Found 238 results for “testimony” in 181ms

EFTA00136207.pdf PDF

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…

EFTA00105954.pdf PDF

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…

EFTA00234224.pdf PDF

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…

EFTA00793767.pdf PDF

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…

EFTA00157045.pdf PDF

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…

EFTA02677319.pdf PDF

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…

EFTA00844787.pdf PDF

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…

EFTA01655686.pdf PDF

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…

EFTA00801498.pdf PDF

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…

EFTA01248843.pdf PDF

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…

EFTA00792756.pdf PDF

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…

EFTA00812069.pdf PDF

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…

EFTA00801426.pdf PDF

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…

EFTA00100180.pdf PDF

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…

EFTA00807353.pdf PDF

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 …

EFTA00156502.pdf PDF

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…

EFTA00223896.pdf PDF

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…

EFTA00617907.pdf PDF

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 …

EFTA00223265.pdf PDF

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…

EFTA00156450.pdf PDF

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…

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