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om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
e analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factually and legally justified." Id (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (11th Cir. 2002)). Violations of Rule 11 are punishable by monetary and non-monetary sanctions against both the lawyer filing
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
e analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factually and legally justified." Id (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (11th Cir. 2002)). Violations of Rule 11 are punishable by monetary and non-monetary sanctions against both the lawyer filing
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
e analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factually and legally justified." Id (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (I 1th Cir. 2002)). Violations of Rule 11 are punishable by monetary and non-monetary sanctions against both the lawyer filing
Entities connected to both United States Department of the Treasury and Riccard v. Prudential Ins. Co.
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONEnforcement's Award for Exceptional Service
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONthe West Palm Beach Office
ORGANIZATIONJane Doe
PERSONNorma L. Shapiro
PERSONMeritorious Acts and Service
ORGANIZATION
Supreme Court
ORGANIZATIONINTERVENOR
ORGANIZATIONA.G.
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe Federal Bar Association
ORGANIZATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONthe Eleventh Circuit
ORGANIZATIONthe Southern District
LOCATIONU.S. Customs
ORGANIZATION