…or contain confidential health information that is legally protected by state and federal law, including the Health Insurance Portability and Accountability Act of 1996 and related regulations. This information is intended only for the use of the individual or organization…
…There are then two pages from 01/07/1996 where I talk about the highlights ofmy NY trip and going to Epstein's house and then the next entry from 01/25/1996 is where I talk about going to…
…Center (NTOC) Unit, via tips.fbi.gov, to report she was a victim and witness to a sex trafficking ring operating at the Trump Golf course in Racho Palos Verdes California during the years 1995- 1996. The madam and broker…
…mid-1990s (recalls it was 7 stories); the Palm Beach residence in approximately the early 1990s; the NM ranch in approximately 1996 or the late 1990s (recalls it had approximately 11,000 acres); Little St. James in approximately the 2000s…
…911 F.Supp. 66 (N.D.N.Y. 1996), the issue was consolidation for purposes of joint trial, so that case is inapposite here. -I- EFTA00221732 Case 9:08-cv-80119-KAM Do…
…257 (61 Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper assertion of the `act of production' privilege.") (citations omitted); In re Three Grand Jury Subpoenas Duces Tecum Dated January 2…
…17 In re Professionals Direct Ins. Co., 578 F.3d 432 (6th Cir. 2009) 17 Jaffee v. Redmond, 518 U.S. 1 (1996) 14 Keene Corp. v. United States, 508 U.S. 200 (1993) 11 Lafler v. Cooper, 132 S…
…Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996)). In deciding whether a stay is mandated under this standard, a court may examine a number of factors, but most critically: "the degree and severity of overlap…
…Armstrong, 517 U.S. 456, 467 (1996) ("power to prosecute" is "one of the core powers of the Executive Branch"). There is no history of "any private prosecution of federal crimes." Young v. United States ex rel. Vuitton et Rs…
…257 (6 di Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper assertion of the `act of production' privilege.") (citations omitted); In re Three Grand Jury Subpoenas Duces Tecum Dated January…
…v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Inc. v…
…to enforce the Nation's criminal laws," United States. Armstrong, 517 U.S. 456, 464 (1996), and that whether to investigate possible criminal conduct, grant immunity, negotiate a plea, or dismiss charges are all central to the prosecutor's executive…
…25/2011 Page 2 of 5 Purcell v. BankAtlantic Financial Corp., 85 F.3d 1508, 1512 (11th Cir. 1996) (quoting Chiles v. Thornburgh, 865 F.2d 1197, 1213(11th Cir. 1989)). "Once a party establishes all the prerequisites to intervention…
…v. Bennett 672 So.2d 93 (Fla. 3d DCA 1996). 2 EFTA01107640 Here, Edwards fails to present any good cause in his Motion for Protective Order. and wholly disregards the requirement th…
…Brink's Inc. v. City of New York 717 F.24 700 (2d Cir. 1983) 7 Drown & Williamson Tobacco Coro. v. Wigand, No. 101678/96, 1996 WL 350827 (N.Y. Sup. Ct. Feb. 28, 1996) 18 Bruno v. Stillman. Inc…
…Fisher, in turn, sublet a portion of the premises to several other lawyers. In 1996, the Government purported to terminate Epstein's lease and brought this action to evict Epstein and Fisher. The other sub-tenants were later added as…
…Sabol v. Bennett, 672 So.2d 93 (Fla. 3d DCA 1996). Here, Edwards fails to present any good cause in his Motion for Protective Order, and wholly disregards the requirement that he properly establish the alleged annoyance, embarrassment, oppression, or…
…966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2…
…the privilege" since allowing unilateral side law firm with little or no waiver "would 'whittle away' the privilege? United States U. Weissman, 1996 WL relationship to the company 737042 at *26 (S.D.N.Y. Dec. 26, 1996) (emphasis added)…
…v. Johnson, 961 So. 2d 356 (Fla. 2d DCA 2007) 17, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Inc. v…