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"UNITED STATES COURT OF APPEALS"
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EFTA00749279
Dataset 9
2010-06-17
29p
11,146w
Subject:
UNITED STATES V. ZOLIN, 491 U. S. 554 :: Volume 491 :: 1989 :: Full Text :: US
From:
"<Saved by Windows Internet Explorer 8>"
…Zolin No. 88-40 Argued March 20, 1989 Decided June 21, 1989 491 U.S. 554 CERTIORARI 7O THE
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT Syllabus The Internal Revenue Service (IRS), as part of its investigation of the tax returns of L. Ron Hubbard, founder of the Church of Scientology (the Church), filed in the Federal District Court a petition to enforce a summons it had served upon the Clerk of the Los Angeles County Superior Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf
EFTA00028047
Dataset 8
1p
314w
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT ORAL ARGUMENT STATEMENT (Local Rule 34.1(a)) TO REQUEST ORAL ARGUMENT, FILL OUT THIS FORM AND FILE IT WITH THE CLERK WITHIN 14 DAYS AFTER THE FILING OF THE LAST APPELLEE BRIEF. IF THIS FORM IS NOT TIMELY FILED, YOU WILL NOT BE PERMITTED TO ARGUE IN PERSON. Short Title of Case: Docket No.: Name of Party: Status of Party (e.g., appellant, cross-appellee, etc.): Check one of the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028047.pdf
EFTA00025551
Dataset 8
1p
140w
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT At a Stated Term of the
United States Court of Appeals
for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 2nd day of June, two thousand twenty-one. Before: Pierre N. Leval, Raymond J. Lohier, Jr., Richard J. Sullivan, Circuit Judges. United States of America, ORDER Appellee, Docket Nos. 21-58(L), 21-770(Con) v. Ghislaine…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025551.pdf
EFTA00032388
Dataset 8
1p
124w
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, ) Appeal No. 19-2221-cr ) v. ) ) JEFFREY EPSTEIN ) ) Defendant-Appellant ) ) IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant- Appellant, and the United States of America, Appellee, that, pursuant to Federal Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The parties understand and agree that, once dismissed, the appeal may not be reinstated. IT IS FURTHER STIPULATED that neither party…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032388.pdf
EFTA00089451
Dataset 9
2021-04-27
14p
2,551w
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857.8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58 Caption luse short Mk]. Motion for. Renewed Motion for Pretrial Release Set forth below precise. complete statement of relef sought: Ghislaine Maxwell renews her motion for pretrial United States of America v. Ghislaine Maxwell release or in the alternative, remand for an evidentiary hearing. MOVING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089451.pdf
EFTA00091595
Dataset 9
2021-04-27
24p
5,120w
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT X UNITED STATES OF AMERICA Dkt. Nos. 21-58, 21-770 Appellee, AFFIRMATION IN OPPOSITION TO DEFENDANT'S RENEWED MOTION FOR GHISLAINE MAXWELL, PRETRIAL RELEASE Defendant-Appellant. x STATE OF NEW YORK COUNTY OF NEW YORK : ss.: SOUTHERN DISTRICT OF NEW YORK ) , pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. I am an Assistant United States Attorney in the Office of Audrey Strauss…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091595.pdf
EFTA00099251
Dataset 9
1p
129w
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT ) UNITED STATES OF AMERICA, ) ) Plaintiff:Appellee, ) Appeal No. 19-2221-er ) v. ) ) JEFFREY EPSTEIN ) ) Defendant-Appellant ) ) IT IS HEREBY STIPULATED by counsel for Jeffery Epstein, Defendant- Appellant, and the United States of America, Appellee, that, pursuant to Federal Rule of Appellate Procedure 42, this appeal shall be dismissed with prejudice. The parties understand and agree that, once dismissed, the appeal may not be reinstated. IT IS FURTHER STIPULATED that neither party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099251.pdf
EFTA00729816
Dataset 9
2010-06-15
14p
4,412w
United States Court of Appeals
FOR THE EIGHTH CIRCUIT No. 09-3260 United States of America, Plaintiff - Appellee, • Appeal from the United States v. • District Court for the • District of South Dakota. Harold Voice, Defendant - Appellant. Submitted: June 15, 2010 Filed: September 1, 2010 Before LOKEN, ARNOLD and GRUENDER, Circuit Judges. LOKEN, Circuit Judge. A jury convicted Harold Voice of violating 18 U.S.C. § 2250(a), part of the Sex Offender Registration and Notification Act of 2006 (SORNA), by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729816.pdf
EFTA00087357
Dataset 9
2020-09-02
3p
249w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, Plaintiff, v. 20-CR-330 (AJN) GHISLAINE MAXWELL, Defendant. X NOTICE OF APPEAL PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned case, hereby appeals to the
United States Court of Appeals
for the Second Circuit from the district court's September 2, 2020, Memorandum Opinion and Order denying her motion to modify the protective order. Pichler v. UNITE, 585 F.3d 741, 746…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087357.pdf
EFTA00223896
Dataset 9
2006-11-13
14p
6,983w
…1, information from witnesses under oath; and 1979, see section 402(a) of Pub.L. 96-6%, set out as an (4) "court of the United States " means any of the Effective Dates note preceding section 101 of Title 11, Bank- following courts: the Supreme Court of the United ruptcy. States, a
