EFTA00083852.pdf PDF
…What 22 he is not saying is it is beyond the statute of limitations, 23 because it is not. 24 Second, the allegation that this is some kind of a 25 conspiracy within the Department of Justice is just false. …
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EFTA00083828.pdf PDF
…11 nonprosecution agreement was limited to the Southern District 12 of Florida, and we can litigate that in a motion to dismiss, 13 but it is simply not relevant here. 14 With respect to the statute of limitations, 15 Mr…
EFTA00103709.pdf PDF
…346 U.S. 209 (1953), which construed the Wartime Suspension of Limitations Act's extension of statutes of limitations for "any offense 17 involving fraud or attempted fraud against the United States." 18 U.S.C. § 3287 (1950) (emphasis added…
EFTA00787645.pdf PDF
…Doe Evidence is relevant to the Intervenors' motion to dismiss the Jane Doe Matter because it was filed after the expiration of the applicable statute of limitations and the Court in the Jane Doe Matter lacks jurisdiction over the Intervenors…
EFTA00079728.pdf PDF
…What 22 he is not saying is it is beyond the statute of limitations, 23 because it is not. 24 Second, the allegation that this is some kind of a 25 conspiracy within the Department of Justice is just false. …
EFTA00080349.pdf PDF
…11 nonprosecution agreement was limited to the Southern District 12 of Florida, and we can litigate that in a motion to dismiss, 13 but it is simply not relevant here. 14 With respect to the statute of limitations, 15 Mr…
EFTA00285631.pdf PDF
…a determination that the statute of limitations would be SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285636 I877DOEC lengthened. So there was no need for Con…
gov.uscourts.nysd.447706.1332.15.pdf PDF
…to establish that Jane Doe 43’s claims should be barred because they are outside the ten (10) year statute of limitation period and also that they somehow establish that Epstein is not within the New York Court’s jurisdiction. …
gov.uscourts.nysd.447706.54.0.pdf PDF
…DEFENSES 23. The Complaint fails to state a claim upon which relief could be granted. 24. Plaintiff’s claims may be barred by the statute of limitations. 25. Plaintiff’s claims are barred by the “single publication” rule. 26. Plaintiff…
EFTA00317211.pdf PDF
…not depend upon the likelihood, but upon the possibility of prosecution' cite omitted ...a possibility of prosecution exists where the witness has not received a grant of immunity, the statute of limitations has not run, double jeopardy does not apply…
EFTA01117340.pdf PDF
…not depend upon the likelihood, but upon the possibility of prosecution' cite omitted ...a possibility of prosecution exists where the witness has not received a grant of immunity, the statute of limitations has not run, double jeopardy does not apply…
EFTA00806813.pdf PDF
…it turns out, is dispositive of this action. In particular, the Jane Doe Evidence demonstrates that the sole claim asserted in the Jane Doe Matter is barred by the longest potentially applicable ten-year statute of limitations, the Court in…
EFTA00483415.pdf PDF
…or proceeding. I understand the sex trafficking criminal aspect has no statute of limitations. As a result of that maybe the answer is no there will always be a risk and jeffrey should never tell his story directly. If that…
EFTA01091403.pdf PDF
…is a statute of limitations, which fosters "the feeling of release, the assurance that the ordeal has passed." Id. at 725-26. 26 28 U.S.C. 1331. 13 …
EFTA00590334.pdf PDF
…be commenced against Edit Switzerland, notwithstanding the expiration of the statute of limitations between such date and the commencement of such prosecution. For any such prosecutions, EdR Switzerland waives any defenses premised upon the expiration of the statute of limitations…
EFTA00585306.pdf PDF
…taness( the arbitration proceeding). • extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the State of New York applicable to the commencement of a lawsuit (and similar defenses…
EFTA01108936.pdf PDF
…stages of the arbitration proceeding). (iv) The arbitration shall take place within New York, NY, except to the extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the…
EFTA01112365.pdf PDF
…fraud that forms the basis of her Fifth Amendment claims." Though no charges were currently pending, "Villegas' defense attorney proffers what seems to be `real possibilities' of criminal liability, claiming that the statute of limitations has not run on all…
EFTA00213048.pdf PDF
…b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a…
EFTA00585315.pdf PDF
…stages of the arbitration proceeding). (iv) The arbitration shall take place within New York, NY, except to the extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the…
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