DataSet-9
EFTA01116826
22 pg
…Board.
G. Transcript of Interview
Upon request, a copy of the actual transcript of any statements or testimony of the inmate relating
to a clemency investigation shall be provided to the state attorney, the inmate's clemency counsel, or
victim…
DataSet-9
EFTA00094035
77 pg
…I began my
testimony with the story of last year's crisis at the MDC because I think it is sadly indicative
of the lack of accountability throughout the BOP.
The stakes for successful implementation of the FSA are high…
DataSet-9
EFTA00725968
30 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.
…
DataSet-9
EFTA00105705
74 pg
…wait a minute. Is what
12 you're saying that because there's going to be perhaps general
13 testimony of background at BOP, about the general procedures
14 and about the fact that on some prior days these defendants…
DataSet-10
EFTA02030825
40 pg
…to sell the war, so they sold a fairy tale version
instead.
EFTA_R1_00540800
EFTA02030844
Lesson #5: Don't listen to ambitious exiles.
The case for war was strengthened by misleading testimony from
various…
DataSet-10
EFTA01652330
7 pg
…refused? NYPD. After coming to visit me here at my home in
the South, for my testimony prior to arrest. They used me just like David BOIES, then left me
alone/baffled/in danger.
Everyone knows they have culpability, so…
DataSet-9
EFTA00793730
19 pg
…witnesses, exhibits, and testimony.
16
EFTA00793745
Epstein has already filed a motion for default against Rothstein with the
circuit court. Pursuant to Rule 1.440, either party must calculate …
DataSet-9
EFTA00584453
7 pg
…absence of a factual
predicate for a prosecution and plea under § 2422(b)—Le., the absence of any alleged victim
whose testimony would satisfy the elements of § 2422(b). Such prosecutorial misconduct
violates the Sixth Amendment rights of Jeffrey Epstein…
DataSet-9
EFTA00702008
20 pg
…Argentina and
First Quantum, the Canadian mining enterprise, in the Democratic
Republic of Congo is testimony to this new era of resource strife between
investors and host governments. The race for new resources has also
opened frontiers, not least in…
DataSet-9
EFTA00135754
42 pg
…been only one
criminal case." Barr "has privately expressed frustration over the public comments, according to a
person familiar with his thinking."
Durham Reportedly Seeking Grand Jury Testimony To Investigate New Front In
Russian Probe. The Daily railer (10/8…
DataSet-9
EFTA00064917
77 pg
…I began my
testimony with the story of last year's crisis at the MDC because I think it is sadly indicative
of the lack of accountability throughout the BOP.
The stakes for successful implementation of the FSA are high…
DataSet-9
EFTA00619539
5 pg
…To the contrary, it
appears at this early stage of litigation that Peraza may be able to present his defense
with evidence other than his own testimony, such as testimony from the multiple
witnesses to the shooting or expert testimony…
DataSet-9
EFTA00067607
13 pg
…could not agree on whether to
convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history.
After hearing four weeks of testimony, the jurors deadlocked on eight counts, including illegal gathering and transmission
of national…
DataSet-9
EFTA00156728
8 pg
…and courtroom
system. impaired cognitive processing, and the victim/ testimony.
offender relationship (2.7-9).
Much of the literature on sexual assault reporting is
outdated or based on retrospective population surveys. Participant Selection
telephone questionnaires, or studies of specific popula…
DataSet-9
EFTA00844780
5 pg
…against illegal trading practices, this CFTC
action is yet another signal to the Bitcoin
industry that the CFTC is poised to regulate
Bitcoin derivatives.15
I Testimony of CFTC Chairman Timothy Massed before the
U.S. Senate Committee on Agriculture…
DataSet-9
EFTA00583945
7 pg
…absence of a factual
predicate for a prosecution and plea under § 2422(b)—Le., the absence of any alleged victim
whose testimony would satisfy the elements of § 2422(b). Such prosecutorial misconduct
violates the Sixth Amendment rights of Jeffrey Epstein…
DataSet-10
EFTA01769176
2 pg
…Fortier. The FBI concluded that these witnesses had all been =onfused. Certainly
eyewitness testimony can be unreliable, but 24 =istaken witnesses—and no accurate ones? The authors suggest that the
EFTA_R1_00079579
…
DataSet-9
EFTA00148778
44 pg
…been only one criminal case." Barr "has privately expressed
frustration over the public comments, according to a person familiar with his thinking."
Durham Reportedly Seeking Grand Jury Testimony To Investigate New Front In
Russian Probe. The Daily Caller (10/8…
DataSet-10
EFTA01358949
1 pg
…are urged to avoid
myopic focus on 'Trilegiant's miniscule fine print disclosures," and to consider instead "the
content and manner of presentation, Plaintiffs' express testimony, and the unrebutted
expert evidence submitted which established that Trilegiant designed the 'disclosures' so
…
DataSet-9
EFTA01076998
34 pg
…in the Eastern District of Michigan.' This appeal followed.
A. Government's Evidence at Trial
As we must, we consider the factual testimony adduced at trial in the light
most favorable to the government. See United States v. Glen-Archila…