…01kqX24AdoSIbH++vvgE0Bjj6mzuRrH5VJ1Qg9nQ+yMjBWZADljtp3CARUbNkiIg tUJ8IJHCGVwXZBqY4qeJc3h/RiwWM2UIFfBZ+E06QPznmVLSkwvvop3zkr4eYNez cIKUju8vRdW6sxaaxC/GECDlP0Wo6lH0uChpE3NJ1daoXIeymajmYxNt+drz7+pd jMqjDtNA2rgUrjptUgJK8ZLdOQ4WCrPY5pP9ZXAO7+mK7S3u9CTywSJmQpypd8hv 8Bu8jKZdoxOJXxj8CphK951eNOLYxTOxBUNB8J2lgKbmLIyPvBvbS1l1lCM5oHlw WXGlp70pspj3kaX4mOiFaWMK…
…of violations of the NPA by Epstein. The United States files this response solely as amicus curiae at the Court's request and does not waive any procedural or statutory bars to suit. I. STANDARD FOR IMPOSING A DISCRETIONARY STAY…
…of violations of the NPA by Epstein. The United States files this response solely as amicus curiae at the Court's request and does not waive any procedural or statutory bars to suit. I. STANDARD FOR IMPOSING A DISCRETIONARY STAY…
…prosecutor's word, and moreover, should be procedurally barred from challenging the Court's legally infirm Order because of supposed preservation issues, is disingenuous and squarely at odds with the prosecutor's duty to do justice. Moreover, contrary to the…
…York NY 10007 Phone: Attorneysfor Chislaine Maxwell EFTA00105542 Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her counsel to issue a subpoena under Federal Rule of Crim…
…of violations of the NPA by Epstein. The United States files this response solely as amicus curiae at the Court's request and does not waive any procedural or statutory bars to suit. I. STANDARD FOR IMPOSING A DISCRETIONARY STAY…
…consolidated with United States'. Wright, No. 09-31215, which collectively addressed a number of procedural and substantive issues governing restitution in child pornography possession cases. Specifically, No. 09-41238 is Amy's petition for a writ of mandamus under the…
… TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 FACTUAL BACKGROUND 3 The Epstein Inves…
…10, II, 19 and 21. In support, Epstein states: I. Procedural Background 1. Plaintiff served her First Request for Production, and Epstein served his responses and objections thereto. ee Exhibit "A." Plaintiff filed her Motion to Compel (DE 57), and…
…The motion lacks any merit, and the Court should deny it. Procedural Background As the Court is aware from previous pleadings, this case involves allegations by Jane Doe 43 against powerful and wealthy defendants — including Ghislaine Maxwell — who are alleged…
…entering into victim, CVRA did not direct Court of Appeals non-prosecution agreement (NPA) with alleged perpetrator. to employ rules of procedure for typical appeals. Alleged perpetrator intervened. The United States District Court for the Southern Dis…
…In support, Epstein states: I. Procedural Rack&round 1. This court entered an order (DE 242) stating that Epstein must provide responses to interrogatory numbers 7, 8 and 12 (sic 11) within 10 days from the date of said order…
…Moreover, we find no merit in the other five issues Daniels raises and affirm his convictions. I. Background and Procedural History On July 18, 2008, a grand jury in the Southern District of Florida returned a three-count indictment against…
…28 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 FACTUAL BACKGROUND 3 The Epstein I…
…21 21 five count complaint that read more like a press r aaaaaa 22 than a legal pleading. And was the …
…left to the State Court judge presiding over their case to decide. I. BACKGROUND The procedural background surrounding the Razorback Creditor's motion is important to the Court's ultimate resolution of that motion. It is therefore set out here: …
…in 2000 and a 1998 meeting between Epstein, the Duchess of York and Princesses Beatrice and Eugenie. Mr Scarola said he anticipated "significant procedural impediments' in obtaining sworn deposition from the Duke, due to his ability to claim diplomatic immunity…
…Petitioners have previously acknowledged; (3) agreeing to the "Undisputed Material Facts" demanded by Petitioners would have required the United States to violated Federal Rule of Criminal Procedure 6(e) and/or constitutional and ethical mandates; and (4) the United States…
…MAKING THE CASE FOR SUBSTANTIVE DUE PROCESS RIGHTS 1122 B. ASSERTING PROCEDURAL DUE PROCESS PROTECTIONS 1125 V. ENOUGH IS ENOUGH: THREE COURTS SPEAK OUT 1130 CONCLUSION 1132 …
…orders. We ask that the Court immediately convene a conference with counsel for all parties to discuss how to address this grave matter, given the procedural posture of this case and the ongoing harm being inflicted upon Mr. Dershowitz. Background…
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