EFTA00179250.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…
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EFTA00233878.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…
EFTA00233209.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to thc Constitution of thc United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…
gov.uscourts.nysd.447706.71.6.pdf PDF
…or alluded to in Your Complaint, or any that could be included in any amended complaint in this action. 7. “Employment” includes without limitation, the provision of work and/or services, whether paid or unpaid, whether as an employee, intern…
EFTA00174277.pdf PDF
…7213 or Sec.7213A will be dismissed from employment. For additional information on mobile device exemptions, please refer to the Department of Justice Mobile Device and Mobile Application Security Policy Instruction v2 (hnpl/dojnet.doj.govijmdAnntitsecurity/documents/FDIAL- DOLMobile_Device…
EFTA00152121.pdf PDF
…a felony punishable with a fine of up to $5,000 and up to five years in prison. In addition to these pen ties, any Federal employee convicted under Sec. 7213 or Sec.7213A will be dismissed from employm t. …
EFTA00940939.pdf PDF
…File #: 291874) EFTA00940939 If we dismiss , to comply with civil procedure, should we consider re filing a similar but coherent complaint if it does not resolve all i…
EFTA00078895.pdf PDF
…less answered and there may also be motions. 3 There may also be motions to dismiss. I know there is at 4 least a potential statute of limitations issue that's out 5 there that defendants may wish to litigate…
EFTA00210894.pdf PDF
…d)(3), by waiting years to assert their claims. Further, if their claims are considered to be arising in a civil action, they are barred by the six year statute of limitations in 28 U.S.C. § 2401(a). Further…
EFTA01183947.pdf PDF
…d)(3), by waiting years to assert their claims. Further, if their claims are considered to be arising in a civil action, they are barred by the six year statute of limitations in 28 U.S.C. § 2401(a). Further…
EFTA00225920.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitatioris for a…
EFTA00093044.pdf PDF
…These include motions to dismiss for violation of the statute of limitations (Does. 143-44) and for pre-indictment delay (Docs. 137-38) because the conduct is so old. And to dismiss because the government violated the non-prosecution agreement…
EFTA01201657.pdf PDF
…that there were no statutes of limitations on any crimes I was alleged to have committed and that the Non-Prosecution Agreement was not worth the paper it was written on.3 My speculation is that Villafana deliberately planned to…
EFTA00233059.pdf PDF
…Can you look at 47 use 227(b), which is another 6 month statute which might work for the 6 months. We could do three of them, and they seem to fit the facts well. I will call you late…
EFTA00730362.pdf PDF
…of 18 U.S.C. 2423(b), a separate federal criminal statute that prohibits "a person who travels in interstate commerce or travels into the United States...for the purpose of engaging in illicit sexual activity". As more fully discussed…
EFTA00207048.pdf PDF
…has discussed the appeal waiver set forth in this agreement with his attorney. The defendant further agrees, together with the United States, to request that the district court enter a specific finding that the defendant's waiver of his right…
EFTA00214110.pdf PDF
…has discussed the appeal waiver set forth in this agreement with his attorney. The defendant further agrees, together with the United States, to request that the district court enter a specific finding that the defendant's waiver of his right…
EFTA00222075.pdf PDF
…Request No. 3. All documents referring or relating to Defendant's agreement with the State of Florida on his plea of guilty to violations of Florida Criminal Statutes, including without limitation, the operative plea agreement and any amendments, revisions and…
gov.uscourts.nysd.447706.218.0.pdf PDF
…using multiple different email accounts. See Churcher Decl. ¶ 10.7 Moreover, as discussed above, much of Ms. Churcher’s communications with and about Ms. Roberts involved information that Ms. Churcher received in confidence. Even if those communications were not protected…
EFTA00184099.pdf PDF
…identified one or more of Jane Doe 1-33 as victims under (a) the CVRA, 18 U.S.C. § 3771; (b) 42 U.S.C. 10606-10608; (c) 18 U.S.C. § 2255; or (d) any other crime victim statute. …
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