3
Shared Docs
3
Same-Page
3 / 3
Mentions
ry begins with the plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24 Venture 245 F.3d 1217 (11th Cir. 2001); U.S. v. Castroneves, 2009 WL 528251, *3 (S.D. Fla. 2009), citing Reeves v. Astrue, 526 F.3d 732, 734 (11th Cir. 2008); and Smith EFTA00201195 Case 9:08-cv-80811-KAM
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and injunctions," of Chapter 11 — "Bribery, Graft, and Conflict of Interests," also contained in Title 18 - "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring
y begins with the plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24 Venture, 245 F.3d 1217 (11th Cir. 2001); U.S. v. Castroneves, 2009 WL 528251, •3 (S.D. Fla. 2009), citing Reeves v. Astrue, 526 F.3d 732, 734 (11th Cir. 2008); and Smith v. Husband, 376 F.Supp.2d at 610 ("Whe
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and injunctions," of Chapter 11 - "Bribery, Graft, and Conflict of Interests," also contained in Title 18 - "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring
y begins with the plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24 Venture, 245 F.3d 1217 (111h Cir. 2001)• U.S. v. Castroneves, 2009 WL 528251, *3 (S.D. Fla. 2009), citing Reeves v. Astrue, 526 F.3d 732, 734 (11th Cir. 2008); and Smith v. Husband, 376 F.Supp.2d at 610 ("Whe
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and Injunctions," of Chapter 11 — "Bribery, Graft, and Conflict of Interests," also contained in Title 18 — "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring
Entities connected to both Castroneves and Conflict of Interests

Merritt
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATIONMichael J. Pike
PERSONCivil
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
PERSONHarriss
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Martinez
PERSON
Legislature
ORGANIZATION
United States District Court
ORGANIZATIONM.D. Pa. 2007
ORGANIZATION
John Kerry
PERSON
Bradley Edwards
PERSON
Santos
PERSONCBS, Inc.
ORGANIZATION
Oakland
LOCATIONLanzetta
PERSON