EFTA00209567.pdf PDF
… TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 FACTUAL BACKGROUND 3 The Epstein Inves…
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EFTA01085764.pdf PDF
…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…
EFTA00100685.pdf PDF
…of doubt Motion to dismiss denied; motion to disqualify granted. Motions to disqualify counsel are viewed with disf…
EFTA00796174.pdf PDF
…to seek reconsideration of the Court's order granting that motion, to which Haddon Morgan was not provided notice or any opportunity to respond. Procedural Background As the Court knows, counsel for Plaintiff in this action were also counsel for…
EFTA01125520.pdf PDF
…§§ 544, 548 and 550, and Rule 7001 of the Federal Rules of Bankruptcy Procedure, to avoid and recover fraudulent transfers and for other claims, and in support thereof, states: JURISDICTION AND VENUE I. This adversary proceeding is brought by the…
EFTA00208091.pdf PDF
…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…
EFTA00139151.pdf PDF
…profile) even regardless of whether they exhibit substantial acute mental health symptoms. ■ The Chief Psychologist has written a new procedural Memorandum for Psy Alert inmates which is undergoing review in Central Office. ■ Psychology has been routing Hot List…
EFTA00649895.pdf PDF
…Gittis and other High Net Work individuals, I implemented > systems and established family office procedural controls to improve > efficiency and prevent unauthorized or fraudulent activity. > Additionally I created periodic reporting packages, generated special > schedules in response…
EFTA01103222.pdf PDF
…will be of some assistance in getting 2 through this matter, and it is an outline of 3 the procedural history of our efforts to 4 obtain financial discovery, which began almost 5 exactly to the day four months ago…
EFTA01107625.pdf PDF
…PROTECTIVE ORDER AND INCORPORATED MEMORANDUM OF LAW Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.280(c) of the Florida Rules of Civil Procedure, hereby requests this Court to enter a …
EFTA01125659.pdf PDF
…identifying the "victims' of antitrust offenses is probably the most daunting procedural task in applying the CVRA to antitrust matters. The CVRA defines a "crime victim" as 'a person directly and proximately harmed" by a federal Illdentilying the offense or…
EFTA02729648.pdf PDF
…of the disposition of this case. But in requesting that Judge Pucillo seal these documents, the parties failed to comply with Florida's strict procedural and substantive requirements for sealing judicial records. In addition, continued sealing of these documents is…
EFTA00731431.pdf PDF
…lenity. We therefore quash the decision below and approve the Second District's decision in Taylor. I. FACTS AND PROCEDURAL HISTORY The facts on which the underlying convictions are based are explained in the district court's opinion. Leg Kasischke…
EFTA00598133.pdf PDF
…Court's ruling on the Foundation's failure to meet the integral part test was correct, we likewise find it unnecessary to address the issue raised under §509(a)(3)(C). FACTUAL AND PROCEDURAL BACKGROUND Lapham Foundation, Inc. (the Foundation)…
EFTA01372127.pdf PDF
…approves the settlement, and grants in part Plaintiffs' motion for attorneys' fees and expenses. FACTUAL AND PROCEDURAL HISTORY I. The second amended complaint A full factual and procedural background of this case is detailed in this Court's January 6…
EFTA00826051.pdf PDF
…The Court reasoned that Rule 12A is a substantive rule as applied in New York courts-not a procedural onepl- because "the underlying remedy is extinguished if a plaintiff fails to file an application for leave to continue a derivative…
EFTA01371354.pdf PDF
…approves the settlement, and grants in part Plaintiffs' motion for attorneys' fees and expenses. FACTUAL AND PROCEDURAL HISTORY I. The second amended complaint A full factual and procedural background of this case is detailed in this Court's January 6…
EFTA00865198.pdf PDF
…a potential breach of the code of conduct by an honorary academic, the guiding principle is that that the university ensures substantive and procedural fairness to all parties. Allegations are provided to the honorary academic in writing and he or…
EFTA00855865.pdf PDF
…and other High Net Work individuals, I implemented EFTA00855865 > systems and established family office procedural controls to improve > efficiency and prevent unauthorized or fraudulent activity. > Additionally I created periodic …
EFTA00209806.pdf PDF
…West Headnotes (1] Federal Courts 170E E..t.. 3581(1) 170B Federal Courts 170BXVII Courts of Appeals 170BXVII(K) Scope and Extent of Review 170BXVII(K)2 Standard of Review 170Bk3576 Procedural Matters 170Bk3581 Jurisdiction …