Found 84 results for “testimony” in 330ms

EFTA00801426.pdf PDF

DataSet-9 EFTA00801426 34 pg

…jurisdiction over Defendants; and (d) improperly lays venue in the Southern District of New York. The FAC should be dismissed with prejudice. Plaintiff's testimony and the documents that she produced in an action captioned v. Marvell, No. 15-Civ…

EFTA00156502.pdf PDF

DataSet-9 EFTA00156502 3 pg

…sever, and suppress evidence. Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal and…

EFTA00617907.pdf PDF

DataSet-9 EFTA00617907 38 pg

…accepted this proposal for settlement. That requires an evidentiary basis, 3 and I am prepared to give testimony with regard to 4 that aspect. TEE COURT: Just summarize what your argument 6 would have been. What the evidence would have …

EFTA00156450.pdf PDF

DataSet-9 EFTA00156450 3 pg

…sever, and suppress evidence. Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal and…

EFTA00300304.pdf PDF

DataSet-9 EFTA00300304 4 pg

…2 EFTA00300305 • The Historic Districts Council has expressed similar concern over the proposed changes to the Russel Page Garden in its Testimony for LPC Hearing on May 29, 2018. • The Frick Collection's proffered reasons for its massive expansion…

EFTA01883885.pdf PDF

DataSet-10 EFTA01883885 48 pg

…mission. (After numerous requests, he did eventually meet with Secretary Clinton and then-National Security Advisor James Jones.) He was also not afforded a final congressional testimony -- which, according to a senior congressional staffer who wishes to remain anonymous, was…

EFTA00607531.pdf PDF

DataSet-9 EFTA00607531 36 pg

…in a civil lawsuit against Epstein and was an y changing prior sworn scheme referenced infra by, among other things, substantiall ting their fraudulent scheme for the testimony, so as to assist the D…

EFTA00729953.pdf PDF

DataSet-9 EFTA00729953 29 pg

…allegations all fail for one straightforward reason: Edwards was simply not involved in any Ponzi scheme, he has provided sworn testimony and an affidavit in support of that assertion, and there is not (and could never be) any contrary evidence. …

EFTA00067620.pdf PDF

DataSet-9 EFTA00067620 25 pg

…even recanting, and engaging in other seemingly counterintuitive behavior is part of the norm for many victims of these heinous crimes? The answer may well lie in expert testimony, which we eventually won the right to present in court. Such…

EFTA01074866.pdf PDF

DataSet-9 EFTA01074866 27 pg

…accomplishment was to gain the trust of Western governments. The unrealistic hopes placed in his premiership were partly a testimony to the esteem in which he was held in some international circles. Secretary of State Hillary Clinton has spoken of…

EFTA02721203.pdf PDF

DataSet-11 EFTA02721203 48 pg

…mission. (After numerous requests, he did eventually meet with Secretary Clinton and then-National Security Advisor James Jones.) He was also not afforded a final congressional testimony -- which, according to a senior congressional staffer who wishes to remain anonymous, was…

EFTA01697392.pdf PDF

DataSet-10 EFTA01697392 15 pg

…and probative, not prejudicial, they may be more acceptable in reports, search warrants, and testimony by criminal justice professionals. For example, the currently popular term "predator" might be considered too prejudicial for court testimony. The continuum concept also better addresses…

EFTA00234784.pdf PDF

DataSet-9 EFTA00234784 19 pg

…enterprise, paid for attorney's to represent several of his minor victims while he and his employees or assistants were being criminally investigated in an effort to influence the testimony of persons that had information otherwise valuable to law enforcement…

EFTA01655315.pdf PDF

DataSet-10 EFTA01655315 13 pg

…protection, it was only used in about 0.05% of events, according to testimony from the DOJ and the FBI. Isle of Wight Bomb Suspect Pleads Guilty to Two Felonies Suffolk News Herald (07/22, Faleski) reported that Brad Spafford…

EFTA00077311.pdf PDF

DataSet-9 EFTA00077311 14 pg

…itself does. Moreover, the USVI also may be hindered absent intervention because this action involves testimony by and/or about Epstein, whereas his direct testimony is unavailable in the CICO action due to his death while in federal custody. Furthermore…

EFTA01072378.pdf PDF

DataSet-9 EFTA01072378 38 pg

…accepted this proposal for settlement. That requires an evidentiary basis, 3 and I am prepared to give testimony with regard to 4 that aspect. TEE COURT: Just summarize what your argument 6 would have been. What the evidence would have …

EFTA01723963.pdf PDF

DataSet-10 EFTA01723963 100 pg

…22 complaint, are false? 23 MR. Form. Misinterprets the 24 witness's testimony. 25 Q Or saying it is true? EFTA01723989 39 1 MR. Same objec…

EFTA01657014.pdf PDF

DataSet-10 EFTA01657014 31 pg

…be more not less, acceptable as an interview procedure—assuming, of course, that it is desirable for an interviewer not to manipulate the witness's testimony. Indeed, one study has found police officers in the U.K. to judge complainants…

EFTA01653683.pdf PDF

DataSet-10 EFTA01653683 3 pg

…sever, and suppress evidence. Each member of the team worked tirelessly to overcome a zealous and well-funded defense case before and during Maxwell's trial by expertly preparing witnesses for testimony and lengthy cross-examination, navigating complex legal and…

gov.uscourts.nysd.447706.1068.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1068.0 31 pg

…public’s interest in this litigation, which involved voluminous documents and testimony about Jeffrey Epstein’s transcontinental sex-trafficking operation and documents concerning various public agencies’ utter failure to protect and bring justice to his victims. See United States v…

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