…Bernstein, 889K) reports, 'Following one day of trial testimony, a federal judge on Friday morning threw out a case against a 30-year-old man accused of ducking past security officials at Portland International Airport: US District Judge Marco A…
…and only after months of delays and foot dragging. Depositing $2 million into court is not payment, but an attempt to continue a pattern of non-payment. This pattern was evident when he was required under the Non-Prosecution Agreement…
…without limitation, documents produced, answers to interrogatories, responses to requests for admission, deposition testimony, and other information disclosed pursuant to the disclosure or discovery duties created by the Federal Rules of Civil Procedure. 2. As used in this Protective Order, …
…43 (1906), the Supreme Court refused a grand jury witness' demand that he be advised of the charges that the grand jury was investigating prior to giving testimony. — F I° The Court also limited the assertion of the Fifth Amendment…
…43 (1906), the Supreme Court refused a grand jury witness' demand that he be advised of the charges that the grand July was investigating prior to giving testimony. — F I° The Court also limited the assertion of the Fifth Amendment…
…July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the State Attorney's…
…July 19, 2006, referring or relating to Jeffrey Epstein and/o including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the State Attorney's…
…1) Name of Witness: (2) District: Southern District of Florida (3) Nature of Proceeding: (4) Name of Sub'ect s or Defendants : Jeffre ( ) Trial E stein (X) Grand Jury , Le…
…TELEFAX NO: (I) Name of Witness. 2) District: Southern District of Florida (3) Nature of Proceeding: (4) Name of Subject(s) or Defendant(s): Jeffrey ( ) Trial Epstei ( X ) Grand J ( ) Other (5) Date of Testimony (two weeks lead time required)…
…the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or ncluding but not limited to witness testimony, statements made by any member of t e a e orney's Office, and instructions given by…
…proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by …
…could be subject to significant cross-examination because of his long history of defending Trump. But if Mueller can corroborate Cohen's testimony with documents, recordings or other witness testimony, then it could be very valuable," McQuade said. Cohen's…
…the Grand Jury on Way and date], referring or relating to [names of targets], including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the…
…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…
…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…
…federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse in connection with the…
…territory. Second 18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses…
…18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses without proof…
…18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses without proof…
…18 U.S.C. § 2255 creates the potential for compromising witness testimony. Although generally the Government may promise or provide traditional consideration to potential witnesses, employing a civil statute that promises a lump sum payment to potential witnesses without proof…