4
Shared Docs
3
Same-Page
4 / 4
Mentions
ONS AND MOTION FOR SANCTIONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. East 10th Avenue Denver, CO 80203 303.831.7364 EFTA00605112 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 2 of 29 TABLE OF CONTENTS INTRODUCTION 1 BACKGROU
24, this Court stated that it would consider expect to see "good faith showing" of efforts to comply with the schedule and "an inability because of Hague Convention problems," before it would consider changing the Scheduling Order. Ms. Maxwell submits that waiting until June 17, two weeks before the
buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock
(=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=Vienna ° Warsaw CLASSIFICATION LEVEL (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL
tatute 'on its face' does not in itself justify an injunc- EFTA00191804 STOLT-NIELSEN, SA. U.S. 185 Clicas442 Pad 177 Pratte. Circuit noted in Denver, in the absence of a chilling effect on constitutional rights, the adversary system "afford(s) defen- dants, after indictment, a federal forum in
tional amount. The situation might be different if the suit challenged a state statute and jurisdic- tion were asserted er 28 U.S.C. 1343 (1964). Hague C. I. 0., 807 U. S. 496, 518, 69 S.Ct. , 83 L.Ed. 1423 4. See cases cited at 472 supra. (1939). The complaint here was proper- ly dismissed. The
a.coranews/asia/indonesia-terrorism-attack-recruitment-plot-coyid-19-bnpt-13959304 NCTC CT Weekly (U) TERRORISM FINANCING TRENDS OVER THE LAST The Hague (ICCT) published a paper titled "Funding in Place: Local Financing Trends Behind Today's Global Terrorist Threat;' describing how the terrorist fina
Page: EFTA00011040 →ail — UK: We Don't Care Who's President: Antifa Rioters Smash Windows At Oregon's Democratic Party Headquarters In Portland, Burn American Flags In Denver And Vandalize Stores In Seattle Just Hours After Biden Took Office 'A Total Failure': The Proud Boys Now Mock Trump Members of the far-right group,
Page: EFTA00011043 →Entities connected to both Denver and Hague

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
William Barr
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Michael Milken
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSON
Prince Charles
PERSON
Newark
LOCATION