Epstein Secrets

) 15 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 10 United States v. Mogan, 393 F.3d 192 (D.C. Cir. 2004) 13, 14 United States v. Napolitano, 761 F.2d 135 (2d Cir. 1985) 8 United States v. Pierre-Louis, 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018) 9 United States v. Rashkovski, 301 F.3d

ed that the legislative history at issue did not clearly evidence Congress' intent regarding retroactivity. Id. That is not the case here. As Judge Katzman of the Second Circuit has recognized, unambiguous legislative history should not be disregarded: When courts construe statutes in ways that respect

t two FBI agents who infiltrated organized crime could not conceal their names when they testified in a federal racketeering trial. United States v. Napolitano, 552 F. Supp. 465 ( . 1982). 1984: Sweet ruled that the FBI could keep secret evidence about the slayings of four American churchwomen in El Salva

Sweet wrote, 'While the recent action of the Judicial Conference is persuasive, the Court is not required to defer to it." Legal Times, May 6, 1996; Katzman v. Victoria's Secret Catalogue (In re Courtroom TV Network), 923 F. Supp. 580 1996). 1998: Sweet awarded more than $144 million in fees and $4.4 m

ision regarding placement of a water hose on a ship was an operational function and there- fore not discretionary and not protected by the FSIA); Napolitano v. Tishman Constr. Corp., No. 96 Civ. 4402(5.1), 1998 WL 102789, at •4 (E.D.N.Y. Feb. 26, 1998) (finding purchasing consulate buildings and hir

"Civil RICO is an unusually potent weapon ... 'courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation." Katzman v. Victoria's Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which states in part

decision regarding placement of a water hose on a ship was an operational function and there- fore not discretionary and not protected by the FSIA); Napolitano v. Tishman Constr. Corp., No. 96 Civ. 4402(SJ), 1998 WL 102789, at *4 (E.D.N.Y. Feb. 26, 1998) (finding purchasing consulate buildings and hiring con

. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation.’” Katzman v. Victoria’s Se- cret, 167 F.R.D. 649, 655 (S.D.N.Y.1996). [74] The Federal complaint asserts a RICO claim under § 1962(a), which states in part: “