Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
asonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. DaimlerChrysler, A.G., 331 F.3d 1251, 1255 (11th Cir. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were fact
d regulations were discussed. 7. From 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 Tre
2 mentions1 same-page
Page ?Same page
asonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. DaimlerChrysler, A.G., 331 F.3d 1251, 1255 (11th Cir. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were fact
d regulations were discussed. 7. From 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 Tre
2 mentions1 same-page
Page ?Same page
sonable opportunity for further investigation or discovery. Fed. R. Civ. P. I1(b). Rule 1 1 uses an objective standard. Kaplan v. DaimlerChrysler, A.G., 331 F.3d I251, 1255 (11th ar. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factu
d regulations were diccAssed. 7. From 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 Tre
Sponsored
2 mentions1 same-page
Page ?Same page
easonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. Dainderarysler, A.G., 331 F.3d 1251, .1255 (11th Cir. 2003). The analysis is whether "a reasonable • attorney in like circumstances could believe that his actions were
d regulations were discussed. 7. From 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 Tr
2 mentions1 same-page
Page ?Same page
reasonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan'. Daimleravysler, A.G., 331 F.3d I251, 1255 (11th ar. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factu
d regulations were diccAssed. 7. From 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 Tre
2 mentions1 same-page
Page ?Same page
asonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan ! DaintlerChrysler, A.G., 331 F.3d 1251, .1255 (11th Cir. 2003). The analysis is whether "a reasonable • attorney in like circumstances could believe that his actions were
d regulations were discussed. 7. From 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 Tr
Sponsored
Mutual Connections (277)
Entities connected to both A.G. and the Treasury for Enforcement
Jeffrey Epstein
PERSON15 w/ A.G.·6 w/ the
Bradley Edwards
PERSON11 w/ A.G.·6 w/ the
JD
Jane Doe
PERSON9 w/ A.G.·6 w/ the
Supreme Court
ORGANIZATION9 w/ A.G.·6 w/ the
the Southern District
LOCATION9 w/ A.G.·6 w/ the
United States
LOCATION7 w/ A.G.·6 w/ the
Department of Justice
ORGANIZATION7 w/ A.G.·6 w/ the
the Public Integrity Section
ORGANIZATION6 w/ A.G.·6 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ A.G.·6 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ A.G.·6 w/ the
the Palm Beach County Commission
ORGANIZATION6 w/ A.G.·6 w/ the
Kaplan
PERSON7 w/ A.G.·5 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ A.G.·6 w/ the
FBI
ORGANIZATION6 w/ A.G.·6 w/ the
the Federal Bar Association
ORGANIZATION6 w/ A.G.·6 w/ the
Negotiations, Inc.
ORGANIZATION6 w/ A.G.·6 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ A.G.·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ A.G.·6 w/ the
INTERVENOR
ORGANIZATION6 w/ A.G.·6 w/ the
NS
Norma L. Shapiro
PERSON6 w/ A.G.·6 w/ the