10,508 results for "New York"
Page 370 of 421
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...In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14 million were then deposited into an account for which the defendant was listed as...
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...to wind it down to
protect her professional colleagues and their organizations; and she has very close ties with
family members and friends in New York and the rest of the country. Nor does her conduct
indicate that she is a flight risk: she has no prior criminal record; has...
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...The Manhattan master
wheel randomly draws names from New York, Bronx, Westchester, Putnam, and Rockland,
while the White Plains master wheel draws names from Westchester, Putnam, Rockland, Orange,
Sullivan and Dutchess. See Allen, 2021 WL 431458, *1. Because Westchester, Putnam, and
Rockland counties are included in both master wheels, the...
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...80 A.D.3d 168, 913 N.Y.S.2d 187)
Supreme Court, Appellate Division, First Department, New York.
In the Matter of Catherine M. CONRAD, a suspended attomey:
Departmental Disciplinary Committee for the First Judicial Department, Petitioner,
Catherine M. Conrad, Respondent.
Dee. 9, 2010,
Background: Departmental Disciplinary Committee instituted...
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...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: — All counsel of record, via ECF
° If anything, the Defense Letter suggests that the defendant intends to use criminal discovery...
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...Giuffre has pled defamation per
se under New York law, where damages are presumed. Robertson v. Dowbenko, 443 F. App'x
659, 661 (2d Cir. 2011). Plaintiff provided amounts, damage calculations and supporting
evidence required under Rule 26. Plaintiff is retaining experts to support her Rule 26
Disclosures, and expert...
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...But it was a message system that Jeffrey received every
two, three hours, with all the messages that would have to go to the office in New York,
and they will print it and send it faxed to the house, and I would hand it to him.
Q. Did it...
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...She
canceled a deposition in 2010, claiming she had to return to England indefinitely due to family illness, but was soon thereafter
photographed by Us Week/y at Chelsea Clinton’s wedding in Rhinebeck, New York.
es
The father of
the bride “was
nodding his head
at guests, but
you...
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...Investment Strategy Group, White House, US Treasury, New York Times, Bloomberg, Wail Street Journal.
3
HOUSE_OVERSIGHT_026947
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...He invariably cited Roy Cohn, his old
New York friend, attorney, and tough-guy mentor, and Robert Kennedy,
John F. Kennedy’s brother. “He was always on my ass about Roy Cohn
and Bobby Kennedy,” said Steve Bannon, the political strategist who,
perhaps more than anyone else, was responsible for...
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...The good news is that if you are comfortable taking your kids to New York, San Francisco,
Washington, D.C., or London, you will have even less to worry about in the starting cities I recommend
in the Q&A. There are fewer guns and violent crimes in all of...
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...Ideally, the first few encounters would be
at dinners and events that we organize in New York and internationally,
which could be followed by dinners at your house in due course.
¢ International political circles: Much more is to be gained by increasing
your profile among the international political class than...
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...If the 80s are happening pell mell in New York, they’re happening at
double time and catch up speed in London. Epstein is 30 years old and living, in
Lifestyle of the Rich and Famous fashion (he befriends the show’s star, Robin
Leach), at English shooting parties at...
DOJ-OGR-00001736.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: — All counsel of record, via ECF
° If anything, the Defense Letter suggests that the defendant intends to use criminal discovery...
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...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
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...Attorney for the Southern District of New York.” (Apr.
Op. at 3). In reaching this conclusion, the Court followed United States v. Annabi, 771 F.2d 670,
672 (2d Cir. 1985) (per curiam), which held that “[a] plea agreement binds only the office of the
United States Attorney for the...
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...Mark Elliot Zuckerberg, Individually,
and Facebook, Inc,
United States District Court Western District of New York,
Civil Action No. : 1:10-cv-00569-RJA (Deposition)
Cott Beverages, INC v. Americann CO-Pack, Inc.
and Automated Process and Packaging, LLC.
Fourth Judicial District Court
Civil No.: 100402774
Shanna K. Bever et...
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...2006) (Chin, J.) (no joint investigation between
Government and New York Stock Exchange (“NYSE”)); United States v. Upton, 856 F. Supp.
727, 749-50 (E.D.N.Y. 1994) (holding that USAO and Federal Aviation Administration (“FAA”)
did not conduct a “joint investigation” even though the FAA provided two inspectors...
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...Dismissal is consistent with the sanctions imposed by many courts in this district and throughout
New York in similar situations where medical records have been withheld despite a court order
to produce, and those medical records are central to the issue in the case. See Nittolo v. Brand,
96 F...
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...Under New York law, defamation per se, as alleged in this case, presumes damages, and special
damages do not need to be pled and proven. See Celle v. Filipino Reporter Enters. Inc., 209 F.3d
163, 179 (2d Cir.2000) (Second Circuit holding that “[i]f a statement is defamatory...
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...New York Transit Auth., 719 F. Supp. 204
(SHANE Ye L989) | sseccovearcsssecesecceveaxcsecccesecenveaxcwuecessvceeocancweeerrsvceeoveneweennveceee
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...This is not the first time the Duke of York's judgment and choice of associates have been
questioned. He appears to relish the company of super-rich oil billionaires from the Middle East,
North Africa and the former Soviet Union.
The peculiar sale of his former marital home to...
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...buy
Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage
accounts for the bonds to be placed with in New York, and I think one in Chicago, Rodman &
Renshaw,” Hoffenberg reportedly said. Then, said Hoffenberg, while making it appear as though
they were investing the...
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...buy
Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage
accounts for the bonds to be placed with in New York, and I think one in Chicago, Rodman &
Renshaw,” Hoffenberg reportedly said. Then, said Hoffenberg, while making it appear as though
they were investing the...
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...Maxwell transported theindsadual [Jane Doe-1
pseudonym] with the intent that the individualshe engage in anysexual activity with Jeffrey
Epstein for which any person can be charged with a criminal offense_in violation of New York
In order to establish this element, it is not necessary for the government to...
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