DataSet-9
EFTA00682643
3 pg
…some of its sexual abuse crimes that
require lawsuits to be brought within a certain time period. However, there are huge loopholes that
usually allow most anyone to bring up a sexual abuse lawsuit even after the statute of limitations…
DataSet-9
EFTA00094975
2 pg
…1. Should you have any questions, require any law-enforcement assistance in New Mexico, or
become aware of any criminal charges implicating New Mexico law not barred by New
Mexico's statute of limitations, NMSA 1978, Section 30-1-8…
DataSet-9
EFTA00190116
23 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under I8 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00208583
7 pg
…of the four counts for failure to comply with the statute of
limitations. Thereafter, the parties stipulated to a docket call which was
set for May 24, 2012.
On May 11, 2012, an assistant state attorney, acting on behalf of…
DataSet-9
EFTA00210074
17 pg
…which the state's statute of limitations has run. Under Florida
law, prostitution and prostitution-related offenses are misdemeanors in the second degree for a
first violation.2 See Fla. Stat.. § 796.07(4)(a). The limitations period for a…
DataSet-9
EFTA01128802
22 pg
…commenced there is outstanding indebtedness of
Borrower to Lender which is not barred by any applicable statute of
limitations; or
(f) any defenses given to guarantors at law or in equity other than actual
payment and performance of the indebtedness…
DataSet-9
EFTA01088266
10 pg
…Exempt Trust property will begin the running of the statute of limitations that
will preclude persons interested in the Non-GST Exempt Trust from compelling an
accounting by the Trustees of such trust after the expiration of a given time.
…
DataSet-9
EFTA00730955
2 pg
…Epstein had been convicted of the
offenses she alleges. In these circumstances, we believe there is no conflict
between a waiver of liability and asserting the predicate occurred at a time
outside the statute of limitations.
Given your office's…
DataSet-9
EFTA00793686
6 pg
…facts to contradict the People's position, showing that the defendant was
outside the jurisdiction for a sufficient number of days during this period.
Accordingly, the statute of limitations has not been violated. The motion to dismiss
Count Five on…
DataSet-9
EFTA00211935
2 pg
…statute of limitations was for the life of the victim but I'm not certain. Other points that can be
made include the private investigators continuing to contact the victims and the relocation of our victims to various parts of…
DataSet-9
EFTA00215272
6 pg
…to a speedy trial or to bar the prosecution
by reason of the running of the statute of limitations for a period of months equal to the period
between the signing of this agreement and the breach of this agreement…
DataSet-9
EFTA00215256
5 pg
…to a speedy trial or to bar the prosecution
by reason of the running of the statute of limitations for a period of months equal to the period
between the signing of this agreement and the breach of this agreement…
DataSet-9
EFTA00214538
3 pg
…into that, but I do know that there is a 3-year statute of limitations on the state prostitution
charges. That limitations period has already run for several of our victims (we have victims going back to
2001). The girls…
DataSet-9
EFTA00176507
92 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under 18 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00215264
6 pg
…to a speedy trial or to bar the prosecution
by reason of the running of the statute of limitations for a period of months equal to the period
between the signing of this agreement and the breach of this agreement…
DataSet-9
EFTA00284175
91 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under 18 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00790211
32 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
EFTA00800090
1 pg
…current tally of United States related accounts (USRA) and may increase if a relevant number of
USRA are added by way of POA accounts.
Lastly, please find enclosed a seventh tolling agreement that extends the Statute of Limitations in
this…
DataSet-9
EFTA00215099
6 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
EFTA00215292
4 pg
…to a
speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a
period of months equal to the period between the signing of this agreement and the breach of this
agreement…