Found 106 results for “vacated” in 233ms

EFTA00105994.pdf PDF

DataSet-9 EFTA00105994 17 pg

…those victims themselves to recruit other underage girls to engage in similar sex acts for money. The indictment against Jeffrey Epstein was vacated following his August 2019 death. EFTA00105999 EFTA00106000 EFTA00106001…

EFTA00596449.pdf PDF

DataSet-9 EFTA00596449 36 pg

…A. The Jane Doe Action 5 B. The Unpublished Epstein Interview 6 C. The Vacated District Court Order in the Jane Doe Action 7 D. The Ponzi Scheme Action …

EFTA00792343.pdf PDF

DataSet-9 EFTA00792343 57 pg

… The Court Improperly Allowed Personal Feelings and Matters Outside the Record to Influence Its SORA Determination 38 HI. THE COURT'S ORDER DOES NOT COMPLY WITH THE MANDATES OF SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION…

EFTA01077101.pdf PDF

DataSet-9 EFTA01077101 61 pg

… The Court Improperly Allowed Personal Feelings and Matters Outside the Record to Influence Its SORA Determination 38 III. THE COURT'S ORDER DOES NOT COMPLY WITH THE MANDATES OF SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION…

EFTA00205682.pdf PDF

DataSet-9 EFTA00205682 3 pg

…case. Second, in No. 09-41238, the court of appeals granted Amy's petition for a writ of mandamus, vacated the judgment and remanded for further proceedings. As an initial matter, the en banc court, again without dissent, agreed with…

EFTA00087774.pdf PDF

DataSet-9 EFTA00087774 21 pg

…F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, …

EFTA01159891.pdf PDF

DataSet-9 EFTA01159891 66 pg

…to sentence a juvenile to life in prison without the possibility of parole in the case of non-homicidal crimes. This ruling vacated Young's life- without-parole sentences. At his 2011 re-sentencing hearing at the age of 26…

EFTA00074479.pdf PDF

DataSet-9 EFTA00074479 21 pg

…F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, …

EFTA01076998.pdf PDF

DataSet-9 EFTA01076998 34 pg

…United States v. Daniels, 653 F.3d 399, 404 (6th Cir. 2011). The court vacated his conviction for engaging in a child exploitation enterprise, in violation of 18 U.S.C. § 2252A(g)(2), finding insufficient evidence that Daniels acted…

EFTA00181023.pdf PDF

DataSet-9 EFTA00181023 124 pg

… The Court Improperly Allowed Personal Feelings and Matters Outside the Record to Influence Its SORA Determination 38 III. THE COURT'S ORDER DOES NOT COMPLY WITH THE MANDATES OF SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION…

EFTA00595559.pdf PDF

DataSet-9 EFTA00595559 6 pg

…but the case was settled first, mooting the action, and, the Second Circuit thereafter vacated Judge McKenna's decision. EFTA00595560 young women who, as minors, were allegedly sexually abused and/or exploited by Epstein. While Edwards's…

EFTA01074989.pdf PDF

DataSet-9 EFTA01074989 43 pg

…CONTENTS 2 K&E 18368113.3 EFTA01074990 TABLE OF AUTHORITIES i K&E 18368113.3 EFTA01074991 PRELIMINARY STATEMENT Appellant Jeffrey E. Epst…

EFTA01249801.pdf PDF

DataSet-9 EFTA01249801 3 pg

…IIII said over 2500 people stayed at her house. IIII said she was vacated out of her home in 2019 by IIII. It was about ten days UNCLASSIFIED …

EFTA01085713.pdf PDF

DataSet-9 EFTA01085713 51 pg

…Accordingly, the Order adjudging Appellant to be a Level 3 offender should be vacated and his SORA risk level should be recalculated based on the evidence and in accordance with the law. ARGUMENT I. THE PEOPLE SHOULD BE ESTOPPED FROM…

EFTA00074903.pdf PDF

DataSet-9 EFTA00074903 38 pg

…. . [T]he witnesses were entitled to rely upon the terms of a concededly valid protective order and Judge Conner did not abuse his discretion in refusing to vacate or modify that order. Id. at 296-97. Three, the government did…

EFTA00799314.pdf PDF

DataSet-9 EFTA00799314 23 pg

…On August 17, 2012, Judge Crow granted Edwards's Motion for Clarification and vacated its Order of May 7, 2012 without prejudice upholding Edwards's February 23, 2011 Privilege Log and requiring Edwards only to file written response specifically addressing…

EFTA00235249.pdf PDF

DataSet-9 EFTA00235249 17 pg

…erroneously believed these 2 crimes were felonies, lower court "correctly resolved this unfortunate predicament by holding that a plea agreement which cannot be fulfilled based upon legal impossibility must be vacated in its entirety, and the parties must be placed…

EFTA01652881.pdf PDF

DataSet-10 EFTA01652881 71 pg

…of the Court, that such order or Judgment represents a final and binding determination of all issues within its scope and has not been reversed, vacated, or modified in any way and is no longer subject to appellate review, either …

EFTA00163656.pdf PDF

DataSet-9 EFTA00163656 11 pg

…Paxton and Gov. Greg Abbott are also taking action, with Paxton seeking judicial orders to declare the absent Democrats' offices vacated and Abbott filing a petition to remove one of the lawmakers from office. The Hill (08/05, Gangitano) reported…

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