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
EFTA00617278
6 pg
…and all causes
of action that arose prior to termination. survive indefinitely until, by their
respective terms, they are no longer operative or are otherwise limited by an
applicable statute of limitations.
F. Governing Law and Resolution of Disputes.
(1…
DataSet-9
EFTA00074500
90 pg
…Element: Object of
the Conspiracy 48
Counts One, Three, and Five: Conspiracy to Violate Federal Law — Second Element:
Membership in the Conspiracy 50
Counts One, Three, and Five Two: Conspiracy to …
DataSet-9
EFTA00585013
6 pg
…and all causes
of action that arose prior to termination, survive indefinitely until, by their
respective terms, they are no longer operative or are otherwise limited by an
applicable statute of limitations.
F. Governing Law and Resolution of Disputes.
Governing…
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
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
EFTA00235326
360 pg
…Epstein's airplane when
she was under 18, in around the 2000 or 2001 time frame. That
falls outside the statute of limitations, but perhaps we could
construct a 371 conspiracy around that?
Let me know what you think.
Thank…
DataSet-9
EFTA00091739
10 pg
…of the amendment,' to permit a prosecution at any point during the lifetime of the minor
victim. See United States v. Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations…
DataSet-9
EFTA00065989
38 pg
…turn, require the government to allege
a violation of New York law relating to sexual activity. Here, the government has
relied upon an alleged class B misdemeanor that, if the state statute of limitations had
3
…
DataSet-9
EFTA00099352
38 pg
…turn, require the government to allege
I violation of New York law relating to sexual activity. Here, the government has
relied upon an alleged class B misdemeanor that, if the state statute of limitations had
3
…
DataSet-9
EFTA00805389
18 pg
… 1595, which is the sole claim asserted; (b) asserts a claim which is
barred by the statute of limitations; (c) fails to allege personal jurisdiction over Intervenors; and
(d) improperly lays venue in the Southern District ofNew York.
The FAC…
DataSet-9
EFTA00210695
21 pg
…§ 3283.
And Congress has not seen fit to set a more restrictive time limit for victims to file CVRA
enforcement actions, either in the CVRA itself or in civil statutes of limitations. Assessed under
these congressional decisions, the motion to…
DataSet-9
EFTA00096142
10 pg
…lifetime of the minor victim. See United States v.
Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was…
DataSet-9
EFTA00147211
10 pg
…lifetime of the minor victim. See United States v.
Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was…
DataSet-9
EFTA00092041
10 pg
…lifetime of the minor victim. See United States v.
Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was…
DataSet-9
EFTA00940939
5 pg
…as I need
more time to "think it over" as to your question and to check any possible Statute of Limitations
issues and I have an emergency hearing at 3PM today that I just found out about (hence the
emergency…
DataSet-9
EFTA01111123
21 pg
…initiate.
• Mr. Dershowitz agrees to waive the statute of limitations in all jurisdictions for any
criminal conduct he participated in or was aware of relating to Ms.
n io that law
enforcement c…
DataSet-9
EFTA00613644
21 pg
…§ 3283.
And Congress has not seen fit to set a more restrictive time limit for victims to file CVRA
enforcement actions, either in the CVRA itself or in civil statutes of limitations. Assessed under
these congressional decisions, the motion to…
DataSet-9
EFTA00105468
10 pg
…lifetime of the minor victim. See United States v.
Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute
of limitations for sex offenses involving minors during the time the previous statute was…