Found 233 results for “immunity” in 44ms

EFTA00074671.pdf PDF

DataSet-9 EFTA00074671 1 pg

…York Dated: September 22, 2021 Re: Request for Authorization to Submit Witness Immunity Request Witness Name: USA° No.: 20181O1618 Pursuant to SDNY Litigation-Related Approval Requirements and USAM 9-23.000, attached please find a Witness Immunity Request/Request for…

EFTA00211941.pdf PDF

DataSet-9 EFTA00211941 2 pg

…with Roy Black Date: Thu, 19 Jun 2008 17:41:30 +0000 Importance: Normal Hi Our office has approved the immunity request so it is now up with Washington. Don't know how long they will take to review it…

EFTA01044410.pdf PDF

DataSet-9 EFTA01044410 2 pg

…Re: Date: Sat, 03 Jun 2017 13:41:11 +0000 Thx , keep in mind sworn to under oath , with immunity except for perjury . Good story as this is filed by govt. NOT ME On Sat, Jun 3, 2017 at 9…

EFTA00812291.pdf PDF

DataSet-9 EFTA00812291 12 pg

I. [CAPTION] "Due process requires the government to adhere to the terms of any plea bargain or immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011), quoting United States v. Harvey, 869 F…

EFTA00215808.pdf PDF

DataSet-9 EFTA00215808 2 pg

…Dear Mr. White — Sony to pester you, but I cannot submit the immunity paperwork for approval without the identifying information requested below. Please provide that at your earliest opportunity. Thank you. From: Brendan White [mailto: Sen To: Sub Thanks, I…

EFTA00214392.pdf PDF

DataSet-9 EFTA00214392 2 pg

…know what is going on with respect to this Tuesday. Do we still need to come down ere an ,i so, will she receive court-ordered immunity? Thanks. Brendan White F -— rom°:111 To: Brendan White Sent: Monday, June 23…

EFTA00067454.pdf PDF

DataSet-9 EFTA00067454 2 pg

…going on with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered immunity? Thanks. Brendan White From: JUSAFLS) To: Brendan White Sent: Monday, June 23, 2008 2:09 PM …

EFTA01858073.pdf PDF

DataSet-10 EFTA01858073 1 pg

…find it on pacer. (Beth should be interviewed by the USAO , she will with immunity get you your deep pocket.) Though brad at his depo denied filing it. there is a subsequent email from him to beth, on oct 18…

EFTA00696239.pdf PDF

DataSet-9 EFTA00696239 5 pg

…5, 2014. 121 Pretrial Procedure oeParticular defenses Synopsis Background: Husband's former law partner and law firm Although immunity from suit is generally raised brought defamat…

EFTA00211951.pdf PDF

DataSet-9 EFTA00211951 2 pg

…such, at this time, I still intend to presen estimony to the grand jury on Tuesday. With respect to the immunity question, I refer you to my e-mail of June 23rd, which is shown below. If the situation changes…

EFTA00209935.pdf PDF

DataSet-9 EFTA00209935 2 pg

…such, at this time, I still intend to present testimony to the grand jury on Tuesday. With respect to the immunity question, I refer you to my e-mail of June 23rd, which is shown below. If the situation changes…

EFTA02463859.pdf PDF

DataSet-11 EFTA02463859 2 pg

…to inq=ire about jean luc. the call lasted for 7 minutes. he told me =hat Boies had gotten jean luc total immunity, that jean =uc was going to come to see him on the weekend. for 3 mi=lion dollars jean…

EFTA00065489.pdf PDF

DataSet-9 EFTA00065489 2 pg

…The Honorable Audrey Strauss United States Attorney Southern District of New York 1 St. Andrews Plaza New York, NY 10007 Attention: Re: Witness Immunity Authorization Dear Ms. Strauss: Pursuant to the authority vested in me by 18 U.S.C. …

EFTA02463816.pdf PDF

DataSet-11 EFTA02463816 1 pg

…kadosh =o inquire about jean luc. the call lasted for 7 minutes. he to=d me that Boies had gotten jean luc total immunity, that=jean luc was going to come to see him on the weekend. fo= 3 million dollars jean…

EFTA00099352.pdf PDF

DataSet-9 EFTA00099352 38 pg

…does not alter the analysis. 19 1. There is an "affirmative appearance" that the co-conspirator immunity provision was intended to apply outside the SDFL 20 b. The Second Circuit's subsequent application of Annabi …

EFTA00592608.pdf PDF

DataSet-9 EFTA00592608 16 pg

…OF THE CASE AND FACTS. 1 SUMMARY OF THE ARGUMENT. 4 ARGUMENT. 5 THE TRIAL COURT SHOULD HAVE QUASHED THE SUBPOENA SERVED UPON EPSTEIN BASED UPON THE NONRESIDENT IMMUNITY RULE; ALTERNATIVELY, THE MATTER SHOULD BE REMANDED FOR AN…

EFTA00189864.pdf PDF

DataSet-9 EFTA00189864 1 pg

…Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 April 2, 2007 VIA FACSIMILE AND FEDERAL EXPRESS Witness Immunity Unit Criminal Division, Room 1056 1001 G Street N.W. Washington, DC 20530 …

EFTA00215792.pdf PDF

DataSet-9 EFTA00215792 2 pg

…make your own travel arrangements, but if you would like s travel costs to be reimbursed, they must be made through the government's approved agency on the approved carriers. Regarding the immunity, at this point, without a written proffer…

EFTA02464628.pdf PDF

DataSet-11 EFTA02464628 2 pg

…spoke to Mic=el Kodesch. jean lucs friend.? he said that boies&=bsp; got jean luc full immunity and was taking him in to the us attny nxt t=esday. last week they said it was this week, &=bsp; he asked for…

EFTA02464312.pdf PDF

DataSet-11 EFTA02464312 2 pg

…I spoke to Michel Kodesch. jean lucs friend=? he said that boies got jean luc full immunity and was takin= him in to the us attny nxt tuesday. last week they said=it was this week, he asked for 3 million…

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