Found 238 results for “testimony” in 189ms

EFTA01116826.pdf PDF

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…

EFTA00094035.pdf PDF

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…

EFTA00725968.pdf PDF

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. …

EFTA00105705.pdf PDF

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…

EFTA02030825.pdf PDF

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…

EFTA01652330.pdf PDF

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…

EFTA00793730.pdf PDF

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 …

EFTA00584453.pdf PDF

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…

EFTA00702008.pdf PDF

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…

EFTA00135754.pdf PDF

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…

EFTA00064917.pdf PDF

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…

EFTA00619539.pdf PDF

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

EFTA00067607.pdf PDF

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…

EFTA00156728.pdf PDF

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…

EFTA00844780.pdf PDF

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…

EFTA00583945.pdf PDF

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…

EFTA01769176.pdf PDF

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 …

EFTA00148778.pdf PDF

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…

EFTA01358949.pdf PDF

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 …

EFTA01076998.pdf PDF

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…

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