Results for “District of New York”

… go to her credibility, then we would like to be able to reciprocally say, all right, then Ms. Maxwell's tax SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011402

…stead of Judge Davis because of Judge Davis's heaith problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and between 3:15 and 6:00. Please call m...

…followed in the late 1990s by Alaska, Maine, Oregon and Washington. Since the beginning of 2000, 24 more states and the District of Columbia have passed medical cannabis laws that permit the production and possession of cannabis or concentrates for use in treating a broad range o...

…rge the Court to deny Defendants’ motions and order juris- dictional discovery. In evaluating jurisdic- tional motions, district courts enjoy broad discretion in deciding whether to order discovery. See, eg., APWU v. Potter, 348 F.3d 619, 627 (2d Cir.2003) (noting a court may “de...

…Advisory Committee's position. The CVRA gives victims "the right to be reasonably heard at any public proceeding in the district court involving ... [a] plea." '*4 To implement the victim's right to be heard regarding a plea, my proposed rule change merely required the court to d...

…not an appropriate motion in limine. I know what the rules of evidence are with regard to hearsay and double SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011372

…t not prepared by the Palm Beach Police Department. According to Detectiv it before, during his deposition, SOUTHERN DISTRICT R (212) 805- Recarey, he had never seen and he surmised that it had PORT ERS, P.C. 0300 HOUSE_OVERSIGHT_011414

…ly owning it, and she can't hide behind her lawyer or her press agent. = THE COURT: Oh, okay, okay, okay. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011400

…ion in limine number 15, any testimony that sex with a 17-year-old girl is, quote/unquote, lawful. Plaintiff SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011366

…ur Honor, they also mentioned -- and this is actually in the in toto motion, but they jumped to it so I need SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011428

…person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA’...

… BRADLEY JAMES EDWARDS I am an attorney in good standing with the Florida Bar and admitted to practice in the Southern District of Florida. I am currently a partner in the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. In 2008, I was a sole practitioner ru...

…c role in December 1991, the SVR became Russia's Foreign Intelligence Service. Its operation center was in the Yasenevo district of Moscow. The CIA had recruited Poteyev as its mole in the 1990s when he had been stationed at the Russian Embassy in Washington DC. That it could sus...

… basically abolished the tort of malicious prosecution in Florida. My case was dismissed. I then appealed that. And our district ruled that my malicious prosecution claim can stand and the tort is not abolished in Florida. They sent it back to the trial court and Jeffrey Epstein...

…ity of his partner’s business practices “and worked to avoid learning exactly what [he] was doing,” and noting that the district court had specifically instructed the jury not to convict based on negligence. What Affirmative Defenses Are Available? The FCPA’ anti-bribery provis...