8
Shared Docs
4
Same-Page
8 / 9
Mentions
nited States District Court for the Southern District of Florida; and (2) I am a member in good standing of the bars of the State of Connecticut and District of Columbia, and am admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the Second Circuit, Seventh Circuit, N
f Connecticut and District of Columbia, and is admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the Second Circuit, Seventh Circuit, Ninth Circuit, District of Columbia Circuit, and Federal Circuit, and the United States District Court for the District of Columbi
Lefkowitz is not admitted to practice in the Southern District of Florida and is a member in good standing of the bars of the State of New York and District of Columbia, and is admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the District of Columbia Circuit, Seco
mbia, and is admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the District of Columbia Circuit, Second Circuit, Fourth Circuit, Fifth Circuit, Eighth Circuit, Ninth Circuit, and Eleventh Circuit, the United States District Courts for the EFTA00728154 Distr
2. Chapter 117—White Slave Traffic 1 2421. Transportation generally "Whoever knowingly transports in In• terstate or foreign commerce, or in the District of Columbia or in any Terri- tory or Possession of the United States, any woman or girl for the purpose of prostitution or debauchery, or for any other immora
. 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
f any criminal investigation related to past conduct as Senate aide and to immunize him from future prosecution. United States District Court for District of Columbia dismissed complaint, and plaintiff appealed. Holdings: The Court of Appeals held that: (1) plaintiff was not entitled to injunctive relief, and (
ers, Inc., Petitioners-Ap- pellees, v. UNITED STATES of America, Respondent-Appellant. No. 474, Docket 95-6119. United States Court of Appeals, Second Circuit. Argued Aug. 81, 1996. Decided Oct. 17, 1996. Government appealed from order en- tered in the United States District Court for the Eastern Distri
t of the Princes’ ac- tions. [22-24] Pursuant to the Second Cir- cuit’s instruction, the Court must first de- termine whe
tidistrict Litigation Panel, district court was required to evalu- ate motions to dismiss on merits de novo, and was bound by Second Circuit law, not District of Columbia law, which was ap- plied by the other district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law <-10.38 U
Page: HOUSE_OVERSIGHT_017832 →very least, discovery should be ordered circumspectly and only to verify allega- tions of specific facts crucial to an immuni- ty determination.”)). The Second Circuit has instructed “that generally a plaintiff may be allowed limited discovery with re- spect to the jurisdictional issue; but until [plaintiff] has sho
Page: HOUSE_OVERSIGHT_017848 →Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.
Page: EFTA00032402 →Leydig. Voit & Mayer Multiple Locations (Chicago, Boulder. Bay Area. D.C.), - Advertising, Privacy Associate Kelley Drye & Warren LLP Washington, District of Columbia Technical Specialist / Scientific Advisor Axinn Hartford, Connecticut Associate General Counsel Commercial Astellas Northbrook. Illinois Bankt
Page: EFTA00032407 →e Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Servic
Page: EFTA00032638 →ional Homelessness Assistant City Attorney Law Center City of Oxnard, California National Homelessness Law Center Oxnard, California Washington. District of Columbia Staff Attorney, Toxic Exposure and Health Director of Strategic Legal Advocacy Program Earthjustice Earthjustice Washington, DC or San Francisco
Page: EFTA00032641 →certain discrete claims asserted by the Attorney General ... does not necessarily negate the parens patriae nature of the action.").2 Courts outside the Second Circuit agree. See Illinois v. AU Optronics Corp., 794 F. Supp. 2d 845, 853 (ND. 111. 2011) ("As many courts have held, a State is not automatically rendere
Page: EFTA00037106 →4Ar", .. Kathleen Jennings Attorney General of the State of Delaware Ellen R. Rosenblum Oregon Attorney General rif';: Vii. rt/ Brian Schwalb District of Columbia Attorney General Ak-uht E Late-2— Anne E. Lopez Attorney General, State of Hawai'i ware Raoul Illinois Attorney General f Eyati ) Attorney Ge
Page: EFTA00037108 →Entities connected to both District of Columbia and Second Circuit

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