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, 930 F.2d 1554 (11th Cir. 1991); United States I Mulloz , 233 F.3d 1117 (9th Cir. 2000); Hawkins I Stables , 148 F.3d 379 (4th Cir. 1998); Motley I Marathon Oil Co. , 71 F.3d 1547 (10th Cir. 1995); Christman I Brauvin Realty Advisors, Inc. , 185 F.R.D. 251 (N.D. III. 1999). In making that showing, blanket asser
would effectively insulate discoverable acts merely because they were enacted in the presence of an attorney.") (emphasis added). Just a month ago, the Second Circuit addressed this issue when a defendant tried to disqualify prosecutors who had seen four documents that the defense alleged were privileged. United
"billing records." -29- EFTA00179128 States v. Mutioz, 233 F.3d 1117 (9th Cir. 2000); Hawkins v. Stables, 148 F.3d 379 (4th Cir. 1998); Motley v. Marathon Oil Co., 71 F.3d 1547 (10th Cir. 1995); Christman v. Brauvin Realty AdvisorS, Inc., 185 F.R.D. 251 (N.D. III. 1999). In making that showing, blanket asserti
ould effectively insulate discoverable acts merely because they were enacted in the presence of an attorney.") (emphasis added). Just a month ago, the Second Circuit addressed this issue when a defendant tried to disqualify prosecutors who had seen four documents that the defense alleged were privileged. -19- EF
. If jur- isdiction does not exist, we are bound to dismiss the suit however long it has been maintained or how far it has traveled. Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 583, 119 S.Ct. 1563, 143 L.Ed2d 760 (1999). 131 Federal jurisdiction here was pleaded in terms of transport of the photos in i
it as a pattern of racketeering activity"); see also Cofacredit, S.A. v. Windsor Plumbing Supply Co.. 187 F.3d 229, 242 (2d Cir.1999) (noting that the Second Circuit "has never held a period of less than two years to constitute a substantial period of time"). Second, the criminal activities allegedly committed
bia’s relationship to NCB. The Supreme Court and Second Circuit agree that there are certain circumstances in whi
Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004), the Second Circuit considered various factors to determine whether an entity could be considered an organ of a foreign sovereign. Jd. at 217. The factors include: (1)
Page: HOUSE_OVERSIGHT_017917 →ircuit agree that there are certain circumstances in which it is appropriate to give priority to the personal jurisdiction inquiry. See Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 578, 588, 119 S.Ct. 1563, 143 L.Ed.2d 760 (1999) (holding “there is no unyielding jurisdictional hierarchy ... [and] there are circums
Page: HOUSE_OVERSIGHT_017932 →Entities connected to both Marathon Oil Co. and Second Circuit

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Colorado
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States District Court
ORGANIZATIONEmmy Taylor
PERSON
Marc Rich
PERSON