Epstein Secrets

nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP

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g Evidence — Backdooring Hearsay 31 Criminal Law Bulletin 99 (1995) Forfeiture and the Constitution, New York Law Journal, p. 1 (January 11, 1994) Second Circuit Evidentiary Ruling Includes Caution to Prosecutors, New York Law Journal, p. 1 (April 1, 1994) Abuse of Power in the Prosecutor's Office 6 The Worl

News. Future of Gun Laws, December 20, 2012 14 EFTA00073181 Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September 13, 2012 American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial Misconduct, Washington D.C. April 17, 2008 Victims and the Criminal Justice System, Judicial Ins

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al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I

cuments attached I Read full article » Contentious Biden Pick For 2nd Circ. Reports $1.3M Net Worth A longtime voting rights litigator nominated to the Second Circuit whose efforts to reduce voting barriers led to biting criticism from Senate Republicans has reported a net worth of almost $1.3 million in congress

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ing the Ellenoff Grossman & Schole LLP-led company says will be used to acquire a business in the financial technology space. Read full article » American Bar Association American Civil Liberties Union Apple Inc. Boenning & Scattergood Inc. Brigham Young University Charter Communications Inc. Cisco Systems Inc.

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