…economically disadvantaged minor girls in his home, sexually assaulted these 1 Dockets.Justia.com girls, and then gave them money. Compl. ¶ 9. In or about 2004
…Dist., 277 F.R.D. 90 (W.D.N.Y. 2011) .......................................................................................................... 15 Condit v. Dunne, 225 F.R.D. 113 (S.D.N.Y. 2004) .......................................................................................................... 15 E*Trade Fin. Corp. v. D…
…n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000)…
…Entered on FLSD Docket 02/21/2019 Page 13 of 33 The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their rights associated with the agreement…
…13 Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303 ...... 16 Dillon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep’t 1999) ................................... 8,18 Edwards v. Great Northern Ins…