…and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently, wrongfully subjected Giuffre to public ridicule, contempt and disgrace by, among other things, calling Giuffre a liar in published statements with…
…trial. Among other things, the proposed bail package contemplates the defendant pledging as the principal security a property that has already been identified by the Government as subject to forfeiture upon the defendant’s conviction, and which therefore is of…
…§ 1332. Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there…
… the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse . Moreover , in an effort to…
…8(a)(2). Plaintiff contends that the specific facts sought by Defendant may properly be the subject of discovery, but are not necessary for purposes of pleading. Standard of Review In deciding a motion to dismiss pursuant to Federal Rule…
…U.S.C. § 1591, it shall be presumed, subject to rebuttal, that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 18 U.S.C. § 3142(e…
…state court, have raised new allegations about his involvement in a wider sex- trafficking ring. The Miami Herald has covered, among other subjects, the initial investigation by the Palm Beach state attorney, the FBI and the U.S. Attorney's…
…§ 1332. Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there…
…USAO, revealed the existence of the NPA, but did not produce it to the petitioners until the court directed it to be turned over subject to a protective order; the NPA itself remained under seal in the federal district court…
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