EFTA00089488.pdf PDF
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice,…
Found 15 results
for “deferred prosecution”
in 663ms
EFTA00068564.pdf PDF
…which were brought in November 2019, stem from the correctional officers' falsification of institutional count and round forms on the night that Jeffrey Epstein committed suicide. The deferred prosecution agreements will require, among other things, the defendants to cooperate with…
EFTA00175052.pdf PDF
…DIG were partners in the investigation concerning the death of Jeffrey Epstein. Although the subjects in the FBI investigation were given a deferred prosecution agreement which has been fulfilled, GIG still has not concluded it's investigation into the systematic…
EFTA01112592.pdf PDF
…follows: I. SUMMARY OF ARGUMENT Edwards' Amended Counterclaim should be dismissed because it fails to state an actionable claim against Epstein for abuse of process or malicious prosecution. Count I fails to state a valid abuse of process claim because…
EFTA00617907.pdf PDF
…privilege to destroy the 18 tort of malicious prosecution. 19 I suggest to your Honor that for that reason 20 alone, this motion is premature, and a decision 21 should be deferred until after the appellate court 22 has had…
EFTA01072378.pdf PDF
…privilege to destroy the 18 tort of malicious prosecution. 19 I suggest to your Honor that for that reason 20 alone, this motion is premature, and a decision 21 should be deferred until after the appellate court 22 has had…
EFTA00953916.pdf PDF
…pretty much a bipartisan one -- that Iran is a faithless, illegitimate terrorist state that will be deterred from building a bomb only by the threat of massive attack. Had Hagel been foolish enough to suggest that the United States offer…
EFTA00683479.pdf PDF
…pretty much a bipartisan one -- that Iran is a faithless, illegitimate terrorist state that will be deterred from building a bomb only by the threat of massive attack. Had Hagel been foolish enough to suggest that the United States offer…
EFTA00686705.pdf PDF
…in the aftermath of Egypt's decision to prosecute American and Egyptian pro-democracy advocates. Outrage over the prosecutions had prompted lawmakers to press the Obama administration to withhold $1.3 billion in U.S. aid to Egypt's military…
EFTA01119824.pdf PDF
…It appears that regular maintenance has been conducted on the upland elements, but the docks/piers and utilities are showing some significant deterioration and deferred maintenance, particularly for a facility that was initially constructed in 1989 (17 years ago). ATM…
EFTA00684250.pdf PDF
…players will render their own judgments. Iranian President Hassan Rouhani's "charm offensive" has had a dramatic effect in the West, but no one in the Middle East buys Iran's projection of pacifism. Indeed, Tehran's direct involvement in…
EFTA00729990.pdf PDF
…308 842,874 993,839 C. Prepayments and deferred charges Discount 98 77 Other prepaid expenses 3,549 …
EFTA00293562.pdf PDF
…2,357 Other bng-term assets 1,587 6.259 Total assets S 57,565 $ 54,779 Liabilities and Stockholders' Equity Current liabilities Accounts payable $ …
EFTA00293531.pdf PDF
…638) Accounts payable 2,220 (3,888) Accrued liabilities and other long-term liabilities 7,017 6,278 Deferred taxes (4.203) 4.639 Net…
EFTA00625051.pdf PDF
…using oral contraceptives. The physical examination, however, may be deferred until after initiation of oral contraceptives if requested by the woman and judged appropriate by the clinician. The physical examination should include special reference to blood pressure, breasts, abdomen and…
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