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