…273 F. Supp. 3d 460 (S.D.N.Y. 2017) .......................... 18 United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995) ............................................. 19 United States v. Amodeo, 71 F.3d 1044 (2d Cir. 1995) ......................................... 4, 8 United States v. Aref…
…evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chimurenga, 760 F.2d at 405. In addition, a court may also order detention if there is “a serious risk that the [defendant] will . …
…21, 2017) ......................................... 9, 14 Havens v. Metropolitan Life Insurance Co., No. 94 CIV. 1402 (CSH), 1995 WL 234710 (S.D.N.Y. April 20, 1995) ............................................. 15 In re Methyl Tertiary Butyl Ether (MTBE) Prods. Liab. Litig., MDL No. 1358, 2013…
…Clark County, Nevada, Case No. A493744-C (Apr. 16, 2013) .......................... 4 United States v. Amodeo II, 71 F.3d 1044 (2d Cir. 1995).......................................................................................... 5, 7, 9, 10 United States v. Burr, 25 F. Cas. 1 (No. 14,692) (CC Va…
…who is a UK citizen, was flying to England to attend to remained a partner in the company until April 1995 when he established to Pergamon Press a scientific journal with a German bent. Controlled companies Lange having given them…
…Supp. 3d at 444. 1671 F.3d 1044, 1049 (2d Cir. 1995) (“Amodeo II”) (“One judge [in the District of Columbia Circuit] has pointed out, for example, that where a district court denied the summary judgment motion, essentially postponing a…
…Epstein . MAXWELL groomed and befriended Minor in London , England between approximately 1994 and 1995 , including during a period of time in which MAXWELL knew that Minor Victim - 3 was under the age of 18 . Among other things , MAXWELL discussed Minor…
… 549 Employment Policies, October 28, 10 1995 11 Exhibit 20 Page from the Mar-a-Lago Club 550 Employment Policies, Revised 12 10/2001 13 14 15 16 17 18 19 20 21 22 23 24 25 VIRGINIA G…
…Harris, 973 F. Supp.2d 467, 477 (S.D.N.Y. 2013) ............................................ 7 Armstrong v. Simon & Schuster, Inc., 625 N.Y.S.2d 477 (1995) ....................................... 7 Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009) .................................................................. 6 Bell Atlantic Corp. v…
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