Results for “Defendant Epstein”

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

991 F.2d at 1016 (requiring defendant to make prima facie case of sovereignty). Because SHC was formed by order of the Kingdom’s governing body

aiding and abetting requires that the defendant have given substantial assistance or encouragement to the primary wrongdoer.... In order to be liable for acting in concert with the primary tortfeasor under either theory

Plaintiffs must make a prima facie showing that personal jurisdiction exists over each moving Defendant. PDK Labs

and do not include any specificity regarding dates to put his actions in context. He urges the Court to not rely on his designation as a terrorist by the Treasury Department because he did not have an opportunity to rebut it.

… read back into the offense an element-coercion—that Congress has expressly excluded. We have successfully prosecuted | defendants for the commercial sexual exploitation of minors, even when the minors testified that not only did they voluntarily engage in the commercial sex acts...

…ng “Fire!” (or any other word or sound). In one case in which the “Fire!” analogy was directly to the point, a creative defendant tried to get around it. The case involved a man who calmly advised an airline clerk that he was “only here to hijack the plane.” He was charged, in ef...

…s and denying request for juris- dictional discovery where the complaint stated, without any supporting facts, that the defendant “participates in a ‘multina- tional insurance arrangement’ present in the State of New York”); Im re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d...

…n ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Jd. 1227. The investigation has allegedly revealed that SAAR Net- work funds have been transferred to des- ignate...

… said he would find that hard to accept. Mr. Hoffman read from the minutes that a motion was made by Mr. Fried that the defendant was found in non-compliance, ordered to pay an administrative fee in the amount of $150.00, obtain a final building inspection by October 25, 2008 and...

… finds that SHC has made a prima facie showing that it is a foreign sovereign. See Cargill, 991 F.2d at 1016 (requiring defendant to make prima facie case of sovereignty). Because SHC was formed by order of the Kingdom’s governing body, it provides the Kingdom’s aid to Bosnia, it...

…COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler St...

Page 4 of 52 2005 B.Y.U.L. Rev. 835, *841 with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates urged reforms to give more attention to victims' concerns, including protecting the victim's right to be notified of court hearings, to a...

…rce Report, Financing of Terrorism and Charities, July 2003). JA4282-83. The other officials of Al Rajhi Bank who are defendant-appellees in this appeal are Abdullah al Rajhi, Saleh al Rajhi, and Sheik Saleh al-Hussayen. Together, these individuals and Suleiman al Rajhi are ref...

…e knows no finality. Nor should finality trump the desire for closure in a court of law, as long as a possibly innocent defendant remains convicted of a crime that science can prove he may not have committed. I had followed the Jeffrey MacDonald case in the media from its grisly...