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HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
, *896 Even where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared for her safety and the defenda
Page: HOUSE_OVERSIGHT_017660 →HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
al information about a victim from third parties without the victim's knowledge. This issue arose recently in the Utah state 76 Cf. United States v. Wills, 88 F.3d 704, 709-10 (9th Cir. 1996) (allowing delayed disclosure of alibi witness because witness feared for safety and defendant had violent histor
Page: HOUSE_OVERSIGHT_017737 →From: To: Cc: Subject: SDNY investigation Date: Tue, 07 Jul 2020 18:04:14 +0000 Attachments: 2020-06-29,_subpoena_to_UBS.pdf Mr. Wills, I'm reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in
Page: EFTA00024442 →ached and 7-zip.org is also useful for opening files. From: Sent: Tuesday, July 7, 2020 4:17 PM To: Canter, Nicole <[email protected]> Cc: ; Wills, Theodore <[email protected]> Subject: [External] RE: SDNY Investigation Received, and thanks very much. Best, From: [email protected] <n
Page: EFTA00024490 →Thanks! Sent from my iPhone Begin forwarded message: From: ' Date: Jul 7 2020 at 2:04:14 PM EDT To: ' Cc: Subject: SDN III\ est igation Mr. Wills, I'm reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Barry Diller
PersonAmerican businessman

Alberto Gonzales
Person80th United States Attorney General

Paul Cassell
PersonUnited States federal judge

Oklahoma
LocationState of the United States of America

Oregon
LocationState of the United States of America

Singer
PersonGerman mycologist (1906–1994)

Gideon
PersonJudge in the Biblical Book of Judges

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

the University of Utah
Organization
House of Representatives
OrganizationLower house of the United States Congress

Supreme Court
OrganizationHighest court of jurisdiction in the US

Cynthia Nixon
PersonAmerican actress and politician

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Richard Nixon
PersonPresident of the United States from 1969 to 1974 (1913–1994)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)