EFTA00164967.pdf PDF
…its judges had voted to rehear the case 'en banc' — or in front of the full court — and vacated the divided opinion of a three-judge panel that said prosecutors had not violated the Crime Victims' Rights Act." The Post…
Found 72 results
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EFTA00812512.pdf PDF
…erroneously believed these two crimes were felonies, lower court "correctly resolved this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based upon legal impossibility must be vacated in its entirety, and the parties must be placed…
EFTA00223035.pdf PDF
…1996 (the "Termination Notice"). The Termination Notice directed Epstein to have the Premises vacated and to return the keys to the OFM by August 20, 1996. True copies of the Termination Notice and the certified mail receipt are collectively attached…
EFTA00204741.pdf PDF
…would be terminated as of August 23, 1996 (the "Termination Notice"). The Termination Notice directed Epstein to have the Premises vacated and to return the keys to the OFM by August 20, 1996. True copies of the Termination Notice and…
EFTA00235249.pdf PDF
…erroneously believed these 2 crimes were felonies, lower court "correctly resolved this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based upon legal impossibility must be vacated in its entirety, and the parties must be placed…
EFTA00163656.pdf PDF
…Paxton and Gov. Greg Abbott are also taking action, with Paxton seeking judicial orders to declare the absent Democrats' offices vacated and Abbott filing a petition to remove one of the lawmakers from office. The Hill (08/05, Gangitano) reported…
EFTA00808633.pdf PDF
…you prevail on the CVRA case and the non-prosecution agreement is ruled void, any civil settlement that relied on the Civil Victims' Rights Act case could be vacated? • Are you seeking an apology from the government for the filing…
EFTA00212747.pdf PDF
…without Your Honor 25 ordering that in this case the plea deal needs to be OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00212765 Page 20 1 vacated, it is illegal and give her her r…
EFTA00215343.pdf PDF
…At the same time, the victims are not asking to have any provision in the Non-Prosecution Agreement establishing liability in a civil suit to be vacated or declared invalid. Because the possible connection between these two things raises complex…
EFTA00205797.pdf PDF
…without Your Honor 25 ordering that in this case the plea deal needs to be OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00205815 Page 20 1 vacated, it is illegal and give her her r…
EFTA01081155.pdf PDF
…erroneously believed these two crimes were felonies, lower court "correctly resolved this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based upon legal impossibility must be vacated in its entirety, and the parties must be placed…
EFTA00728061.pdf PDF
…E.W., and Jane Doe against Epstein all settled. Because of the settlement while the appeal was pending, the Second Circuit vacated the order of the district court. Lewis Aff. Ex. 4. VI. EPSTEIN'S INVOCATION OF THE FIFTH IN…
EFTA00204963.pdf PDF
…without Your Honor 25 ordering that in this case the plea deal needs to be OFFICIAL REPORTING SERVICES, LLC (954) 467-8204 EFTA00204981 Page 20 1 vacated, it is illegal and give her her r…
EFTA00095558.pdf PDF
…attach until a defendant has been criminally charged. On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's opinion; as of the date of this Report, a briefing schedule has been issued…
EFTA00731545.pdf PDF
…Because the SORNA registration requirements are predicated on convictions, registration (or continued registration) is normally not required under the SORNA standards if the predicate conviction is reversed, vacated, or set aside, or if the person is pardoned for the offense…
EFTA01102280.pdf PDF
…erroneously believed these two crimes were felonies, lower court "correctly resolved this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based upon legal impossibility must be vacated in its entirety, and the parties must be placed…
EFTA00808791.pdf PDF
…2d 339 (Fla. 4'h DCA 2001). Although that Order was vacated without prejudice on August 17, 2012, the trial court still required a proper privilege log as referenced in 4 EFTA00808794 convicted Ponzi schem…
EFTA00160949.pdf PDF
…justice." A three-judge panel of the 4th Circuit Court of Appeals upheld the terror charge on Thursday, but vacated the obstruction charges, ruling that -the government failed to show that Young tried to thwart a grand jury investigation." In…
EFTA00095727.pdf PDF
…attach until a defendant has been criminally charged. On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's opinion; as of the date of this Report, a briefing schedule has been issued…
EFTA00304742.pdf PDF
…erroneously believed these two crimes were felonies, lower court "correctly resolved this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based upon legal impossibility must be vacated in its entirety, and the parties must be placed…
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