Epstein Secrets

1094. HI. CONCLUSION For the foregoing reasons, we affirm Peck's sentence. C.A.8 (lowa),2007. U.S. Peck 496 F.3d 885 END OF DOCUMENT CI 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&fri=_top&mt=F... 2/27/2008 EFTA0019204

Documents: Images: 0 PROTECT ACT ADDS 3559(E) The material accompanying this summary is subject to copyright. Usage is governed by contract with Thomson. West and their affiliates. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 2/27/2008 EFTA00192068 Page 2

ase r remanded on other grounds. See United States Palmer, Palmer, F.3d 760, 767 (8th Cir.2002); sited States Montana, 979 F.2d 136, 138 (8th Cir.1992); United States I Fiallo-Jacome, 874 F.2d 1479, 1481-83 (11th Cir.1989). We conclude that Mr. Carter has forfeited his *646 current ex post facto

s, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187

ie showing that minimum contacts warranting personal jurisdiction exist.FN3 Mellon Bank (East) PSFS Nat. Ass'n I. Farina, 960 F.2d 1217, 1223 (3d Cir.1992). FN3. The Court notes that although a Plaintiff need only make a prima facie showing of jurisdiction to defeat a motion under Fed.R.Civ.P. 12(bX

estin McDaniel, 760 F. Supp. 1563 (M.D. Ga. 1991)) and (disagreed with on other grounds by, Finn Schiller, 72 F.3 1182 (4th Cir. 1996)). 0 2007 Thomson/West AMJUR INJUNCTION § 180 END OF DOCUMENT O 2007 Thomson/West. No Claim to Orig. US Gov. Works. hups://web2.westlaw.com/print/printstreantaspx?

d 20, the district court held a probable cause hear- ing pursuant to United States tz All Assets of Statewide Auto Pads, Inc. 971 F2d 896, 906 (2d Cir.1992) and United States v. Monsanto, 924 F2d 1186, 1203 (2d Cir.1991). On May 30, 1995, the district court vacated the seizure warrant, finding that th

sed without prejudice based on forum non conveniens, even though Congress had provided for venue "in any appropriate United States District * 2007 Thomson/West Page 2 Court"; there was an adequate alternative forum in Mexico, all of the parties, including the offender, were located in Mexico, a Mexi

do not satisfy this [plm of criminal activity] requirement); Aldridge Lily-Tulip, Inc. Salary Ret. Plan Benefits Comm., 953 F.2d 587, 593 (I lth Cir.1992) (holding that criminal conduct lasting C 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00226223 Page 2 of 7 Not Reported in F.Supp