Document Mentions (4 shared documents)

EFTA00188312_sub_002 - EFTA00188312_170

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72X(B) Authorization by Courts... 8. F" U.S.I.g Stewart, 700 F.2d 702„ CA.11 (Fla.), March 18, 1983(No. 8

ance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg's direction) about the missin

out later that he had sold those assets ... leveraged them ... (and) used some margin account to take some positions in ... Emery and Pan Am," says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with

EFTA00314991

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Journal =. 3018 10 I note that a case currently pending in the Sixth Circuit appears to raise similar issues as this case. See United States v. Stewart, No. 12-1427 (6th Cir. filed Apr. 5. 24342): see also United States p. Stewart, 715 F.Supp.2d 750 (2010). The majority's holding contravenes Supr

obile home) that is "capable of functioning as a home" simply on account of the property's size or "worth[inessl" as a container); United States v. Payton, 573 F.3d 859, 864 (9th Cir.2009) ("Giberson held that computers were not entitled to a special categorical protection of the Fourth Amendment.");

EFTA00155901

2 mentions1 same-page

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ted States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011) United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013) passim 53 United States v. Stewart, 433 F.3d 273 (2d Cir. 2006) United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012) passim 51 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)

a juror's false answers during voir dire is McDonough Power Equipment, Inc. v. Greenwood. McDonough was a products liability action in which Juror Payton remained silent when the district court asked, "how many of you [potential jurors] have yourself or any members of your immediate family sustained