3
Shared Docs
3
Same-Page
3 / 3
Mentions
ment deemed was a "reasonable procedure to give effect to this chapter that does not unduly complicate or prolong the proceedings." United States v. BP Products North America, Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at * 2. The government announced to the court 29 Respondent's Exhibit A Case No. 08-80736-CIV-MARR
(defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires th
ment deemed was a "reasonable procedure to give effect to this chapter that does not unduly complicate or prolong the proceedings." United States v. BP Products North America, Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at * 2. The government announced to the court 29 EFTA00078863 Case 9:08-cv-80736-KAM Document 62
(defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires th
ment deemed was a "reasonable procedure to give effect to this chapter that does not unduly complicate or prolong the proceedings." United States v. BP Products North America, Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at " 2. The government announced to the court 29 EFTA00230094 Case 9:08-cv-80736-KAM Document 62
(defining "case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martine:, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires th
Entities connected to both BP Products North America and Chavez

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONJane Doe
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Eric Trump
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON