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Page EFTA00020263
t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00020263 →Page EFTA00020276
11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00020276 →2 mentions
Page EFTA00022093
t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00022093 →Page EFTA00022106
11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00022106 →2 mentions
Page EFTA00029542
t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00029542 →Page EFTA00029555
11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00029555 →Sponsored
Mutual Connections (86)
Entities connected to both Office of Professional Responsibility and Acceptance Co., LLC
Jeffrey Epstein
PERSON100 w/ Office·3 w/ Acceptance
Ghislaine Maxwell
PERSON35 w/ Office·3 w/ Acceptance
United States
LOCATION33 w/ Office·3 w/ Acceptance
FBI
ORGANIZATION18 w/ Office·3 w/ Acceptance
U.S. Attorney's Office
ORGANIZATION17 w/ Office·3 w/ Acceptance
Supreme Court
ORGANIZATION11 w/ Office·3 w/ Acceptance
ET
Emmy Taylor
PERSON10 w/ Office·3 w/ Acceptance
District Court for the Southern District of New York
ORGANIZATION8 w/ Office·3 w/ Acceptance
Southern District of Florida
LOCATION8 w/ Office·3 w/ Acceptance
Antonin Scalia
PERSON7 w/ Office·3 w/ Acceptance
Reid Weingarten
PERSON6 w/ Office·3 w/ Acceptance
Second Circuit
ORGANIZATION6 w/ Office·3 w/ Acceptance
Brady
PERSON6 w/ Office·3 w/ Acceptance
CO
Collins
PERSON6 w/ Office·3 w/ Acceptance
the Office of the Deputy Attorney General
ORGANIZATION5 w/ Office·3 w/ Acceptance
White Plains
LOCATION5 w/ Office·3 w/ Acceptance
WA
Walker
PERSON5 w/ Office·3 w/ Acceptance
Murray
PERSON5 w/ Office·3 w/ Acceptance
Medina
PERSON5 w/ Office·3 w/ Acceptance
TR
Tracy
PERSON5 w/ Office·3 w/ Acceptance