Found 392 results for “statute of limitations” in 210ms

EFTA00210074.pdf PDF

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…

EFTA00617278.pdf PDF

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…

EFTA00074500.pdf PDF

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 …

EFTA00585013.pdf PDF

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…

EFTA00215272.pdf PDF

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…

EFTA00215256.pdf PDF

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…

EFTA00215264.pdf PDF

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…

EFTA00235326.pdf PDF

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…

EFTA00091739.pdf PDF

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

EFTA00065989.pdf PDF

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 …

EFTA00099352.pdf PDF

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 …

EFTA00805389.pdf PDF

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…

EFTA00210695.pdf PDF

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…

EFTA00096142.pdf PDF

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…

EFTA00147211.pdf PDF

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…

EFTA00092041.pdf PDF

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…

EFTA00940939.pdf PDF

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…

EFTA01111123.pdf PDF

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…

EFTA00613644.pdf PDF

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…

EFTA00105468.pdf PDF

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…

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