7
Shared Docs
5
Same-Page
18 / 7
Mentions
ant had successfully adjusted to pris- op, was genuinely interested m several reli- gions, and filed grievances for entirely le- gitimate purposes. U.S.C.A. Const.Amends. 1, 5. [33] Constitutional Law 92 4 1170 92 Constitutional Law 92X First Amendment in General 92X(B) Particular Issues and Applic-
U.S. 225, 95 S.Ct. 2160, 45 L.Ed.2d 141, 20 Fed.R.Serv.2d 547 (Cite as: 422 U.S. 225, 95 S.O. 2160) Supreme Court of the United States Reversed. UNITED ST ES, Petitioner, Robert Lee NOBLES. No. 74-634. Argued April 23, 1975. Decided June 23, 1975. Defendant was convicted in the United States District
rk an implied waiver of all confidential communications on the same subject mat- ter. Accord von Bulow, 82$ F.2d at 102-03; Yankee Atomic Elec. Co. I. United States, 54 Fed. Cl. 306, 316 (2002). The rationale behind our holding is self-evident. When an attorney participates in an extrajudicial meeting or nego
. 0042201 23 EFTA00177962 Page I of 55 Westlaw Page I 531 F.3d 197 (Cite as: 531 F.3d 197) United States Court of Appeals, Second Circuit. UNITED STATES America, Appellee, Donald FELL, Defendant-Appellant. Docket No. 06-2882-cr. Argued: June 27, 2007. Decided: June 27, 2008. Background: Defendant was con
s Reversed. UNITED ST ES, Petitioner, Robert Lee NOBLES. No. 74-634. Argued April 23, 1975. Decided June 23, 1975. Defendant was convicted in the United States District Court for the Central Dis- trict of California of bank robbery and the Court of Appeals, 501 F.2d 146, affumed in part, reversed in part,
er a particular plea is desirable, since "[e]ffective assistance of counsel includes counsel's informed opinion as to what pleas should be entered." United Stalest Pillar, 416 F. Supp. 887, 889 (S.D.N.Y. 1976); Borial. Keane, 99 F.3d 492, 497 (2d Cir. 1996), citing ABA Model Code of Professional Responsibility
in- stance. The court authorized no general `fishing expedition' into the defense files ji or indeed even into the defense 'nvestigat- or's report. a. United States . Wright, 160 U.S.App.D.C. 57, 489 .2d 1181 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.a
18 U.S.C. 5 3593(c). Because Fell preserved his objection to this testimony at trial, we review this eviden- tiary ruling for abuse of discretion. Yousef 327 F.3d at 156. [39[40](41] No abuse of discretion oc- curred here. First, although Fell claims that his mother's statement was too attenuated t
ther and son), and Libya's Muammar al-Qaddafi. America sought to check and constrain their power, even removing one through invasion. But at times, the United States found common ground with them too. (See: cooperation with Saddam against the Iranian mullahs, and dancing with Assad on the peace process.) As pure
TA00660287 From Washington's vantage point, the Arab world wasn't so much divided into countries as it was broken down into personalities. Each of Americas' authoritarians had a role to play and a dramatic persona to accompany it. There was the good King Hussein, the wily but indispensable Arafat, the
d, in January, to Turkey — a country whose electoral democracy and moderate Islamism are serving as a "model" to a growing number of Hamas leaders, Yousef said. One month after that trip, though, Haniyeh visited Iran, another longtime Hamas benefactor. Despite public discontent, Hamas officials seem
dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du
depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-
old the CIA about bin laden's plans to knock down big buildings using plants and blow up airliners using small chemical bombs. That was in 1995. Yousef was later convicted in the US. for the MI bombing of the Workl Trade Center. On Thursday. the British arrest- ed 24 people, including one airport
e terrorists. This search for a political transition has also drawn together a disparate group of nations, including Iran, Saudi Arabia, Russia and the United States. These nations met quietly in Geneva on Nov. 21 to discuss ways to EFTA00636705 provide humanitarian relief for thousands of civilians who face th
EFTA00636716 Alon Tal of Ben-Gurion University of the Negev is a visiting professor at the Center for Conservation Biology at Stanford University. Yousef Abu- Mayla is a water expert at Al Azhar University in Gaza. Anicic 7. Spiegel old CW ar in the Pacific: China Escalates Tensions with Neighbors
ing juror sympathy."). Any attempt to encourage such sympathy is therefore an attempt at nullification, which is itself plainly improper. See, e.g., United States v. Thomas, 116 F.3d 606, 615 (2d Cir. 1997) (Jury nullification is "by no means a right or 3 Evidence of the defendant's motive may be relevant evid
2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. Welch, 368 F.3d 970 (7th Cir. 2004) 30 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 6, 8 Yates v. State, 171 S.W.3d 215 (Tex. App. 2005) 17 Other Authorities Bennett & O'Donohue, "The Construct of Gro
83075 (S.D.N.Y. Sept. 11, 2009) ocesecseesseeseeeseeneen United States v. Smith, 18 U.S. 153 (1820) cececssssecssessessesseeeneens United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... eee United States v. Yunis, 924 F.2d 1086 (D.C. Cir. 1991)... Uthman v. Obama, 637 F.3d 400 (D.C. Cir. 2011) wc Weiss
Page: HOUSE_OVERSIGHT_023369 →es.*! As a result of al Kadi’s deep involvement in sponsoring al-Qaeda, through Muwafaq as well as various businesses under his control or influence, the *41 United States listed him as a Specially Designated Global Terrorist on October 12, 2001.” Read in context and collectively, the allegations concerning the chariti
Page: HOUSE_OVERSIGHT_023380 →18th-century paradigms.” Jd. at 724-25. In making this determination, courts should consider “the potential implications for the foreign relations of the United *122 States” and should be “wary of impinging on the discretion of the Legislative and Executive Branches in managing foreign affairs.” Jd. at 727. In cases dec
Page: HOUSE_OVERSIGHT_023400 →99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00027311 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 6 of 34 PRELIMINARY ST
Page: EFTA00027312 →tes v. Southland Corp., 760 F.2d 1366, 1372 (2d Cir. 1985) ("Ignorance of the law is no defense to a charge of purposeful and intentional action."); United States v. Rosenfield, 469 F.2d 598, 601 n.2 (3d Cir. 1972) ("As long as the inexcusable intent is present, it is not necessary that the defendant know that
Page: EFTA00027324 →Entities connected to both United States and Yousef

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON