Epstein Secrets

Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher,

(noting that cases where the formulation of a "special federal rule" are "few and restricted"); Kamen v. Kemper Fin. Servs., Inc., 500 U.S. 90, 98, Ill S.Ct. 1711, 114 L.Ed.2d 152 (1991) (noting that a federal court "should endeavor to fill the interstices of federal remedial schemes with uniform federal

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper 0 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00186754 832 F.2d 554 (Cite as: 832 F.2d 554, *555) influence peddling by certain public officials of the City of Jacksonville. Wi

federal grand jury is to be afforded wide latitude in conducting its investigation. See United States V. R. Enters., Inc., 498 U.S. 292, 297-98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); Milted States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). "A grand jury investigation 'is

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper C 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00277554 88/66/2086 20:43 FAX 5618021787 tISA0 UPS FL 1j006 832 F.2d 554 (Cite as: 832 F.2d 554, *555) influence peddling by cert

federal grand jury is to be afforded wide latitude in conducting its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292. 297-98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). "A grand jury investigation 'is

a suit for an injunction. 141 Courts 106 €508(7) 106 Courts 106V11 Concurrent and Conflicting Jurisdiction O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prft=... 12/27/2007 EFTA00191911 Page 2 of 3 137 F.2d 71 Pag

mindful of the fact that a district court 'retains great latitude in deciding wl illy • should be asked on voir dire.' Mu'Min 500 U.S. 415, 424, Ill S.Ct. 1899, 114 . . 493 (1991). We ascertain only whether the district court ensured that Middleton had 'a fair r trial by a el of impartial, "indiff

tatement of the reasons for the detention. FN1. At the conclusion of the May 17, 2007 detention hearing this C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&rs=WLW8.02&... 2/20/2008 EFTA00192194 Page 2 of 2 QUERY - 3142(E) & (

anciola, 920 F.2d 1295, 1301 (6th Cir.1990) analyzing Speedy Trial Act issues under an abuse of discretion stand- ard), cert. denied,501 U.S. 1219, Ill S.Ct. 2830 (1991). Moreover, Scott has failed to show that ac- tual prejudice resulted from the 36-day period between his arrest on January 7 and his in

nherent authority. IT IS SO ORDERED. Not Reported in F.Supp.2d, 2006 WL 335237 (N.D.Cal.) END OF DOCUMENT O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. Page 2 EFTA00226210 Page 1 of 2 Westiaw. Not Reported in F.Supp.2d Not Reported in F.Supp.2d, 2006 Wl. 335237 (N.D.Cal.) (Cite as: 20

ctly points out that Congress is ofi presumed to be aware existing law when it enacts legislation. See Miles Apex Marine Corp., 498 U.S. 19, 32, Ill S.Ct. 7, 112 L.Ed.2d 275 (1990) . She argues that, because Congress intended to provide sex crime victims, such as her son, with a civil remedy, and b

cause of privilege, reviewing court must weigh potential harm from disclosure against benefits of disclosure. 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. Case No. 08-80736-CV-MARRA P-000117 EFTA00227497 • • • 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, •331) •331 John J. DeFra

federal grand jury is to be afforded wide latitude in conducting its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292, 297.98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra. 414 U.S. 338, 94 S.Ct. 613. 38 L.Ed.2d 561 (1974). 'A grand jury investigation 'is