…threat of sanctions, withdrew the "offending pleading."6 • 2015: Hoffenberg filed a Verified Petition to perpetrate Epstein's testimony, alleging Epstein was Hoffenberg's "co-conspirator" in the same fraudulent activities described in the Complaint in this action. Hoffenberg also…
…role in the current instability plaguing Egypt. In her public testimony this year before the Ministry of Justice committee investigating foreign funding of NGOs, Aboulnaga claimed U.S. government-funded democracy promoting organizations operating in Egypt were engaged in subversive…
…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…
…alternative," observes Godfrey, an industry veteran who offers consultation, certified inspections and expert testimony on all things flooring. As for resilient flooring, the West Coast consultant is seeing more products that look like wood or stone, and for restaurants and…
…S. 58, 63, 1988, no longer an admission of guilt is required) which probably with her and my testimony and evidence should succeed. The FBI-Fanjul conspiracy extensively uses prostitutes to achieve their goals. See Papadopoulos v. Mineeva, a prostitute…
…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…
…question the validity of describing in court the accuracy rates found in the laboratory as evidence of the gen- Before training 26.83 23.75 eral unreliability of eyewitness testimony in field cases (McCloskey & After…
…Authority ("EDAM a semi-autonomous governmental instrumentality created and governed pursuant to 29 VIC § 1101. 105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney…
…who gave them. Count Six of the superseding indictment alleges that Maxwell provided false testimony when she testified during her July 2016 deposition that: (1) she could not recall whether sex toys or devices were used in sexual activities at…
…However, it also properly considered the significant evidentiary challenges that prosecutors faced in this case, including sworn testimony from many that they lied about being eighteen years old to be allowed into Mr. Epstein's home. And perhaps most importantly…
…The process of evaluating punitive damages 11 Q. Can you tell me about that case and the II claims is a process that goes on on a very frequent 12 circumstances of that testimony? 12 basis in the course of…
…NY, except to the extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the State of New York applicable to the commencement of a lawsuit (and similar defenses…
…new sanctions on Iran until Tehran detailed its potential nuclear concessions at this week's talks. Sherman's testimony sparked predictable outrage from Republicans like Kirk, who said her comments showed that the White House was pursuing a policy of …
…are false? 23 MR. MI Form. Misinterprets the 24 witness's testimony. 25 Q Or saying it is true? EFTA01695688 391 1 MR. Same objection. 2 Q …
…American nurse who was responsible for killing over 30 patients by drug overdose, stating in her testimony that she experienced a sexual thrill when she held dying patients, and that her goal in life was to kill more innocent people…
…proof," she said. "I don't think he did it — the most serious charges." Schulte's trial featured weeks of testimony from current and former CIA workers and from experts who probed the defendant's technological activities. The jury also…
…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…
…among other things, the following types of information: revelations of the identify of expected witnesses; information about expected testimony of witnesses or likely questions; and information that reveals the strategy or direction of a grand jury investigation. See United States…
…Joint Statement: There are not stipulations or agreements. viii. A statement by each party as to the witnesses whose testimony is to be offered in its case in chief, indicating whether such witness will testify in person or by deposition…
…conspiracy to commit sex trafficking and one substantive count of sex trafficking. The substantive count targets exclusively abuse that occurred in Manhattan — predicated principally on the testimony of one victim, who recruited dozens of additional victims for Epstein — whereas the…