Epstein Secrets

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exists to justify nondisclosure of witnesses to opposing counsel and thus noncompliance with Rule 12.1." 198 Similarly, in United States v. Elizondo, the Seventh Circuit cited Causey for the proposition that the protection of potential witnesses could justify postponing disclosure. '°? Following the reasoning of the S

ral courts have the inherent power to request attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psychiatr

us defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discov

ve aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (N.D.IIL2001) (“Bom I”). The Seventh Circuit affirmed the decision and held that the parents of a yeshiva student killed in 1996 in Israel by members of the military wing of Hamas could prove th

osecutors said came after a history of safety violations. Read full article » SECURITIES 7th Circ. Again Upholds First Market Spoofing Conviction The Seventh Circuit upheld the conviction and sentence for the first trader ever found guilty of spoofing the commodities market for a second time Monday, rejecting hi

als for the Second Circuit U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the Central District of Califomia U.S. District Court for the District of Columbia U.S. District Court for the District of Massachusetts U.S. District Court for the District of Nebraska U.S. Distri

ntiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission

at 1015 (finding conduct that violates § 2339A would be sufficient to meet the definition of “international terrorism” in § 2333). This Court adopts the Seventh Circuit’s requirement that Plaintiffs plead that Defendants knew of al Qaeda’s illegal activities, “that they desired to help those activities succeed, and the