11
Total Mentions
10
Documents
68
Connected Entities
Surname reference in documents
EFTA00613501_sub_001 - EFTA00613501_100
n appeal must govern the case in the same court and the trial court, through all subsequent stages of the proceedings." Florida Dept. of Transp. v. Juliano, 801 So.2d 101, 105-06 (Fla. 2001) (citing Greene v. Massey, 384 So.2d 24, 28 (Fla. 1980) ("All points of law which have been adjudicated become th
rejected it and approved this Court's ruling on that issue, and "the facts on which this decision [was] based continue to be the facts of the case." Juliano, 801 So.2d at 106. Therefore, the law of the case doctrine binds this Court to follow the Fourth District's holding (and therefore this Court's pri
EFTA00088032
a defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at *2 (S.D.N.Y. May 18, 2000); see United States v. Evanclzik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance
EFTA00089891
a defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at *2 (S.D.N.Y. May 18, 2000); see United States v. Evanclzik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance
EFTA00091584
a defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at *2 (S.D.N.Y. May 18, 2000); see United States v. Evanclzik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance
EFTA00808549
octrine is limited to those questions of law that were "actually presented" and "actually decided" on a former appeal." Florida Dep't of Transp. v. Juliano, 801 So. 2d 101, 105-06 (Fla. 2001). The doctrine allows the trial court upon remand from the appellate court to consider a party's alternative arg
EFTA00808559
doctrine is limited to those questions of law that were "actually presented" and "actually decided" on a former appeal. Florida Dep't of Transp. v. Juliano, 801 So. 2d 101, 105-06 (Fla. 2001). The doctrine allows the trial court, upon remand from the appellate court, to consider a party's alternative a
EFTA00576686
2, at 2:00 PM, Karyna Shuliak wrote: > AAaaaahhh!!! Is that a little bow on his/her hairband i wonder?:) > On Dec 2, 2012, at 1:53 PM, wrote: >> Juliano looked like a man because she is a man!!!! »<photo.JPG> >> Sent from my iPhone EFTA00576686
EFTA00539882
ook Date: Sun, 02 Dec 2012 19:00:18 +0000 AAaaaahhh!!! Is that a little bow on his/her hairband i wonder?:) On Dec 2, 2012, at 1:53 PM, wrote: > Juliano looked like a man because she is a man!!!! > <photo.JPG> > Sent from my iPhone EFTA00539882
a defendant must make a "particularized showing that materials exist requiring disclosure" in order to sustain a motion to compel. United States v. Juliano, No. 99 Cr. 1197, 2000 WL 640644, at ■2 (S.D.N.Y. May 18, 2000); see United States v. Evanchik, 413 F.2d 950, 953 (2d Cir. 1969) ("[T]he assurance b
Page: EFTA00022190 →EFTA00788112_sub_001 - EFTA00788112_100
e this court should not be entertaining the merits of this. The law is determined by the Fourth District and under the law and case doctrine. And Juliano is the Florida Supreme Court case that establishes that any determination of law made by an appellate court is binding through all subsequent pro

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

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US
Coppa
PersonSurname reference in Epstein-related documents
Goode
PersonSurname reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Minaya
PersonSurname or name fragment in documents

Brady
PersonSurname reference in Epstein documents
Collins
PersonSurname reference in Epstein documents

Armstrong
PersonSurname reference in Epstein-related documents
Finnerty
PersonSurname reference in documents
Blaszczak
PersonSurname reference in documents
Merlin
PersonFirst name reference to multiple individuals in Epstein-related documents
Avellino
PersonSurname reference in documents

Giglio
PersonNER artifact - legal term or document reference misclassified as person
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Middendorf
PersonSurname reference in documents
Ulbricht
PersonSurname reference in Epstein-related documents