Found 101 results for “prosecutor” in 208ms

EFTA00105705.pdf PDF

DataSet-9 EFTA00105705 74 pg

…Specifically, the government has demonstrated a 21 rational link between disclosure of the documents and 22 interference with the pending criminal proceedings of Tova Noel 23 and Michael Thomas as well as the criminal prosecution of 24 Nicholas Tartaglione. These…

EFTA00173364.pdf PDF

DataSet-9 EFTA00173364 5 pg

…counsel in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non- prosecution agreement as well as to obtain the release of information so that the victims would know what happened. See generally Paul G…

EFTA00792252.pdf PDF

DataSet-9 EFTA00792252 24 pg

…to suggest that publication of the list might be career ending for some. Clearly, it will inflict serious injury on the reputations of all. In some instances, there may be truth to the prosecutor's accusation. On the other hand . . …

EFTA00174456.pdf PDF

DataSet-9 EFTA00174456 5 pg

…counsel in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non- prosecution agreement as well as to obtain the release of information so that the victims would know what happened. See generally Paul G…

EFTA00175194.pdf PDF

DataSet-9 EFTA00175194 5 pg

…counsel in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non- prosecution agreement as well as to obtain the release of information so that the victims would know what happened. See generally Paul G…

EFTA00071584.pdf PDF

DataSet-9 EFTA00071584 25 pg

…00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions…

EFTA00179613.pdf PDF

DataSet-9 EFTA00179613 184 pg

…Credit Bank, 630 F.3d 1139, 1144 (9th Cir. 2011) (describing procedure for forfeiture). "[T]he Government retains broad discretion as to whom to prosecute." Wayte v. United States, 470 U.S. 598, 607 (1985) (quotation omitted). The CVRA expressly…

EFTA00075004.pdf PDF

DataSet-9 EFTA00075004 20 pg

…J., concurring) (noting "overriding policy in favor of enforcing the civil protective order against federal prosecutor's request for deposition transcripts", and holding "[A] plaintiff in a civil litigation is bound by the terms of an agreement he has made…

EFTA01658495.pdf PDF

DataSet-10 EFTA01658495 44 pg

…they cast ballots." Comey said, "It's difficult to explain his conduct, his statements, in any other way." Comey Says Biden Never Raised Prospect Of Prosecuting Flynn Under The Logan Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that…

EFTA00099598.pdf PDF

DataSet-9 EFTA00099598 25 pg

…00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions…

EFTA00174368.pdf PDF

DataSet-9 EFTA00174368 5 pg

…counsel in the federal Crime Victims' Rights Act case, which sought to invalidate Epstein's secret non- prosecution agreement as well as to obtain the release of information so that the victims would know what happened. See generally Paul G…

EFTA00088605.pdf PDF

DataSet-9 EFTA00088605 25 pg

…00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions…

gov.uscourts.nysd.447706.1328.20.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.20 14 pg

…line-ups, witness interviews, and other police investigation, the prosecuting authorities decided against filing charges against the two based on Plaintiff’s “lack of credibility” and “no substantial likelihood of success at trial.” Menninger Decl., Ex. C (GM00755-00775). Consistent…

gov.uscourts.nysd.447706.1020.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1020.0 7 pg

…at 297-98 (Medina, J., concurring) (noting “overriding policy in favor of enforcing the civil protective order against federal prosecutor’s request for deposition transcripts, and holding, “A plaintiff in a civil litigation is bound by the terms of an…

gov.uscourts.nysd.447706.1156.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1156.0 35 pg

…insist upon access to a pretrial judicial proceeding, even though the accused, the prosecutor, and the trial judge all have agreed to the closure of that proceeding in order to assure a fair trial.” 443 U.S. at 370-71…

gov.uscourts.nysd.447706.1057.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1057.0 17 pg

…J., concurring) (noting "overriding policy in favor of enforcing the civil protective order against federal prosecutor's request for deposition transcripts”, and holding "[A] plaintiff in a civil litigation is bound by the terms of an agreement he has made…

gov.uscourts.nysd.447706.980.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.980.0 10 pg

…of the list might be career ending for some. Clearly, it will inflict serious injury on the reputations of all. In some instances, there may be truth to the prosecutor’s accusation. On the other hand . . . it is virtually certain…

gov.uscourts.nysd.447706.1199.6_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.6_1 14 pg

…24, 2016). Remarkably, Plaintiff’s counsel provided an interview for that article and gave her own inaccurate characterization of the prosecuting authority’s findings. See, id. (“’For the prosecutors to describe her as not credible means only that they did…

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