8
Total Mentions
8
Documents
65
Connected Entities
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
60 United States v. Alfisi, 308 F.3d 144, 155-56 (2d Cir. 2002) (Sack, J., dissenting) (arguing that paymen
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
al justice." 7°? Indeed, 289 75 F.3d 1275, 1283-84 (8th Cir. 1996). 20 [dat £283. 291 Td. (citing United States v. Cuthbertson, 630 F.2d 139, 146 (3d Cir. 1980)). 292 548 A.2d 408, 415 (Vt. 1988). 293 Td. at 413. 294 Td. at 414-15. 295 Iq. 296 Fd. at 415. 297 Weatherford v. Bursey, 429 U.S. 545, 55
Page: HOUSE_OVERSIGHT_017673 →refuse to testify in response to probative evidence offered against them”); Securities and Exhange Comm’n v. Graystone Nash, Inc., 25 F.3d 187, 190 (3d Cir. 1994) (“[t]he [defendant’s] dilemma of choosing between complete silence and presenting a defense [in a civil case] does not fatally infect the rig
fusion arising from the cases being at different stages of litigation. See Borough of Olyphant v. PPL Corp., 153 Fed. Appx. 80, 2005 WL 2673489 (3d Cir. 2005) (a case cited by Defendant, the Court noted that it has discretion to deny a motion to consolidate “if it would cause delay in one of the case
13 CONCLUSION 13 Certificate of Service 15 ii EFTA00018998 --- PAGE BREAK --- TABLE OF AUTHORITIES Cases Appeal ofHughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. S
Page: EFTA00018999 →e does not involve any government overreaching by taking advantage of an unsophisticated defendant." United States v. Friedland, 83 F.3d 1531, 1539 (3d Cir. 1996). Instead, Epstein and the USAO-SDFL sought to maneuver around the statutory commands of the CVRA. Now that their maneuver has failed, Epstein
Page: EFTA00021500 →se." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because "the BOP was not part of th
Page: EFTA00022193 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District Court for the Southern District of New York
Organization
United States
LocationCountry located primarily in North America
Jack Goldberger
PersonFamily name
Jane Doe
Person2001 album by Converge

Armstrong
PersonCity in British Columbia, Canada

Brady
PersonCity in and county seat of McCulloch County, Texas, United States

Adam D. Horowitz
Person
Department of Justice
OrganizationE.D. Va.
LocationWalker
Person
Paul Cassell
PersonUnited States federal judge

Supreme Court
OrganizationHighest court of jurisdiction in the US
N.D. Ill.
LocationStuart S. Mermelstein
PersonD.C. Cir.
Organization
the United States Supreme Court
OrganizationBradley Edwards
PersonWikimedia disambiguation page

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

John Kerry
PersonAmerican politician and diplomat (born 1943)