3
Shared Docs
1
Same-Page
6 / 3
Mentions
ught "the testimony of all witnesses before any grand jury which investigated this matter which is favorable to this defendant." In its answer to Rich's motion, the Govern- ment stated that it would provide grand jury transcripts only insofar as it was re- quired to do so by 18 U.S.C. . 8500. The tr
tivities that substantially affect interstate commerce. See also United States I Ili 514 U.S. 549, 558-59, 115 S.Ct. 1624, 1 1 L. .2d 626 (1995); Reich, 125 S.Ct. at 2215 (Scalia, J., concurring) (noting that *1103 for over thirty years, "our cases have mechanically recited that the Commerce Claus
1 lied *1112 to interstate commerce cases. See 514 U.S. at 558-59, 115 S.Ct. 1624; Morrison, U.S. Page 12 at 609-14, 120 S.Ct. 1740; see also Raich, 125 S.Ct. at 2215 (Scabs, l., concurring) (noting that for over thirty years, "our cases have mechanically recited that the Commerce Clause permi
estic commerce comprised of "three general categories of regulation in which 1 Congress is authorized engage under its com- merce power,"Gonzales Reich, 545U.S. I, ---, 125 S.Ct. 2195, 2205, 16 L.Ed.2d I (2005):(I) the use of the channels of interstate commerce; (2) the instrumentalities of inters
lizing firearm possession by a convicted felon, 18 U.S.C. § 922(g)(1), does not apply to ex- traterritorial convictions); Timberlane Lumber Co.' Bank of Am., 549 F.2d 597, 608.15 (9th Cir.I976) (discussing the ex- traterritorial reach of U.S. antitrust laws to activities in foreign countries), su eded
SD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetrators of crime t
Page: EFTA00021489 →48 N.C. 671, 675-76 (1998) (holding that court cannot enforce a plea agreement for concurrent sentence where law mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006) (court cannot enforce an illegal sentence below the statutory range); State v. Mazzone, 212 W.Va. 368,
Page: EFTA00021501 →SD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetrators of crime t
Page: EFTA00022593 →48 N.C. 671, 675-76 (1998) (holding that court cannot enforce a plea agreement for concurrent sentence where law mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006) (court cannot enforce an illegal sentence below the statutory range); State v. Mazzone, 212 W.Va. 368,
Page: EFTA00022605 →Entities connected to both Marc Rich and Bank of Am.

Jeffrey Epstein
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
United States
LOCATION
Michael Cohen
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Madison
LOCATION
Vicky Ward
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONCraig Martin
PERSON
Atlanta
LOCATION
Kenneth Marra
PERSON
New Hampshire
LOCATION
Paul Cassell
PERSON
Supreme Court
ORGANIZATION