5
Shared Docs
5
Same-Page
5 / 5
Mentions
ptions of witness testimony or evidence. See id.; W. Journalism Ctr. v. Office of Indep. Counsel, 926
ality can only be waived by the source. Adamowicz v. IRS, 402 Fed. App'x 648, 653 (2d Cir. 2010); see also Ferguson v. FBI, 957 F.2d 1059, 1068 (2d Cir.1992) ("[W]e reject the idea that subsequent disclosures of the identity of a confidential source ... requires full disclosure of information provided by
justify federal interven- tion"); see also Howard W. Brill, Equity and the Criminal Law, 2000 Ark. L.
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
, petition for cert. filed,No. 02-11197, — U.S.L.W. ---- (U.S. June 9, 2003), where the defendant ha
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
ers' website. Holdings: The District Court, Paul W. Grimm, United States Magistrate Judge, held tha
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
" dispatched to Page 5 Daytona Beach by "Thomas W. Mescrvey, Andrew Barney, Dave McNulty, or Joe F
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
Entities connected to both George W. Bush and Cir.1992

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Barry Diller
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON