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Document Mentions (5 shared documents)
2 mentions1 same-page
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e criminal offense and form a deliberate part of the punishment for that crime. See, e.g., 134 Cong. Rec. S372-01 (Feb. 1, 1998) (statement of Sen. Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section ... provide much needed criminal enforcement tools.") (emph
nt must be dismissed "where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct") (emphasis added); Bawa v. U.S., No. C 07- 00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging that defendant "may have played a substantial role
2 mentions1 same-page
Page ?Same page
e criminal offense and form a deliberate part of the punishment for that crime. See, e.g., 134 Cong. Rec. S372-01 (Feb. 1, 1998) (statement of Sen. Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section ... provide much needed criminal enforcement tools.") (emph
nt must be dismissed "where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct") (emphasis added); Bawa v. U.S., No. C 07- 00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging that defendant "may have played a substantial role
2 mentions1 same-page
Page ?Same page
e criminal offense and form a deliberate part of the punishment for that crime. See, e.g., 134 Cong. Rec. S372-01 (Feb. 1, 1998) (statement of Sen. Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section ... provide much needed criminal enforcement tools.") (emph
nt must be dismissed "where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct") (emphasis added); Bawa v. U.S., No. C 07- 00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging that defendant "may have played a substantial role
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2 mentions1 same-page
Page ?Same page
e criminal offense and form a deliberate part of the punishment for that crime. See, e.g., 134 Cong. Rec. S372-01 (Feb. 1, 1998) (statement of Sen. Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section ... provide much needed criminal enforcement tools.") (emph
nt must be dismissed "where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct") (emphasis added); Bawa v. U.S., No. C 07- 00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging that defendant "may have played a substantial role
2 mentions1 same-page
Page ?Same page
e criminal offense and form a deliberate part of the punishment for that crime. See, e.g., 134 Cong. Rec. S372-01 (Feb. 1, 1998) (statement of Sen. Grassley) ("(T]he sanctions provided for in my bill, such as ... the amended civil remedy section ... provide much needed criminal enforcement tools.") (emph
nt must be dismissed "where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct") (emphasis added); Bawa v. U.S., No. C 07- 00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging that defendant "may have played a substantial role
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Mutual Connections (101)
Entities connected to both Chuck Grassley and Bawa v. U.S.
Jeffrey Epstein
PERSON88 w/ Chuck·5 w/ Bawa
Prince Andrew
PERSON64 w/ Chuck·5 w/ Bawa
LB
Leon Black
PERSON56 w/ Chuck·5 w/ Bawa
George W. Bush
PERSON52 w/ Chuck·5 w/ Bawa
United States
LOCATION47 w/ Chuck·5 w/ Bawa
Scarlett Johansson
PERSON42 w/ Chuck·5 w/ Bawa
Supreme Court
ORGANIZATION41 w/ Chuck·5 w/ Bawa
Oliver Stone
PERSON38 w/ Chuck·5 w/ Bawa
Jennifer Lopez
PERSON31 w/ Chuck·5 w/ Bawa
Alfredo Rodriguez
PERSON28 w/ Chuck·5 w/ Bawa
Schumer
PERSON20 w/ Chuck·5 w/ Bawa
Alan Dershowitz
PERSON19 w/ Chuck·5 w/ Bawa
EV
Evans
PERSON19 w/ Chuck·5 w/ Bawa
United States District Court
ORGANIZATION18 w/ Chuck·5 w/ Bawa
John Kerry
PERSON17 w/ Chuck·5 w/ Bawa
EL
Ellis
PERSON16 w/ Chuck·5 w/ Bawa
the Senate Judiciary Committee
ORGANIZATION16 w/ Chuck·5 w/ Bawa
WA
Walker
PERSON14 w/ Chuck·5 w/ Bawa
H.R.
PERSON13 w/ Chuck·5 w/ Bawa
JG
Jack Goldberger
PERSON12 w/ Chuck·5 w/ Bawa