Epstein Secrets

on a partner call on these bomb threats — do we have a current list/updated list /disposition on all the HBCU bomb related cases ? Not sure if the Oregon one is related Texas Southern Among HBCUs to Receive Mental Health Services Grants After Last Year's Bomb Threats The Houston Chronicle (05/31, Ni

ot filed for personal bankruptcy usually do not. The article added that legal experts say that the ruling by the United States Court of Appeals for the Second Circuit has implications for the Purdue case specifically and for owners of companies seeking bankruptcy generally. The article highlighted that the stronge

ed "jurisdiction to enjoin or otherwise control" such an investigation. We review the legal question of jurisdiction de novo. Kg., United States a Oregon, 718 F2d 299, 908 & n. 5 (9th Cir.1983). The district court erred in its ruling that it lacked juris- diction. See, e.g., Jett a Castaneda, 578 F.

ers, Inc., Petitioners-Ap- pellees, v. UNITED STATES of America, Respondent-Appellant. No. 474, Docket 95-6119. United States Court of Appeals, Second Circuit. Argued Aug. 81, 1996. Decided Oct. 17, 1996. Government appealed from order en- tered in the United States District Court for the Eastern Distri

land Considers Banning Masks During Protests. The Wall Street Journal (7/18, Elinson, Subscription Publication, 7.57M) reports the city of Portland, Oregon is considering outlawing the wearing of masks by protesters in an effort to stem violent confrontations between activists on the left and the right

mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously

overcharged money to pay kickbacks to the customers’ employees. The wire fraud charges alleged that the subsidiary had funds wired from its parent’s Oregon bank account to off-the-books bank accounts in South Korea that were controlled by the subsidiary. The funds, amounting to almost $2 million, were th

willful violation of a statute, ‘the Government must prove that the defendant acted with knowledge that his conduct was unlawful’”™ Notably, as both the Second Circuit and Fifth Circuit Courts of Appeals have found, the FCPA does not require the government to prove that a defendant was specifically aware of the FCPA

nt asserts has been harmed by a crime or who self-identifies as such qualifies as a "victim"); cf. In re WR. Huff Asset Mgmt. Co., 409 F.3d 555, 561 (2d Cir. 2005) (holding that the CVRA does not grant victims any rights against individuals not convicted of a crime, but the government can attempt to obtain

prosecutors whether the victim has been advised of the proposed plea and whether the victim wishes to make a statement concerning it. ©? For example, Oregon requires the court to ask the prosecutor whether the victim has been consulted about a plea and, if so, what the victim's view is: Before the judge

tims can attend any public deposition taken under this rule under the same conditions as govern a victim's attendance at trial. 7}5 212° Wardius v. Oregon, 412 U.S. 470, 475 (1973). iS) 3 Cassell, Proposed Amendments, supra note 4, at 873. iS) 4 Apparently in response to my argument, the Advisory Co

ongressional determination, blocking defense efforts to obtain pretrial discovery about government witnesses. For example, in United States v. Coppa, the Second Circuit overturned the district court's approval of a scheduling order requiring the government to identify its witnesses in advance of trial. +3? The distri

Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.

loyment Associate - (1+ yrs Exp.) Jones Day San Diego. California Business Associate Attorney • Junior to Mid-Level Perkins Coie LLP Portland. Oregon Patent Litigation Associate Attorney • Junior Perkins Coie Phoenix, Arizona Chemistry Patent Attorney/Agent Klarquist Sparkman. LLP Portland.

l of New Mexico, Arizona, California, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Minnesota, Mississippi, New York, Oregon, Pennsylvania, Tennessee, Utah, and Vermont write concerning the proposed settlement in Doe v. JPMorgan Chase Bank, N.A., No. 1:22-CV-10019 (S.D.N.

certain discrete claims asserted by the Attorney General ... does not necessarily negate the parens patriae nature of the action.").2 Courts outside the Second Circuit agree. See Illinois v. AU Optronics Corp., 794 F. Supp. 2d 845, 853 (ND. 111. 2011) ("As many courts have held, a State is not automatically rendere