…N.Y. 2005) taro general jurisdiction over them, all granted in part and denied in part. Plain- claims asserted against those individual tiffs' claims alleging takings in violation of defendants are dismissed for lack of per- international law, promissory estoppel…
…subpoena and provide materials to the Government in connection with a federal grand jury investigation. The motion is DENIED without prejudice. BACKGROUND The Law Firm represented Jane Doe 43, a plaintiff in a civil suit against Jeffrey Epstein and others…
…to crimes he committed against the victims (DE 188, DE 190) pending an interlocutory appeal to the Eleventh Circuit. The motion should be denied for two straightforward reasons: First, Epstein cannot take such an interlocutory appeal; second, on the merits…
…Motion to Dismiss for Lack of Subject Matter Jurisdiction. Petitioners' motion should be denied because the government has filed these three documents under seal in compliance with the Order granting limited disclosure of grand jury information, entered on November 7…
…states: I. THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE THE NON-PROSECUTION AGREEMENT HAS NEVER BEEN FILED UNDER SEAL IN THIS COURT. Petitioners have filed their motion to unseal the non-prosecution agreement, claiming that no good cause exists…
…Facts Accepted Because of the Government's Failure to Contest Any of the Facts (DE 49). On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however…
…Appeal approves Epstein to be removed from 12/6/2018 - FBI NewYork opens suicide watch 9/17/2024 - Appeal denied investigation into Epstein 7/30/2019- New cellmate Efrain Reyes 4/10/2025 -Writ of Certiorari filed 7/2/2019…
…its undersigned counsel, files its Opposition to Petitioners' Motion for Depositions of Government Witnesses, and states: PETITIONERS' MOTION FOR ADDITIONAL DISCOVERY, IN THE FORM OF DEPOSITIONS, SHOULD BE DENIED I. BACKGROUND In its Order of September 26, 2011, the Court…
…in the country would "capitulate" and surrender legitimate federal prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H…
…he issued two rulings in one of the civil suits. First, he denied Epstein's motion to stay the civil litigation, finding that there is no pending "criminal action" based upon the Non-Prosecution Agreement. He includes a wonderful line…
…iaiped " IC Blo0m asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment TK§1.[1571M331152../DPISia 4/) CT IC g of CARSER…
… 3771, and states: I. THERE IS NO "COURT PROCEEDING" UNDER 18 U.S.C. § 3771(b) Petitioner complains that she has been denied her rights under the Crime Victims Rights Act, 18 U.S.C. § 3771. In the emergency petition…
… THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE THE NON-PROSECUTION AGREEMENT HAS NEVER BEEN FILED UNDER SEAL IN THIS COURT. Petitioners have filed their motion to unseal the non-prosecution agreement, claiming that no good cause exists for sealing…
…motion seeking recognition of the availability of various remedies attaching to the CVRA violations alleged in this proceeding [DE 128] is DENIED WITHOUT PREJUDICE to renew the request for any particular form of relief or remedy in connection with the…
…article » LAW FIRMS Balwani's Counsel Can't Reserve Seats To Watch Holmes Trial Abir Cohen A California federal judge on Monday denied ex-Theranos executive Ramesh …
…• • wrote: FOIA appeal re FBI denial of all revs due to law enforcement exception upheld by DO) Request for index denied as well Next step is to challenge by filing lawsuit Sent from my Verizon Wireless BlackBerry From: "Roy BLACK…
…in his office would "capitulate" and surrender legitimate federal prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column authored by the Southern District's then First Assistant Jeffrey H…
…15. I am set to go to trial before Judge Ungaro during the two week term commencing January 16, 2012. She just denied my motion for continuance, so it looks like the case is going forward. Sent: Thursday, December 08…
…premise is that Mr. Acosta had > capitulated and not filed federal charges because Mr. > Epstein had a "high-priced defense team." This was categorically > denied by the Southern District's then first assistant, > Jeffrey H. Sloman…
… THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE THE NON-PROSECUTION AGREEMENT HAS NEVER BEEN FILED UNDER SEAL IN THIS COURT. Petitioners have filed their motion to unseal the non-prosecution agreement, claiming that no good cause exists for sealing…
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