DataSet-9
EFTA00682643
3 pg
…some of its sexual abuse crimes that
require lawsuits to be brought within a certain time period. However, there are huge loopholes that
usually allow most anyone to bring up a sexual abuse lawsuit even after the statute of limitations…
DataSet-9
EFTA00307096
25 pg
…s claim
admittedly turns on whether she was defrauded and coerced, the statute of limitations period on
her Section 1595 claim commenced to run no later than January 2007 and expired before this
action was filed on January 27, 2017.
…
DataSet-9
EFTA00725607
10 pg
…Count I, based on
Florida's common law of assault and battery, and Count III, brought pursuant to 18
EFTA00725607
Jane Doe No. 8 v. Epstein
Page 2
U.S.C. §2255, are barred by the applicable statute of limitations. …
DataSet-9
EFTA01126028
28 pg
…of limitation did not begin to run until after the Plaintiff
turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute…
DataSet-9
EFTA00731015
27 pg
…of limitation did not begin to run until after the Plaintiff
turned eighteen years old.
6. The crime occurred before the Plaintiff turned eighteen years old.
7. The Plaintiff turned eighteen years old before March, 2007.
8. Accordingly, the statute…
DataSet-9
EFTA00190116
23 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under I8 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00208583
7 pg
…of the four counts for failure to comply with the statute of
limitations. Thereafter, the parties stipulated to a docket call which was
set for May 24, 2012.
On May 11, 2012, an assistant state attorney, acting on behalf of…
DataSet-10
EFTA01683591
4 pg
… stated that Doe would not like her parents to know
of these inci ents.
Open source query showed that there is no Statute of Limitations for
rape in the state of New York.
Open source query for office located in…
DataSet-9
EFTA00210074
17 pg
…which the state's statute of limitations has run. Under Florida
law, prostitution and prostitution-related offenses are misdemeanors in the second degree for a
first violation.2 See Fla. Stat.. § 796.07(4)(a). The limitations period for a…
DataSet-10
EFTA01660165
23 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under IS potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00801426
34 pg
…FAC,
Dep. 235, 251-53.
Plaintiff's evidence in the Matter also makes clear that the relevant conduct
alleged with respect to her claimed relationship with Epstein occurred beyond the longest
potentially applicable statute of limitations. Indeed, Plaintiff's testimony…
DataSet-9
EFTA00074500
90 pg
…Element: Object of
the Conspiracy 48
Counts One, Three, and Five: Conspiracy to Violate Federal Law — Second Element:
Membership in the Conspiracy 50
Counts One, Three, and Five Two: Conspiracy to …
DataSet-9
EFTA00211935
2 pg
…statute of limitations was for the life of the victim but I'm not certain. Other points that can be
made include the private investigators continuing to contact the victims and the relocation of our victims to various parts of…
DataSet-9
EFTA00213034
1 pg
…raising a number of additional affirmative defenses, including that the
claims are barred by the statute of limitations and that the pre-2006 version of 18 U.S.C. § 2255 applies, which
only creates a cause of action for a…
DataSet-9
EFTA00214538
3 pg
…into that, but I do know that there is a 3-year statute of limitations on the state prostitution
charges. That limitations period has already run for several of our victims (we have victims going back to
2001). The girls…
DataSet-9
EFTA00176507
92 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under 18 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00284175
91 pg
…wherever
there has been use of the ever-present wires. To make every state sex "offense" involving
a person under 18 potentially into a mandatory minimum ten-year federal felony without
any statute of limitations is certainly not what Congress…
DataSet-9
EFTA00215292
4 pg
…to a
speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a
period of months equal to the period between the signing of this agreement and the breach of this
agreement…
DataSet-9
EFTA00599855
129 pg
…charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory
habits stretch back many years and involved dozens of young-looking girls. there…
DataSet-9
EFTA01122242
129 pg
…charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory
habits stretch back many years and involved dozens of young-looking girls. there…
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