EFTA01032501.pdf PDF
…ERRoR.-In any appeal in a criminal case,the Government may assert as error the dis-trict court's denial of any crime victim's rightin the proceeding to which the appeal relates. Page 783TITLE 18-CRIMES AND CRIMINAL PROCEDURE…
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EFTA00205393.pdf PDF
…Epstein's attorneys contacted the U.S. Attorney's Office ("USAO") and stated their objections to the procedure for notification and the legal bases therefore. Epstein's attorneys also objected to the designation of Jane Doe #2 as a victim…
EFTA00597511.pdf PDF
…CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs. ALAN M. DERSHOWITZ, Defendant, PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND V68.79, FLORIDA STATUTES Plaintif…
EFTA00597523.pdf PDF
…CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND $768.79, FLORIDA STATUTES …
EFTA01459901.pdf PDF
…2015 Exchange(s): NASDAQ National Market Quotation System Related Exchange(s): Chicago Board Options Exchange Calculation Agent: Party A Procedure for Exorcise: Expiration Time: …
EFTA01353408.pdf PDF
…may, in turn, assign this exercise to one of its customers who i8 a writer in accordance with the Clearing Member's procedures, and the assigned writer will then be obligated to perform the obligations of the option—that is…
EFTA00807717.pdf PDF
…individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. 2. Proposal for Settlement and Offer of Judgment ("Proposal") a. Parties: The party making this Proposal is Plaintiff/Counter…
EFTA01393187.pdf PDF
…index-linked securities that are deliverable on exercise of a physical delivery option, 0CC may impose special exercise settlement procedures similar to those applicable to stock options, including the fixing of a cash settlement price payable by writers who would…
EFTA00807707.pdf PDF
…individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. 2. Proposal for Settlement and Offer of Judgment ("Proposal") a. Parties: The party making this Proposal is Plaintiff/Counter…
EFTA02729329.pdf PDF
…JEFFREY EPSTEIN, pursuant to Florida Rule of Appellate Procedure 9.310(O, requests this Court review the order denying his Motion to Stay Disclosure of Federal Non-Prosecution Agreement and Addendum pending his contemporaneously filed petition for certiorari and grant…
gov.uscourts.nysd.447706.363.6.pdf PDF
…NO. 3 Non-party Jane Doe 3, by and through undersigned counsel and pursuant to Florida Rules of Civil Procedure 1.410(c)(1)1, hereby moves for an order quashing the subpoena duces tecum served on her by Defendant…
gov.uscourts.nysd.447706.829.0.pdf PDF
…in open court on February 16, 2017. The Protective Order (Doc.062) provides a mechanism by which the parties may designate as “confidential” documents that would warrant protection under Federal Rule of Civil Procedure 26(c). The designation is important,…
EFTA01087050.pdf PDF
…The docum entation, validity and funding of each Settlement shall be subject to verification according to an agreed upon set of procedures. The funds representing the proce …
EFTA02728383.pdf PDF
…person who has, claims to have or whom you believe may have knowledge or information pertaining to any fact alleged in the pleadings (as defined in Federal Rule of Civil Procedure 7(a) filed in this action, or any fact…
EFTA02635241.pdf PDF
…environment and pr=duct. EFTA_R1_01860890 EFTA02635241 Employee awareness training in the=areas of workplace violence, terroristic acts …
EFTA01353446.pdf PDF
…were enjoined or suspended. In situations of that type, OCC may impose special exercise settlement proce- dures. These special procedures. applicable only to calls and only when an assigned writer is unable to obtain the underlying security, may involve the…
EFTA00204641.pdf PDF
…order, to ensure that further dissemination of the Agreement would not occur. At that time, petitioners had no objection to such a procedure. On August 21, 2008, this Court entered its Order to Compel Production and Protective Order (DE 26)…
EFTA01016206.pdf PDF
…recommendation for dismissal or suspension without pay, then the period of leave may extend through the final resolution of the hearing procedures discussed in ABOR Policy 6-201L."). o According to the Dean, your settlement agreement effectively modified this part…
EFTA01353276.pdf PDF
…or both of such transfers is or are effected through a settlement system in circumstances which tinder the rules and procedures of that settlement system give rise to a payment by or for the account of one pan) to or…
EFTA01765964.pdf PDF
…P=ease note that a suitability review and other pre-trade procedures m=st still be followed. The CWHL =3-60 M is a seasoned prime mezzanine bond backed by hybrid ARM borrowers=2E Please call the desk with all bids/inqui=ies related…