Epstein Secrets

est Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187402 Page 2 of 2 Page 2 Areas o

ie showing that minimum contacts warranting personal jurisdiction exist.FN3 Mellon Bank (East) PSFS Nat. Ass'n I. Farina, 960 F.2d 1217, 1223 (3d Cir.1992). FN3. The Court notes that although a Plaintiff need only make a prima facie showing of jurisdiction to defeat a motion under Fed.R.Civ.P. 12(bX

arily, one who has not been indicted, arrested, or even threatened with prosecution has no standing to bring a 02007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE8cfn=_top&mt=... 12/27/2007 EFTA00191794 Page 2 of 3 OS INJUNCTION §

d 20, the district court held a probable cause hear- ing pursuant to United States tz All Assets of Statewide Auto Pads, Inc. 971 F2d 896, 906 (2d Cir.1992) and United States v. Monsanto, 924 F2d 1186, 1203 (2d Cir.1991). On May 30, 1995, the district court vacated the seizure warrant, finding that th

made in defendant's pro se filings), that defendant's convictions on counts 2, 3, and 4 must be vacated O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.11&destination=atp&prft=H... 12/18/2007 EFTA00191987 Page 4 of 13 77 Fed.Appx. 3

ase r remanded on other grounds. See United States Palmer, Palmer, F.3d 760, 767 (8th Cir.2002); sited States Montana, 979 F.2d 136, 138 (8th Cir.1992); United States I Fiallo-Jacome, 874 F.2d 1479, 1481-83 (11th Cir.1989). We conclude that Mr. Carter has forfeited his *646 current ex post facto

tive December 1, 2006; April 30, 2007, efft December 1, 2007.) Amendments received to 7-15-11 Westlaw. (C) 2011 Thomson Reuters. No Claim to Orig. U.S. Govt. Works. END OF DOCUMENT @ 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. 2of2 EFTA00177877 Case 9:08-cv-80736-KAM Document 93 Entered

oduct even more scrupu- lously protected" than fact work' product); National Union Fire Ins. Co. R. Murray Sheet Metal Co., 967 F.2d 980, 984 (4th Cir.1992) (opinion work product "absolutely immune" from discovery); In re Martin Marietta Corp., 856 F.2d 619, 625 (4th Cir.1988); In re John Doe, 662

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

do not satisfy this [plm of criminal activity] requirement); Aldridge Lily-Tulip, Inc. Salary Ret. Plan Benefits Comm., 953 F.2d 587, 593 (I lth Cir.1992) (holding that criminal conduct lasting C 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00226223 Page 2 of 7 Not Reported in F.Supp