Epstein Secrets

"case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires the initiation

356, 371 (1995)(Stevens, J., dissenting). Just as a court's subject matter jurisdiction cannot be conferred by estoppel, Mickler v. Nimishillen and Tuscarawas Railway Co., 13 F.3d 184, 189 (611' Cir. 1993), and Intercontinental Travel 44 Respondent's Exhibit A Case No. 08-80736-CIV-MARRAMOHNSON EFTA00208080 Case

"case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez , 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires the initiati

56, 371 (1995) (Stevens, J., dissenting). Just as a court's subject matter jurisdiction cannot be conferred by estoppel, Mickler v. Nimishillen and Tuscarawas Railway Co. , 13 F.3d 184, 189 (6 III Cir. 1993), and Intercontinental Travel Marketing, Inc. v. FDIC , 45 F.3d 1278, 1286 (9 th Cir. 1994)("Estoppel may not p

"case" as "a question contested before a court of justice"). This general understanding is equally applicable to criminal proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a criminal "case" — as distinct from an investigation — "at the very least requires the initiation

56, 371 (1995)(Stevens, J., dissenting). Just as a court's subject matter jurisdiction cannot be conferred by estoppel, Mickley. v. Nimishillen and Tuscarawas Railway Co., 13 F.3d 184, 189 (611' Cir. 1993), and Intercontinental Travel 44 EFTA00078878 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2

rc "merely a statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez I Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (51° Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judi

. 356, 371 (1995)(Stevens, J., dissenting). Just as a court's subject matter jurisdiction cannot be conferred by estoppel, Micklerl Nimishillen and Tuscarawas Railway Co., 13 F.3d 184, 189 (6' Cir. 1993), and Intercontinental Travel 44 EFTA00177094 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/20

re "merely a statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (V' Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judi

356, 371 (1995)(Stevens, J., dissenting). Just as a court's subject matter jurisdiction cannot be conferred by estoppel, Mickler v. Nimishillen and Tuscarawas Railway Co., 13 F.3d 184, 189 (6* Cir. 1993), and Intercontinental Thavel 44 EFTA00230109 ovenfiedry#, Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Do

re "merely a statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez I. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (V' Cir. 2001), citing McNamara'. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judic

t. 356, 371 (1995)(Stevens, J., dissenting). Just as a court's subject matter jurisdiction cannot be conferred by estoppel, MickkrI Nimishillen and Tuscarawas Railway Co., 13 F.3d 184, 189 (6* Cir. 1993), and Intercontinental Dave! 44 08-80736-CV-MARRA 000863 EFTA00230687 ovenfiedry#, Case 9:08-cv-80736-KAM Docum