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Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi
0 (hereinafter "Supp. Al-Wohai- bi Aff."). a. Status of the PIF In Filler v. Hanvit Bank, a case with facts very similar to those presented here, the Second Circuit reiterated Dole Food's requirement of direct ownership for instru- mentality status. Two defendants were commercial banks majority-owned by the Ko
ing social media to lure children for sex, according to Somerset County Prosecutor Michael Robertson." New Jersey Attorney General Gurbir Grewal and Robertson "made the announcement at the Somerset County Prosecutor's Office today with Department of Criminal Justice Director Veronica Allende, Lieutenant C
e Madoffs firm and had been a party to the lower court cases — urged the court to reject a certiorari petition asking it to take up the case, saying the Second Circuit got it right, and arguments that the decision contradicts other high court' rulings. Two Men Plead Guilty In Uber, Lynda.com Hacks. The New York (N
blic health crisis poses to the preparation of the Defendant's defense constitute a compelling reason under 18 U.S.C. § 3142(i)"); United States v. Robertson, 17-Cr- 2949, Doc. 306 (D.N.M. February 6, 2021).7 The defendant in Robertson was charged with "frightening allegations" involving a shooting. He ha
risonment for turning off a light in a lighthouse to expose a ship to danger). Even if there were evidence to back up the four anonymous accusers, the Second Circuit "require[s] more than evidence of the commission of a serious crime and the fact of a potential long sentence to support a finding of risk of fligh
urt enjoys substantial discretion in deciding whether to accept or reject a plea agreement under gule II. SeeFed.R.Crim.P. 11(O3); United States I Robertson, 15 F.3d 1423, 1438 (10th Cir.I995); United States I Carrigan, 778 F.2d 1454, 1461-62 (10th Cir.I985). But that discretion is not without limit. S
ates and could not be held liable for misdelivery of goods. BROOKS v. PENNSYLVANIA R. CO. PO. 199, Docket 21917. United States Court of Appeals Second Circuit. Argued March 13, 1951. Decided March 28,1951. John R. Brooks brought an action against the Pennsylvania Railroad Company for We- delivery of goo
t of the Princes’ ac- tions. [22-24] Pursuant to the Second Cir- cuit’s instruction, the Court must first de- termine whe
, Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- c
Page: HOUSE_OVERSIGHT_017845 →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 →y Epstein for child sex trafficking crimes. ( Am. Cmplt. (Dkt. No. 12)) Plaintiff Radar Online is an online investigative news outlet and Plaintiff Robertson is one of its senior editors. (Id. ¶¶ 2-3) Plaintiffs submitted their FOIA request to the Federal Bureau of Investigation ("FBI") on April 20, 201
Page: EFTA00038652 →years' imprisonment. (Third Comey Decl. (Dkt. No. 59) 1 8; 20 Cr. 330, Judgment (Dkt. No. 696)) On July 7, 2022, Maxwell appealed her conviction to the Second Circuit. (Third Comey Decl. (Dkt. No. 59) 1 9) Maxwell seeks, inter a "a new trial based on alleged juror misconduct and alleged evidentiary issues." (a)
Page: EFTA00038655 →t purposes where the evidence is such that a reasonable jury could decide in the non-movant's favor." Beyer v. County of Nassau, 524 F.3d 160, 163 (2d Cir. 2008). "When no rational jury could find in favor of the nonmoving party because the evidence to support its case is so slight, there is no genuine
Page: EFTA00038657 →Entities connected to both Robertson and Second Circuit

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