DataSet-9
EFTA00136207
55 pg
…s Schedule
• Today's Events In Washington.
Leading the News
Barr Spars With Democrats At Contentious House Hearing.
Media coverage of Attorney General Barr's testimony before the House Judiciary Committee highlighted the
contentious exchanges between Barr and Democratic lawmakers…
DataSet-9
EFTA00105954
12 pg
…467
F.3d 179, 196 (2d Cir. 2006)).
The Government likewise did "identify" MsMts a potential witness and offered
two, non-exclusive potential topics of her testimony. The Government advised that she will
testify about, "among other things, [i] certain…
DataSet-9
EFTA00234224
100 pg
…approving reasoning in Feld & Sons, holding that "no public policy
should allow [a plaintiff] to recover damages as a result of engaging in criminal
conduct" where the plaintiff had provided false testimony at an arbitration
proceeding).
2. The plaintiffs LIED…
DataSet-9
EFTA00793767
20 pg
…presented by the claim and
counterclaim are so inextricably intertwined that it would cause the lower court to try
the case twice with the same underlying issues, witnesses, exhibits, and testimony.
17
EFTA…
DataSet-9
EFTA00157045
2 pg
…peer reviewed, etc. without having a known error
rate.
• LR has been provided with the following materials: defense motion to exclude Rocchio
testimony (redacted information regarding offense conduct); Gov't opposition to defense,
as filed (only Daubert section, redacted information…
DataSet-11
EFTA02677319
52 pg
…decisions leading up to digital media. How have people understood their voices in acts of witnessing.
concerning their relationship to proliferating technologies and various new media. This course testimony, and other forms of cultural memory? We will also discuss the…
DataSet-9
EFTA00844787
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.16
1 Testimony of CFTC Chairman Timothy Massed before the
U.S. Senate Committee on Agriculture…
DataSet-10
EFTA01655686
18 pg
…lead to answers. FBI investigators then went a
step further, according to newly released testimony, comparing the DNA profile from the knife sheath with two
databases that law enforcement officials are not supposed to tap: GEDmatch and MyHeritage. The article…
DataSet-9
EFTA00801498
9 pg
…if in fact Epstein had touched over 100 million underage women before December
2009 how does that testimony or evidence help the jury decide if Epstein reasonably believed
that Rothstein and his litigation team were using the three 2008 cases…
DataSet-9
EFTA01248843
21 pg
…NONE.
D) Pursuant to Rule 3.220(b)(1)(E), Florida Rules of Criminal Procedure,
recorded Grand Jury minutes containing testimony of the accused.
NONE.
E) Pursuant to Rule 3.220(b)(1)(F), Florida Rules of Criminal Procedure,
tangible…
DataSet-9
EFTA00792756
19 pg
…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…
DataSet-9
EFTA00812069
37 pg
…if you are an association, or before a governmental body to offer gross receipts from activities related to
trust agreement or declaration of trust if testimony about a decision that may affect their exempt functions, and not more than
you…
DataSet-9
EFTA00801426
34 pg
…jurisdiction over Defendants; and (d) improperly lays venue in the Southern
District of New York. The FAC should be dismissed with prejudice. Plaintiff's testimony and
the documents that she produced in an action captioned v. Marvell, No. 15-Civ…
DataSet-9
EFTA00100180
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
EFTA00807353
18 pg
…exhibits, and testimony.
15
EFTA00807367
these tasks occurs posthaste, this action could conceivably proceed to trial by the
end of April 2018.
CONCLUSION
In …
DataSet-9
EFTA00156502
3 pg
…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…
DataSet-9
EFTA00223896
14 pg
…1. In many casts, it may be important to the success of an investigation or prosecution to obtain the
testimonial or other cooperation of a person who is himself/herself implicated in the criminal conduct
being investigated or prosecuted. However…
DataSet-9
EFTA00617907
38 pg
…accepted this proposal for
settlement. That requires an evidentiary basis,
3 and I am prepared to give testimony with regard to
4 that aspect.
TEE COURT: Just summarize what your argument
6 would have been. What the evidence would have
…
DataSet-9
EFTA00223265
106 pg
…in the
• scheme referenced infra by, among other things, substantially changing prior sworn
testimony, so as to assist the Defendants in promoting their fraudulent scheme for the
EFTA00223270
Epstein RRA, et al.
Page 4
promise of…
DataSet-9
EFTA00156450
3 pg
…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…