Found 741 results for “prosecutor” in 167ms

EFTA00214016.pdf PDF

DataSet-9 EFTA00214016 3 pg

…M, I. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully request a chance to confer with the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We would like…

EFTA00089865.pdf PDF

DataSet-9 EFTA00089865 12 pg

…with Cody on this. Thank you >> > Adam Johnson 12/19/2019 10:01 AM >> > in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised…

EFTA00729521.pdf PDF

DataSet-9 EFTA00729521 6 pg

…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…

EFTA01660493.pdf PDF

DataSet-10 EFTA01660493 3 pg

…Testimony RE USA v. Maxwell Date: Tue, 14 Dec 2021 21:19:22 +0000 Importance: Normal Hi Just wanted you to see the below from one of the prosecutors in the NY USA v. Maxwell case. If the stipulation is…

EFTA00313649.pdf PDF

DataSet-9 EFTA00313649 1 pg

Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21 response to questions they might be asked by investigators and prosecutors; requiring them to invoke the Fifth Amendment in order to refuse to turn over incriminating…

EFTA00586218.pdf PDF

DataSet-9 EFTA00586218 6 pg

…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…

EFTA00101962.pdf PDF

DataSet-9 EFTA00101962 12 pg

…CRM-182-76636 Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 13, 2021 …

EFTA00583739.pdf PDF

DataSet-9 EFTA00583739 21 pg

…ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation of Jeffrey Epstein through attorney-to-attorney…

EFTA01340452.pdf PDF

DataSet-10 EFTA01340452 3 pg

…v. Maxwell Dear Counsel: I have been retained on behalf of Professor Alan Dershowitz to provide m opinions as a legal ethics expert regarding prosecutors' candor obligations relating to submissions at Ghislaine Maxwell's upcoming sentencing. The relevant facts, provided…

EFTA00095575.pdf PDF

DataSet-9 EFTA00095575 12 pg

…D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 2021 INTRODUCTION The Central Authority of the United…

EFTA01658289.pdf PDF

DataSet-10 EFTA01658289 49 pg

…Charges Massachusetts Man With Firing At Boston Police During Protests. • Two More Charged In Kansas City Under Operation LeGend. • Operation LeGend Prosecution Underway In Albuquerque. • Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. • DHS Compiled "Intelligence Reports" On…

EFTA01085680.pdf PDF

DataSet-9 EFTA01085680 33 pg

…People themselves expressly repudiated as unreliable for purposes of calculating Appellant's risk level under SORA and that was rejected by the Florida prosecutors who handled Appellant's criminal case. Whether this complete abandonment of the People's previous stance…

EFTA02568655.pdf PDF

DataSet-11 EFTA02568655 2 pg

…The case proceeded from a wild theory =f prosecutor Giuliano Mignini that she was a "she devil." The same =rosecutor had previously made a fool of himself in the so-called =Monster of Florence" case by blaming a non-existent…

EFTA00090290.pdf PDF

DataSet-9 EFTA00090290 11 pg

…CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 8, 2021 …

EFTA00073168.pdf PDF

DataSet-9 EFTA00073168 18 pg

…Evidence, Criminal Law, Criminal Procedure, Trial Advocacy, Criminal Justice Seminar, Prosecutorial Ethics, Judicial Ethics, Death Penalty Litigation, Law and Film. Professor of Law (Tenured) 1976-85, 1988-present Pace Law School White Plains, Ne…

EFTA01085764.pdf PDF

DataSet-9 EFTA01085764 33 pg

…and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating Appellant…

EFTA00092519.pdf PDF

DataSet-9 EFTA00092519 11 pg

…D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 2021 INTRODUCTION The Central Authority of the United…

EFTA00926988.pdf PDF

DataSet-9 EFTA00926988 2 pg

…Scott Rothstein continued his testimony about his Ponzi scheme, but a federal prosecutor prevented him from going into detail. Sun Sentinel Convicted fraudster Scott Rothstein said he paid off law enforcement officers, judges and local politicians as he handed off…

EFTA00212328.pdf PDF

DataSet-9 EFTA00212328 2 pg

…court proceedings. In the meantime, do you know a prosecutor in Fla who would speak to me who has nothing to do with Epstein case- since this is obviously your concern- who would answer this hypothetical question? Thank you, Conchita…

EFTA01682001.pdf PDF

DataSet-10 EFTA01682001 5 pg

…prepare to cross-examine defense expert witness Elizabeth Loftus in the trial of Ghislaine Maxwell. I recently consulted with prosecutor John Lewin in the Robert Dust trial. I've consulted with prosecutors in the trials of ex-priest Paul Shanley…

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