…light of the totality of the circumstances, and the linchpin of admissibility is reliability. Here, the factors weigh heavily in favor of suppression. in interviews, court filings, and under oath, never identified Ms. Maxwell as anyone who abused her in…
…not specifically remember due to the age of the file, but that he thought there was such an order and that Epstein's counsel should tell the circuit court and ask whether the documents may be used before filing anything…
…documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith. 3. I submit this declaration in support of…
…documents maintained in the files of the USAO-SDNY, conversations with members of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and conclusions made in accordance therewith. 3. I submit this declaration in support of…
…reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason prior to the Nov. 3…
…reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a `secure location' in Wisconsin to stand `trial' for treason prior to the Nov. 3…
…reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason prior to the Nov. 3…
…was reportedly wearing a shirt that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There, Washington D.C.…
…date in a case that has focused national attention on violent extremism in Michigan, prosecutors said in a court filing Sunday." The FBI "said in early October that agents had thwarted a plot involving at least 14 men, including Croft…
…madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on the court docket. Please confirm whether or…
…for example, earns about $68.5 million a month after taxes, according to court filings made by his wife in their divorce. He has given a total of $3oo,000 to groups backing Republican presidential candidates. That is a huge…
…of-jeffrey-epstein). The article stated that the affidavit appeared EFTA00102002 in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in anything that was filed on th…
…still-unidentified victims in the Superseding Indictment. And between the indictment, applications for search warrants, court filings, and proffers during bail hearings, the Government has advised Dupigny of the nature and timeframe of the conspiracy; the number of victims involved…
…to the attorneys listed on the Service List below on January 24, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). By: /s/ Scott J. Link Scott J. Link (FBI' …
…for the Court's consideration. EFTA00804787 CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on December 15, 2017, thr…
…the Court permitted -- should be the only discovery allowed. CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on July , 2018, through the Court's e-filing portal…
…of a law enforcement or Federal intelligence agency at the time of the alleged crime. The Government requests a response to our Rule 12.3 demand within the time period allowed by the Court for the filing of motions. IV…
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA…
Filing # 62456833 E-Filed 10/05/2017 02:26:33 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
Filing # 12044118 Electronically Filed 04/02/2014 02:34:22 PM IN ME CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,…
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