Found 1,000+ results for “other cases” in 215ms

EFTA02729392.pdf PDF

DataSet-11 EFTA02729392 10 pg

…this docketing statement must be completed and returned within five days. In all other cases, the appellant must file the docketing statement within 20 days from the date of the acknowledgment of the notice of appeal. APPELLEE/RESPONDENT: Is not…

EFTA01117377.pdf PDF

DataSet-9 EFTA01117377 20 pg

…which could result in criminal prosecution, a breach of the NPA and/or self-incriminating evidence relating to this case and/or to other cases that may result in criminal prosecution. Accordingly, any compelled testimony that provides a "lead or…

EFTA00207040.pdf PDF

DataSet-9 EFTA00207040 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA00189950.pdf PDF

DataSet-9 EFTA00189950 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA01107917.pdf PDF

DataSet-9 EFTA01107917 18 pg

…testifying, by complying with those demands in the subpoena." Id. Other cases similarly reject attempts to use an act of production shield to turning over documents whose existence is known to the government or is a foregone conclusion. See, e…

EFTA00068564.pdf PDF

DataSet-9 EFTA00068564 2 pg

…the mitigating personal circumstances of the defendants, and the Department's practice in the overwhelming majority of other cases in which correctional officers have been investigated or charged with falsifying count or round forms. As a condition of the defendants…

EFTA00213276.pdf PDF

DataSet-9 EFTA00213276 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA00213311.pdf PDF

DataSet-9 EFTA00213311 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA00213332.pdf PDF

DataSet-9 EFTA00213332 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA00609438.pdf PDF

DataSet-9 EFTA00609438 6 pg

…under 18 USC §2255 or an admission that he violated any other federal or state statute or that Second Parties waive any legal right to fully defend other cases where damages exceeding the statutory minimum for 18 USC §2255 claims …

EFTA01657823.pdf PDF

DataSet-10 EFTA01657823 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA00605323.pdf PDF

DataSet-9 EFTA00605323 2 pg

…representative could both sue Epstein for some clients and remain as counsel to settle other cases. We believe that the attorney representative could either settle the cases and be paid hourly or litigate and be paid out of the judgment…

EFTA00071797.pdf PDF

DataSet-9 EFTA00071797 4 pg

…a variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed in your office, the key case actually analyzing the statute is U.S. v. Jungers, while the other cases either cite…

EFTA01073755.pdf PDF

DataSet-9 EFTA01073755 18 pg

…testifying, by complying with those demands in the subpoena." Id. Other cases similarly reject attempts to use an act of production shield to turning over documents whose existence is known to the government or is a foregone conclusion. See, e…

EFTA01103261.pdf PDF

DataSet-9 EFTA01103261 7 pg

…privilege. 5. Epstein admits he has been sued civilly by a number of individuals, and admits that a number of cases have been settled and other cases remain pending. As to the remaining allegations of paragraph 5, Epstein asserts his…

EFTA00222112.pdf PDF

DataSet-9 EFTA00222112 3 pg

…through counsel, submitted a Freedom of Information Act request to the Federal Bureau of Investigation (FBI) for documents relating to this and the other cases; the FBI denied the request stating the materials are at this time exempt from disclosure…

EFTA00724296.pdf PDF

DataSet-9 EFTA00724296 4 pg

…different and not similar to the closed cases. 11. The Rules Regulating the Florida Bar as they apply to attorneys fees claims have application in this case, and had no application in any of the other fifteen personal injury claims.…

EFTA00617291.pdf PDF

DataSet-9 EFTA00617291 19 pg

…litigation- related or claim-related matters. First Parties acknowledge that Second Parties have no control over what other plaintiffs' attorneys, witnesses' attorneys, or witnesses may do or disclose in other cases regarding depositions and discovery. Second Parties may be required…

EFTA00799862.pdf PDF

DataSet-9 EFTA00799862 12 pg

…application of work production (and similar) protection would deny the victims "access to information vital to [their case]." Id. As in the other cases cited above, the Government is trying to have its cake and eat it too — i.e.…

EFTA00214688.pdf PDF

DataSet-9 EFTA00214688 2 pg

…that is false because I have prosecuted two of these, but it would be really helpful if you could provide me with examples of other cases throughout the country. Thank you so much. EFTA00214688 Assistant U.S. Attorney 500 S…

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