DataSet-9
EFTA00805272
56 pg
…to use the Judiciary to take away Defendants real
property without any remuneration. The FAC should be dismissed because the enforcement of the
historical deed restriction is barred by the statute of limitations. The Plaintiffs are not the intended
beneficiary…
DataSet-9
EFTA00175931
18 pg
…b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a…
DataSet-9
EFTA00798167
36 pg
…b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a…
DataSet-9
EFTA00176757
24 pg
…b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a…
DataSet-9
EFTA00223149
39 pg
…b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a…
DataSet-9
EFTA00081306
9 pg
…b) of the Federal Rules of Criminal Procedure and the
Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution
by reason of the running of the statute of limitations for a…
DataSet-9
EFTA00213453
79 pg
…b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a…
DataSet-9
EFTA00296671
79 pg
…b) of
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the
United States to a speedy trial or to bar the prosecution by reason of the running of the statute
of limitations for a…
DataSet-9
EFTA00207398
45 pg
…amended in 2006, in
order to assess the applicable version of the statute;
1. researching the predicate offenses upon which claims under § 2255
could be established;
determining the implication …
DataSet-9
EFTA00727891
45 pg
…amended in 2006, in
order to assess the applicable version of the statute;
1. researching the predicate offenses upon which claims under § 2255
could be established;
determining the implication …
DataSet-9
EFTA00726202
45 pg
…amended in 2006, in
order to assess the applicable version of the statute;
1. researching the predicate offenses upon which claims under § 2255
could be established;
determining the implication …
DataSet-9
EFTA00186707
20 pg
…S.Ct. 456, 27 L.Ed.2d 451 (1971); In re
statutes which preclude disclosure of records to the 1980 United States Grand Jury Subpoena Duces
general public cannot be used to prevent federal Tecum, 502 F.Supp. 576, 579…
DataSet-9
EFTA00074744
118 pg
…design,
will ensure the Claimant's claim will fail to qualify, potentially deterring eligible Claimants from
coming forward.
The Epstein Fund is also silent as to the outcome of Claims that are dismissed, either by
Claimants or the Program Administrator…
DataSet-9
EFTA01112444
23 pg
…an evaluation of the punitive and compensatory amounts awarded to ensure a reasonable
relationship between the two).
While States possess discretion over the imposition of punitive damages, it is well
established that there are procedural and substantive constitutional limitations on…
DataSet-9
EFTA00285631
70 pg
…really susceptible to a
20 motion to dismiss. They may be susceptible to a motion for
21 summary judgment. But the only way to grant the motion on
22 statute of limitations grounds is to say that paragraph 61 is
…
DataSet-9
EFTA00226396
453 pg
…designee, when:
1. Prior consultation or approval would be required by a statute or by Departmental policy for a declination
of
prosecution or dismissal of
DataSet-9
EFTA00797675
13 pg
…Court's own judicial resources.
Because it concerns legally insufficient service of process, this Court's Order denying
Epstein's Motion to Dismiss is an appealable non-final order under Florida Rule of Appellate
Procedure 9.130(a)(3)(C)…
DataSet-9
EFTA00807018
20 pg
…argument that the statute of limitations somehow
bars Plaintiff's private nuisance claim has no merit. Accordingly, Defendants' Motion to Dismiss
as to Plaintiff's private nuisance claim must be denied as well.
G. No Diminution of Value of GSJ
…
DataSet-9
EFTA00229827
3 pg
…maximums. The defendant expressly waives any statute of limitations defense and any
constitutional or statutory speedy trial defense to such a prosecution, except to the extent that such a
defense exists as of the date he signs this Plea Agreement…
DataSet-9
EFTA00214669
4 pg
…any statute of limitations defense, and any
constitutional or statutory speedy trial defense to such a prosecution, except to the extent that such
defense or defenses existed as of September 24, 2007. Finally, the defendant understands that his
violation of…