33
Total Mentions
33
Documents
571
Connected Entities
U.S. federal appeals court
ho were charged in connection with alleged drug distribution and money laundering conspiracy, and government filed pretrial motions in limine. The District Court, Alesia, J., held that: (1) evidence and witnesses' testimony would not be suppressed as result of having been derived from leads attributable to
Page: EFTA00013373 →ained pending trial because he was a flight risk. 3 EFTA00024835 --- PAGE BREAK --- Case 19-1018, Document 61, 08/01/2019. 2621854, Page4 of 10 The District Court denied Boustani's bail application, and Boustani appealed. We affirmed the District Court's order without prejudice to further bail applications be
Page: EFTA00024836 →EFTA00040853
14, 2020, 9:11 AM A federal court on Monday blocked a Trump administration rollback of nutrition guidelines for the National School Lunch Program. The District Court of Maryland ruled that the standards reductions initiated by Agriculture Secretary Sonny Perdue in 2018 violated the Administrative Procedure Act (
EFTA00066191
18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for pretrial release. Holdings: The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others and to community; So too here in the sense that Donzig
EFTA00076815
18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for pretrial release. Holdings: The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others and to community; So too here in the sense that Donzig
EFTA00085098
a District Court ruled that federal prosecutors had violated the CVRA by failing to adequately notify the two victims-plaintiffs of the plea deal. The District Court has not yet determined the appropriate remedy. See Doe 1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019). On December 30, 2014, t
EFTA00092308
da District Court ruled that federal prosecutors had violated the CVRA by failing to adequately notify the two victims- plaintiffs of the plea deal. The District Court has not yet determined the appropriate remedy. See Doe 1 v. United States, 359 F. Supp. 3d 1201, 1204-17 (S.D. Fla. 2019). 2 Doe 1 v. United States
EFTA00100685
and others by claiming that she was forced to engage in sexual activity with him. Defendant moved to dismiss and to disqualify law firm Holdings: The District Court, Loretta A. Preska, Senior District Judge, held that: III single publication rule did not apply to bar claim on limitations grounds; (2) plaintif
EFTA00186707
late grand jury records as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcara, J., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police office
EFTA00186748
tate grand jury records as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, I., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police officer
EFTA00187391
31, 1998. Federal government, as landlord, brought proceeding to evict tenants from building. Government moved for partial sum- mary judgment. The District Court, Chin, J., held that: (1) lease unambiguously provided that written consent to sublease was re- quired, precluding claim that government orally co
EFTA00210569
Rule 15) or must he obtain leave (Rule 21)? The district court cases are divided. The question has not been squarely decided at the circuit level. The District Court in this case gave precedence to Rule 21. We reach the opposite conclusion. Id. at 872-73 (footnotes omitted). The Fifth Circuit noted that Rule 15
EFTA00210597
Rule 15) or must he obtain leave (Rule 21)? The district court cases are divided. The question has not been squarely decided at the circuit level. The District Court in this case gave precedence to Rule 21. We reach the opposite conclusion. Id. at 872-73 (footnotes omitted). The Fifth Circuit noted that Rule 15
EFTA00210620
Rule 15) or must he obtain leave (Rule 21)? The district court cases are divided. The question has not been squarely decided at the circuit level. The District Court in this case gave precedence to Rule 21. We reach the opposite conclusion. Id. at 872-73(footnotes omitted). The Fifth Circuit noted that Rule 15
EFTA00212542
ng the government from disclosing their names in the plea agreement, and requested temporary stay of any adverse decision pending appeal. Holdings: The District Court, John D. Bates, J., held that: (1) disclosure of employees names did not violate rule prohibiting disclosure of a matter occurring before the grand
EFTA00215859
tection for their investigations while the victims were minors, but completely eliminate those protections the moment one of the victims turned 18. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:
EFTA00221964
tection for their investigations while the victims were minors, but completely eliminate those protections the moment one of the victims turned 18. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:
EFTA00222407
tection for their investigations while the victims were minors, but completely eliminate those protections the moment one of the victims turned 18. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:
EFTA00222670
tection for their investigations while the victims were minors, but completely eliminate those protections the moment one of the victims turned 18. The District Court for the Northern District of Florida confirmed this position and specifically rejected the plaintiffs' contrary argument. See Doe v. Francis. No. 5:
EFTA00222960
otection of the attorney-client privilege, since their existence is a fact and not a `communication.'" Id. at *2 (citing Upjohn , 449 U.S. at 391). The District Court noted that if the boxes had never been removed from the home EFTA00222961 and the government had learned of their existence only through the use o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Scarlett Johansson
PersonAmerican actress (born 1984)

New York
LocationMost populous city in the United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

United States District Court
OrganizationU.S. federal trial court
Douglas Oil Co.
OrganizationOil company

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Cynthia Nixon
PersonAmerican actress and politician
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States