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94 FEDERAL REPORTER, 3d SERIES must (1) advance the criminal purpose charged, and (2) provide some verification of the existence of that purpose." Walters v. Maass, 45 F.3d 1355, 1358-59 (9th Cir. 1995) (internal quotation marks omitted). Goetzke mailed letters to W that flattered him, described the
. Nathan FLEISCHER, Petitioner, COMMISSIONER OF INTERNAL REV- ENUE, Respondent Nos. 219-220, Dockets 31638-91639. United States Court of Appeals Second Circuit. Argued April 9, 1968. Deckled Oct. 31, 1968. Proceedings on petition for review of decision and order of Tax Court that taxpayer's deductions f
ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
v. Oregon, 412 U.S. 470, 475 (1973) (finding no constitutional barrier to reciprocal discovery rules that act as a "two-way street"); cf. Forsythe v. Walters, 38 F. App'x 734, 737 (3d Cir. 2002) (finding that "application of the CVRA does not exact a punishment and therefore the CVRA can not violate the Ex
Page: HOUSE_OVERSIGHT_017670 →ongressional determination, blocking defense efforts to obtain pretrial discovery about government witnesses. For example, in United States v. Coppa, the Second Circuit overturned the district court's approval of a scheduling order requiring the government to identify its witnesses in advance of trial. +3? The distri
Page: HOUSE_OVERSIGHT_017674 →dering equitable remedies to "bear in mind that a poorly crafted remedy may achieve justice for one by working a substantial injustice on another." Walters v. City of Atlanta, 803 F.2d 1135, 1149 (11th Cir. 1986); see also Doll v. Brown, 75 F.3d 1200, 1205 (7th Cir. 1996) ("Of course the effect on inno
Page: EFTA00010556 →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
Page: EFTA00010569 →Entities connected to both Walters and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON
Southern District of New York
ORGANIZATION
David Boies
PERSON
George W. Bush
PERSONMartin Weinberg
PERSONJeffrey Pagliuca
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION