Epstein Secrets

o Rajah v. Mukasey, the magistrate judge could also have cited authority from this Court which specifically adopted that case. In United States v. Garcia-Cordero, 595 F.Supp.2d 1312, 1318 (S.D.Fla. 2009), this Court quoted from and adopted Rajah’s conclusion that passports are not protected by the Fif

tion for tax returns – as the magistrate judge specifically noted in rejecting Epstein’s argument. See, e.g., Rajah v. Mukasey, 544 F.3d 427, 442 (2nd Cir. 2008) (“. . . a taxpayer’s W-2 forms are required records not subject to the Fifth Amendment because they are a mandatory part of a civil regulatory

his claim is said to be Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), which reviews some decisions from within the Second Circuit and Case 9:08-cv-80119-KAM Document 485 Entered on FLSD Docket 03/10/2010 Page 15 of 27 CASE NO: 08-CV-80119-MARRA/JOHNSO

l not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See States Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts o

The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri

f Washington. After being charged with various crimes, all three entered into Rule II written plea agreements. See Fed.R.Crim.P. 11(cXIXC).Fm Garcia pled guilty to conspiracy to distribute less than 500 grams of *1216 cocaine in violation of 21 U.S.C. §§ 846 and 841(bX1XC); Plascencia-Alvarado

ates and could not be held liable for misdelivery of goods. BROOKS v. PENNSYLVANIA R. CO. PO. 199, Docket 21917. United States Court of Appeals Second Circuit. Argued March 13, 1951. Decided March 28,1951. John R. Brooks brought an action against the Pennsylvania Railroad Company for We- delivery of goo

on one count of wire fraud and one count of lying to investigators." The charges "were under seal until his arrest on EFTA01659544 Tuesday, when Garcia appeared before U.S. Magistrate Judge Young B. Kim and pleaded not guilty, court records show." Former Nevada Lawmaker Sentenced For Campaign Fund

mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously

[FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to She

t 1313. Hoffenberg suggests that United States v. Leonard, 50 F.3d 1152, 1158 (2d Cir.I995), suggests a high- er standard of proof. In Leonard, the Second Circuit instructed that "the district court should consider any evidence with a significant degree of probative value, and should rest its finding on evid

st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh

o dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a defe

years' imprisonment. (Third Comey Decl. (Dkt. No. 59) 1 8; 20 Cr. 330, Judgment (Dkt. No. 696)) On July 7, 2022, Maxwell appealed her conviction to the Second Circuit. (Third Comey Decl. (Dkt. No. 59) 1 9) Maxwell seeks, inter a "a new trial based on alleged juror misconduct and alleged evidentiary issues." (a)

t purposes where the evidence is such that a reasonable jury could decide in the non-movant's favor." Beyer v. County of Nassau, 524 F.3d 160, 163 (2d Cir. 2008). "When no rational jury could find in favor of the nonmoving party because the evidence to support its case is so slight, there is no genuine

in an exemption.' Associated Press v. U.S. Dept. of Justice, 2007 WL 737476, at •3 (S.D.N.Y. Mar. 7, 2007) (quoting Carney. 19 F.3d at 812); accord Garcia v. U.S. Dept. of Justice, Office of Info. & Privacy, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). m[T]he general rule in this Circuit is that in FOIA

noting that if plea was induced by illegal promise, proper remedy was defendant's option to withdraw from plea agreement in its entirety); State v. Garcia, 582 N.W.2d 879, 882 (Minn. 1998) (holding that if plea agreement could not be fulfilled based on illegal term, only remedy was withdrawal from enti

vestigation, and otherwise to prevent interference with an investigation." In re Dep't of Investigation of the City of New York, 856 F.2d 481, 482 (2nd Cir. 1988) (citations omitted). Disclosure to third parties of the interview reports of the young women sexually abused by Epstein could cause their ide