Names that match “Defendant Epstein”
3,469 documents found
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…e behest of the
Kingdom. See, eg. id. 1420 (claiming
that in January 1999 Princess Haifa made
payments to Al-Bayoumi, a Defendant al-
leged to have paid rent on behalf of two of
the hijackers). Finally, Plaintiffs allege
that members of the Saudi Royal family
provided support to...
as no ""court proceedings"" exist before a defendant is charged
document particular right obviously does not apply before charges are filed House Oversight Committee — Epstein Estate Records (Nov 2025)
as no ""court proceedings"" exist before a defendant is charged.
[ECF No. 291-1] (the ""Federal Action"").” Defendant
document No. OS-S0736-CIV-MARRA/JOHNSON House Oversight Committee — Epstein Estate Records (Nov 2025)
[ECF No. 291-1] (the ""Federal Action"").” Defendant
such as a defendant's race or national origin
document Courts have held that sentences imposed on the basis of impermissible considerations House Oversight Committee — Epstein Estate Records (Nov 2025)
such as a defendant's race or national origin
the investigation revealed that the defendant and both the neighbor’s 17
document Laura Adams House Oversight Committee — Epstein Estate Records (Nov 2025)
the investigation revealed that the defendant and both the neighbor’s 17-
then that makes defendant an accessory after
document is to be believed House Oversight Committee — Epstein Estate Records (Nov 2025)
then that makes defendant an accessory after
defendant intends to produce either the custodian of record relevant to any
document ' At trial House Oversight Committee — Epstein Estate Records (Nov 2025)
defendant intends to produce either the custodian of record relevant to any
“Defendant Trump tied plaintiff to a bed
document The complaint states House Oversight Committee — Epstein Estate Records (Nov 2025)
“Defendant Trump tied plaintiff to a bed
plaintiff loudly pleaded with Defendant Trump to stop but with no
document course of this savage sexual attack House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiff loudly pleaded with Defendant Trump to stop but with no
we would request that the Court direct that the Defendant not be
document deposition is to go forward House Oversight Committee — Epstein Estate Records (Nov 2025)
we would request that the Court direct that the Defendant not be
1015-18 (3d Cir. 1993) (holding that the court has inherent power to order defendant's retained law
document F.2d 1002 House Oversight Committee — Epstein Estate Records (Nov 2025)
1015-18 (3d Cir. 1993) (holding that the court has inherent power to order defendant's retained law firm to remain as standby
the only other defendant named in the suit
document had already chosen to dismiss all of his claims against L.M. House Oversight Committee — Epstein Estate Records (Nov 2025)
the only other defendant named in the suit.
forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ing" their rights. The CVRA specifically
mandates that victims have the right to be heard with regard to release of the defendant, a plea, or a sentence. 3°° The right to
be heard at these hearings has been addressed elsewhere in these proposed rules, °° but courts will sometimes...
In Stanley [the] Court held that in certain circumstances possession of a moving picture
document IMAGES-004-HOUSE_OVERSIGHT_017189.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…rivate possession of obscene material,” is it the high water mark of a
past flood, or is it the precursor of a new one? Defendant points to the fact that the court
in Stanley stated that Roth v. United States, was “not impaired by today’s holding, and in
the course of its opinion...
103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…past sexual behavior as character evidence or a basis on which to infer consent,
nineteen states permit evidence of the defendant's past sexual offenses to show propensity to commit sexual assaults. !8° Some
police departments have officers specially trained mm sexual assault inv...