Found 1,000+ results for “jurisdiction” in 142ms

EFTA01301500.pdf PDF

DataSet-10 EFTA01301500 2 pg

New York City Ponce IDeparttneat 9 Omniform System - Complaints Report Jurisdiction: CAC*: Record Status: Complaint It No Other Legacy Blue No Other Complaint…

EFTA00102692.pdf PDF

DataSet-9 EFTA00102692 2 pg

Kew liar It C illy rabic e De Far tete lei IP R•POrl Cmd: Jurisdiction: Record Status: Omniform System Conribm /I:…

EFTA00313663.pdf PDF

DataSet-9 EFTA00313663 1 pg

…Document 1 Filed 01/26/17 Page 18 of 21 60. Defendants individually and together, within the special maritime and territorial jurisdiction of the United States, in interstate and foreign commerce and/or affecting interstate and foreign commerce, knowingly recruited…

EFTA00285878.pdf PDF

DataSet-9 EFTA00285878 31 pg

…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…

EFTA01650562.pdf PDF

DataSet-10 EFTA01650562 3 pg

…Importance: Normal Thanks Melissa! Victim Services Coordinator Crisis Response Canine Handler/Wally FBI Victim Services Division Terrorism and Special Jurisdiction Unit CONFIDENTIALITY NOTICE -- This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C…

EFTA00312783.pdf PDF

DataSet-9 EFTA00312783 29 pg

…Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offend ers within this jurisdiction with the purpose of affording greater protection for the people …

EFTA00208794.pdf PDF

DataSet-9 EFTA00208794 20 pg

…UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these proceedings and the Petition for Enforcement of Crime Victim's Rights Act…

EFTA00087853.pdf PDF

DataSet-9 EFTA00087853 91 pg

…91 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRAMOHNSON C.M.A., Plaintiff(s), VS. TEIN and Defendant(s). FIRST…

EFTA01221217.pdf PDF

DataSet-9 EFTA01221217 31 pg

…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…

EFTA01649690.pdf PDF

DataSet-10 EFTA01649690 4 pg

…are you surprised? LSW Victim Services Coordinator Crisis Response Canine Handler/Wally FBI Victim Services Division Terrorism and Special Jurisdiction Unit Office: Fax: CONFIDENTIALITY NOTICE -- This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U…

EFTA00201298.pdf PDF

DataSet-9 EFTA00201298 91 pg

…UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRNJOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). FIRST AMENDED COMPLAINT …

EFTA00154973.pdf PDF

DataSet-9 EFTA00154973 1 pg

…sentencing/ Date: Fri, 06 May 2022 18:15:19 +0000 Importance: Normal 0 DSW, LSW Terrorism and Special Jurisdiction Unit Victim Services Coordinator Crisis Response Canine Handler/_ FBI Victim Services Division From: Sent: Friday, May 6, 2022 2:09 PM…

EFTA00157731.pdf PDF

DataSet-9 EFTA00157731 91 pg

…SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). FIRST AMENDED COMPLAINT Parties. Jurisdiction and Ven…

EFTA00071797.pdf PDF

DataSet-9 EFTA00071797 4 pg

…separate research project Date: Wed, 26 Jun 2019 14:39:18 +0000 Importance: Normal The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction, originally filed on 11/7/2011…

EFTA00234766.pdf PDF

DataSet-9 EFTA00234766 18 pg

…17/2009 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. / …

EFTA00209769.pdf PDF

DataSet-9 EFTA00209769 12 pg

…vs. UNITED STATES, Respondent. UNITED STATES' MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these proceedings and the Petition for Enforcement of Crime Victim's Rights Act…

EFTA01650275.pdf PDF

DataSet-10 EFTA01650275 2 pg

…+0000 Importance: Normal Of all the briefings that I have done, we dont pay for refreshments. LSW Victim Services Division Terrorism and Special Jurisdiction Unit Victim Services Coordinator Crisis Response Canine Handler/Wally On Oct 10, 2019 6:24 AM…

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