13
Total Mentions
13
Documents
175
Connected Entities
Organization referenced in documents
EFTA00201190
as to the meaning of the statute would prevail over Plaintiffs view. See United States v. Santos 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: ... The rule of lenity requires ambiguous criminal laws to be interpreted in favor of the defendants subjected to them.
EFTA00263348
sinesses and rescinded the individual health insurance mandate penalty of the Affordable Care Act He a_ppoMted_m_federaispellate ,judges and three United States Supreme Court justices. In foreign policy, Trump pursued an America First agenda, withdrawing Donald Trump Official portrait, 2017 45th President of the United
EFTA00263420
inesses and rescinded the individual health insurance mandate penalty of the Affordable Care Act. He appointed 54 federal appellate hikes and three United States Supreme Court justices. In foreign policy, Trump pursued an America First agenda, withdrawing Donald Trump Official portrait, 2017 45th President of the United
EFTA00263367
esses and rescinded the individual health insurance mandate penalty of the Affordable Care Act. He !!pointed 54 federal appellate judges and three United States Supreme Court justices. In foreign policy, Trump pursued an America First agenda, withdrawing Donald Trump Official portrait, 2017 45th President of the United
EFTA00285477
meet the heightened pleading standards applicable to fraud based claims, it also fails to meet the more relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requi
EFTA00298455
meet the heightened pleading standards applicable to fraud based claims, it also fails to meet the more relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requi
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torney and pursuant to this Court's instruction today, hereby files this Notice of Filing Supplemental Authority. This filing contains the following United States Supreme Court Cases: Minnesota v. Murphy, 465 U.S. 420 (1984) and Hoffman v. United States, 341 U.S. 479 (1951), which were referenced by undersigned at today's
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ein v. Rothstein. et at Dear Judge Crow: elephone facsimile As discussed in Court this morning, enclosed please find copies of the following two United States Supreme Court cases: Minnesota v. Murphy, 465 U.S. 420 (1984) and Hoffinan v. United States, 341 U.S. 479 (1951). Please feel free to contact my office should an
EFTA00583074
inancial Trust Company, Inc. ("FTC"). Mr. Epstein was domicile in the USVI during the period 2010 through 2011 and during the prior years as well. United States Supreme Court Justice Holmes defined domicile as "the technically pre-eminent headquarters that every person is compelled to have in order that certain rights and
EFTA01655450
Preview of the 2025-2026 Term — Thursday, October 2, 2025. Location: Online event, 12:00 PM. Following a dramatic conclusion to its last term, the United States Supreme Court reconvenes on October 6 for the start of the 2025-2026 term. The Court is poised to address several pivotal issues, including participation of biolo
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ng which itself is protected by Federal Rule of Criminal Procedure 6(e) remains non-public, thus effectuating the privacy concerns addressed by the United States Supreme Court in Douglas and other cases. See e.g. Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211, 228-30 (1979). Under Rule 6(e), only a federal court
HOUSE_OVERSIGHT_021824_sub_001 - HOUSE_OVERSIGHT_021923
act what I'm doing, but I was aware, since the issue is, well, what's in the public record, I was aware that, you know, probably the most significant United States Supreme Court case argued in the last 20 years was Bush versus Gore, which was a case that essentially determined who was going to be President of the most powerfu
HOUSE_OVERSIGHT_010757_sub_001 - HOUSE_OVERSIGHT_010856
what I'm doing, but I was aware -- since the issue is, well, what's in the public record, I was aware that, you know, probably the most significant United States Supreme Court case argued in the last 20 years was Bush versus Gore, which was a case that essentially determined who was going to be President of the most powerfu

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

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

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Kenneth Marra
PersonAmerican judge

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

New York
LocationMost populous city in the United States

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Michael Cohen
PersonAmerican former attorney and former Republican official

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

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

Paul Cassell
PersonUnited States federal judge