1,077 results for "Feb 13 2013"
Page 41 of 44
EFTA00081947.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00102999.pdf
...62 (PAC), 2013 WL 664712, at *13 (S.D.N.Y. Feb. 25, 2013).
A bill of particulars would undoubtedly be helpful to the defense in any case. But "the law
does not impose upon the Government an obligation to preview its case or expose its legal
theories," United States...
EFTA00089154.pdf
...States, and has never derogated from that principle outside
the European Union. See Ex. C; see also United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL
"taken a number of surprising turns," including the "suppression of video evidence, the
indeterminate stay of proceedings, the overall uncertainty of the...
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA00085225.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092886.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA02395490.pdf
...accruals & deposits received
19.1
26.1
40.2
85.5
Due to related parties
13.8
13.8
13.6
13.8
Tax payable
6.1
6.1
6.1
6.1
Total liabilities
83.6
111.5
160.1
239.3
Total equity
192.4
310.0
510...
EFTA00285853.pdf
...Field Street is among the most highly leveraged firms in the industry, with gross
assets of $73.6 billion as of Feb. 28 — down from $93 billion at yearend 2017. It's
unclear whether the decrease was the result of redemptions, investment losses,
Sea FIELD on Page 9
Online Platforms...
EFTA00261688.pdf
...Business name(s)
Business name
K CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06...
EFTA00124206.pdf
...Tr:13
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Feb-12.2013
I
S01...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00532569.pdf
...http://wrightnewsletter.com/2013/05/22/eliminate-chronic-pain-in-minutes/
AND the amazing brand new article on P.N.T. by Dr. Wright in the Feb, 2014
issue! :
Pain Management M.D. Stops Even Severe Pain
From Bone Cancer and R.S.D. on Many Patients, On the Spot...
EFTA00040879.pdf
...must prove they acted in good faith to avoid antitrust liability. In re
Lantus Direct Purchaser Antitrust Litigation, Case No. 18-2086 (1st Cir. Feb. 13, 2020) (Kayatta, J).
[Continue Reading]
Life Sciences Intellectual Property Review: "Gilead to face HIV antitrust claims," Rory O'Neill,
March 05, 2020, 11:30...
EFTA00583952.pdf
...2d DCA 2005) (emphasis added).13 See, also, e.g., EMI Sun Village,
Inc. v. Catledge, No. 13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown...
EFTA02399672.pdf
...by 10.58.97.147 with I-ITTP; Mon, 18 Feb 2013 04:51:26 -0800 (PST) In-Reply-To:
<95AFD9504250594F8C3B72DF190F4145859AD7F9@outfield.c3cp.core.local> References:
<95AFD9504250594F8C3B72DF190F4145859AD7F9@outfield.c3cp.core.local> Date: Mon, 18 Feb 2013 07:51:26 -0500
Delivered-To: jeevacation@gmail.com Message-ID: Subject: Fwd: Breakfast...
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