40
Total Mentions
40
Documents
649
Connected Entities
Federal appeals court
EFTA00073493
tim's requested remedies were denied and the action was dismissed, 411 F.Supp.3d 1321. Alleged victim petitioned for writ of mandamus. (Holding:) The Court of Appeals, Newsom, Circuit Judge, held that as a matter of first impression, victim rights under CVRA, including the right to confer with government's lawye
EFTA00074890
ctive Order to gain access to all materials from that litigation. The Court concludes that modification is not justified for a number of reasons. The Court of Appeals has held that where there has been reasonable reliance by a party or non-party in providing discovery pursuant to a protective order, a district co
EFTA00076185
ilty to embezzlement and tax evasion. Both defendants appealed, but one of the defendants died while his appeal was pending in the Second Circuit. The Court of Appeals rule that under the rule of abatement, the judgment of conviction against the deceased defendant was required to be vacated and the indictment was
EFTA00077412
ilty to embezzlement and tax evasion. Both defendants appealed, but one of the defendants died while his appeal was pending in the Second Circuit. The Court of Appeals rule that under the rule of abatement, the judgment of conviction against the deceased defendant was required to be vacated and the indictment was
EFTA00078835
restitution award. However, rather than seeking a writ of mandamus under the expedited procedure in the CVRA, the victims filed a "regular" appeal. The Court of Appeals began by deciding that "crime victims are not parties to a criminal sentencing proceeding [and] the baseline rule is that crime victims, as non-part
EFTA00080160
ilty to embezzlement and tax evasion. Both defendants appealed, but one of the defendants died while his appeal was pending in the Second Circuit. The Court of Appeals rule that under the rule of abatement, the judgment of conviction against the deceased defendant was required to be vacated and the indictment was
EFTA00085098
rt W. Sweet, J., 2017 WL 1787934, 325 F.Supp.3d 428, granted motions to intervene, but denied requests to unseal. Intervenors appealed. Holdings: The Court of Appeals, Jose A. Cabranes, Circuit Judge, held that: ['l district court was required to review documents individually and produce specific, on-the-rec
EFTA00103908
ilty to embezzlement and tax evasion. Both defendants appealed, but one of the defendants died while his appeal was pending in the Second Circuit. The Court of Appeals rule that under the rule of abatement, the judgment of conviction against the deceased defendant was required to be vacated and the indictment was
EFTA00106085
ilty to embezzlement and tax evasion. Both defendants appealed, but one of the defendants died while his appeal was pending in the Second Circuit. The Court of Appeals rule that under the rule of abatement, the judgment of conviction against the deceased defendant was required to be vacated and the indictment was
EFTA01295897
at an immediate appeal from the order may materially advance the ultimate termination of the litigation, he shall so state in writing in such order. The Court of Appeals which would have jurisdiction of an appeal of such action may thereupon, in its discretion, permit an appeal to be taken from such order, if applic
EFTA00155901
id Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) for courts to utilize in determining when the public has a right of access to particular documents. The Court of Appeals held that "[b]efore any such common law right can attach, however, a court must first conclude that the documents at issue are indeed `judicial doc
EFTA00157655
alleged conduct with any individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) 'requires the specific
EFTA00204870
that a district court abused its discretion by refusing to unseal a motion for reconsideration and accompanying affidavits filed by the plaintiffs. The Court of Appeals recognized a common law right of access to judicial proceedings, and in particular, Imiaterial filed in connection with any substantive pretrial mo
EFTA00208037
restitution award. However, rather than seeking a writ of mandamus under the expedited procedure in the CVRA, the victims filed a "regular" appeal. The Court of Appeals began by deciding that "crime victims are not parties to a criminal sentencing proceeding [and] the baseline rule is that crime victims, as non-part
EFTA00208490
restitution award. However, rather than seeking a writ of mandamus under the expedited procedure in the CVRA, the victims filed a "regular" appeal. The Court of Appeals began by deciding that "crime victims are not parties to a criminal sentencing proceeding [and] the baseline rule is that crime victims, as non-part
EFTA00208513
restitution award. However, rather than seeking a writ of mandamus under the expedited procedure in the CVRA, the victims filed a "regular" appeal. The Court of Appeals began by deciding that "crime victims are not parties to a criminal sentencing proceeding [and] the baseline rule is that crime victims, as non-part
EFTA00209806
ourt for the Southern District of Florida Court, No. 9:08-CV-80736-KAM, ordered disclosure. The inter- venors filed interlocutory appeal. Holdings: The Court of Appeals, Pryor, Circuit Judge, held that: (1) Court of Appeals had jurisdiction over interlocutory appeal; (2) plea negotiations were not protected from di
EFTA00209832
alleged conduct with any individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(6) 'requires the specific
EFTA00210074
alleged conduct with any individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) `requires the specific
EFTA00727606
interest under District of Columbia law. The appellant argued that it was entitled to such on its counterclaim of payment for concrete delivered. The Court of Appeals disagreed, explaining that the contract authorized the appellee to deduct the amount of any claim that the appellant was owed. The court reasoned t

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

Supreme Court
OrganizationHighest court of jurisdiction in the US

Paul Cassell
PersonUnited States federal judge

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Julie K. Brown
PersonAmerican journalist

New York
LocationMost populous city in the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Colorado
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Alaska
LocationState of the United States of America