… you know that there are 6 various standing orders, if not in this 7 case, in various other cases, that 8 specifically describe the protections of the 9 Fifth Amendment. Federal Courts have 10 ordered that certain questions that you…
…7 (hereinafter referred to as "Plaintiff' in this pleading), by and through her undersigned counsel, to respond in opposition to consolidating her case with other cases for discovery purposes. The Court should deny consolidation, without prejudice to Jane Doc No…
…Awful situation is always on my mind. And to a much lesser degree, Lawrence too and other cases that I know about. First, on your suggestion about us, I think it's a good idea -- in fact I had agreed…
…Awful situation is always on my mind. And to a much lesser degree, Lawrence too and other cases that I know about. First, on your suggestion about us, I think it's a good idea -- in fact I had agreed…
…house ring. Over I Y2 years American Medical Management. Part of operation Bluegrass, doctors selling scripts. Awaiting DEA expert review of 100 patients' records to determine if drugs were medically required. No other cases over 1 V2 year old. …
…which could result in criminal prosecution, a breach of the NPA and/or self-incriminating evidence relating to this case and/or to other cases that may result in criminal prosecution. Accordingly, any compelled testimony that provides a "lead or…
…propensities, as well as questions of probability in light of the defendant's past conduct, can be properly assessed." Id. See generally Karp, Evidence of Propensity and Probability in Sex Offense Cases and Other Cases, 70 CHI.-KENT. L. REV…
…Fla. 4th DCA 2015) (finding that "because the prior case was settled, none of the allegations therein were proven"). Edwards unapologetically plans to exploit irrelevant information from other cases to inflame the jury, appeal to the jury's emotions, and…
…and other (1) purpose of defendant's travel was to engage in sex offenses. Most Cited Cases illegal sexual conduct, Testimony of adult witnesses concerning their (2) testimony of adult witnesses concernin…
…2010, Epstein propounded a very broad subpoena to the Trustee for RRA, requesting tens of thousands of e-mails and other records connected with civil cases filed against him. The subpoena was directed to the Trustee in this case, who…
…2020 10:01AM To: I. (NY) (FBI) < > Subject: Fwd: Re: HT ADIC Interview Can ou look at this and see if these cases are sufficient or should be recommend other cases? SSA FBI New York Forwarded message From…
…NO: 08-CV-80119-MARRA/JOHNSON 20. Epstein has deliberately hidden relevant correspondence regarding his guilt of sex offenses by making only partial productions of correspondence in other cases, as detailed at greater length in M.J.'s contemporaneously filed…
…McCawley Decl. at Exhibit 4, Affidavit of Douglas G. Mercer, Chief Investigator Alpha Group. Means such as those described above have been approved by this Court in other cases. For example, in Medical Diagnostic Imaging, PLLC v. Carecore National, LLC…
…a variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed in your office, the key case actually analyzing the statute is U.S. v. Jungers, while the other cases either cite…
…Epstein death investigation 90C-NY-3154599- Possible- MCC corruption case. If you could provide a POC for the prosecutors of the other cases it would be greatly appreciated so I can reach out to them regarding 6(e) material. Sincerely, …
…A. Marra and U.S. Circuit Court Judge, Susan H. Bla rcuit in other cases. It is not yet known if he forged similar documents in n elated matters. See Composite Exhibit 3 hereto. 16. The details of this fraudulent…
…drugs with serious side effects or the potential for abuse. In many cases, those programs simply direct the company to educate doctors or patients about risks. But in other cases, they require that distribution be limited to approved pharmacists and…
…29, 2020 10:01AM To: E. (NY) (FBI) Subject: Fwd: Re: HT ADIC Interview Can ou look at this and see if these cases are sufficient or should be recommend other cases? SSA FBI New York Forwarded message --- From: ' …
…appears that a was the first tor in the Southern District of Florida to charge failure to register as a sex offender. prosecutor i cases. Villafafia trained other prosecutors and agents on how to investigate and prosecute those • U.S.'…
…and other (1) purpose of defendant's travel was to engage in sex offenses. Most Cited Cases illegal sexual conduct, Testimony of adult witnesses concerning their (2) testimony of adult witnesses concernin…
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