United States court of appeals
, a United Amendment by Pub.L. 96-405 effective Oct. 1, 1978, see , set out as an Effective Date of States district court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223896.pdf
EFTA00186707
Dataset 9
2006-09-05
20p
9,610w
…S. Govt. Works. EFTA00186716 832 F.2d 554 832 F.2d 554, 24 Fed. R. Evid. Serv. 275 Page 1 (Cite as: 832 F.2d 554)
United States Court of Appeals
, the case is not ripe for appellate review until the Eleventh Circuit. subpoenaed party has actually been asked to reveal In re GRAND JURY PROCEEDINGS—Subpoena to specific material covered by the assertive privilege. State Attorney's Office. Thomas H. Greene, Dawson A. McQuaig, Jake [4] Grand Jury tE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186707.pdf
EFTA00723406
Dataset 9
2010-06-23
2p
276w
…L.P., : No. 10 M8-85 AND GEORGE RUSH NOTICE OF APPEAL PLEASE TAKE NOTICE that Daily News, L.P. and George Rush (the "Daily News Parties"), movants in the above-captioned ancillary proceeding, hereby appeal to the
United States Court of Appeals
for the Second Circuit from the Order dated June 23, 2010 (Stein, J.), and entered on June 25, 2010, adjudging them in civil contempt of the Memorandum and Order entered on May 21, 2010 (McKenna, J.) by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723406.pdf
EFTA01071961
Dataset 9
2013-08-30
71p
17,109w
Case: 13-12923 Date Filed: 08/30/2013 Page: 1 of 61 No. 13-12923 In the
United States Court of Appeals
for the District of Eleventh Circuit Jane Doe No. 1 and Jane Doe No. 2, Plaintiffs-Appellees, V. United States of America, Defendant, Roy Black et al., Intervenors/Appellants. JANE DOE NO. 1 AND JANE DOE NO.2'S APPELLEE BRIEF Appeal from the United States District Court for the Southern District of Florida Bradley J. Edwards Paul…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071961.pdf
EFTA01072032
Dataset 9
2013-07-12
42p
9,971w
Case: 13-12923 Date Filed: 07/12/2013 Page: 1 of 26 No. 13-12923 IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOES NO. 2, Plaintiffs-Appellees v. UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenor/Appellants MOTION FOR STAY PENDING APPEAL Roy Black Martin G. Weinberg Jackie Perczek 20 Park Plaza, Suite 1000 Black, Srebnick, Kornspan & Boston, Massachusetts 02116 Stumpf Tel: (617) 227-3700 201 South…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072032.pdf
EFTA01128544
Dataset 9
2016-04-05
11p
2,804w
…release of information protected by the grand jury secrecy provisions of Rule 6(e), Mr. Epstein has a vital role to play in any settlement discussions 2 EFTA01128545 to protect these important personal interests persendl—te—him—which are not adequately represented by the government, as-thetranting-ef-interyeemai-ef--right-eenfifms • • • . Case law,..,—including the very recent decision of the
United States Court of Appeals
for the District of Columbia, United States v. Fokker Services B.V., F.3d …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128544.pdf
EFTA01358956
Dataset 10
1p
556w
…11 bankruptcy cases. Most notably, in In re American HomePatient, Inc., the
United States Court of Appeals
for the Sixth Circuit, taking its cue from footnote 14 of the Till plurality, adopted a two-part process for determining an appropriate interest rate in Chapter 11 cramdowns. The Sixth Circuit found that the market rate should be applied in Chapter 11 cases where there exists an efficient market, but where no efficient market exists for a Chapter 11 debtor, then a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358956.pdf
EFTA00028060
Dataset 8
2020-09-16
2p
225w
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2 S.D.N.Y. 20-2413 Loretta A. Preska, 3.
United States Court of Appeals
FOR THE SECOND CIRCUIT At a stated term of the
United States Court of Appeals
for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 11th day of September, two thousand twenty. Plaintiff:Appellee, ORDER v. 20-2413 Ghislaine Maxwell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028060.pdf
EFTA00209741
Dataset 9
2014-04-18
23p
5,318w
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) Before PRYOR and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209741.pdf
EFTA00180294
Dataset 9
2011-07-29
213p
54,066w
To:
Company; Pax #: Direct #:
…NPA is inconsistent with the positions you have previously taken in related litigation. Accordingly, we request that you reconsider and decline the request of the New York District Attorney. Sincerely, P. Le owitz, P.C. Cc: Martin G. Weinberg JPL/slm Decisions of the
United States Court of Appeals
for the Filth Circuit handed down prior to September 30, 1981, are binding as precedent in the Eleventh Circuit. $.0 Bonner v. City of Prichard, Ala , 661 F.2d 1206…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf
EFTA00607113
Dataset 9
2015-04-06
46p
12,645w
FILED
United States Court of Appeals
PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS
April 6, 2015 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 14-7031 v. JAMES WILLIAM WHITE, Defendant - Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA (D.C. No. 6:13-CR-00054-RAW-1) Carl Folsom, III, Assistant Federal Public Defender (Julia L. O'Connell, Federal Public Defender, with him on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
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