Search results for witness statement testified
2,076 results for "witness statement testified"
Page 47 of 84
EFTA00082145.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00084883.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00087742.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00091565.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00097783.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA01626027.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA01653604.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA00018407.pdf
Legal
...defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number 15 Civ. 7433, knowingly made false material
declarations, to wit, MAXWELL gave the following underlined
false...
EFTA01206558.PDF
Legal
...Dershowitz was informed that he was a key witness in the litigation against
Jefficy Epstein and was requested to testify. We advised him at that time as
follows:
`Multiple individuals have placed you in the presence of Jeffrey Epstein
on multiple occasions and in various locations when Jeffrey Epstein was...
EFTA00789489.PDF
FBI Report
...SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-03
SUBPOENA FOR:
■
PERSON •
b3
DOCUMENTS OR OBJECT[Sj
YOU ARE HEREBY COMMANDED to appeir and testify before the Grand Jury of the United States District
Court at the place, date and time...
EFTA00738559.pdf
Court Filing
...Willingly one time, because we were
19
making jokes and everything, and willingly one
20
time, I had, yes, I was totally nude, but I was
21
fine with that."
22
She talks about within the statement the
23
other girls that she brought over. Again, she's
24
testified...
EFTA01205046.PDF
Legal
...Agreement to partially testify act as waiver?
No case has addressed the situation where a reporter agrees to partially testify. It appears a reporter can be ordered
to partially testify without waiving the privilege as to other aspects of his or her information. See Liebhard v.
Square D Co., No...
EFTA00103487.pdf
Legal
...FWIW, following is a
markup of a "please give us a Touhy statement" email that I have used in the past.
anticipates that we will
be getting additional reqnests stemming from civil litigation by alleged victims, so it would be useful to have
some consistency here
knows that the criminal...
EFTA00314942.pdf
Deposition
...16
THE WITNESS: I would be guessing what was
17
actually going on inside their head. But I can tell
18
you what I was doing, assuming this was real, which
19
is what I've just testified to.
20
BY MR. LAUER:
21
Q
It would be a breach...
EFTA00608537.pdf
Flight Log
...2
Do you recall, did you testify — Since
3
October 31st, 2009, have you testified In any other
4
lawsuits, you, as a witness?
5
A
No. Other than the adversary case against
6
me no.
Q
Have you settled that case?
8
A
Yes.
9
Q
So let me...
EFTA00076383.pdf
Legal
...Maxwell's concern that unsealing would "inappropriately
influence potential witnesses or alleged victims," (id.), and her
reference
to "publicly
reported
statements
by
Plaintiff,
Plaintiff's counsel, the United States Attorney for the Southern
District of New York, and the Attorney General for the U.S. Virgin
Islands" about those investigations...
EFTA00600136.pdf
Court Filing
...11, 2016) ("The [advocate-
witness] rule does not bar counsel's participation in pre-trial proceedings."). As this Court has
previously explained, "[t]he concerns underlying [the advocate-witness rule] arise out of an
attorney's presence at trial. Allowing an attorney to continue his representation pre-trial does
nothing...
EFTA01655861.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
Hunter Biden's Ex-Wife, Ex-Girlfriend Testify About Drug Use in Gun Trial
The Associated Press (06/OS, Lauer, Chase, Long, Kunzelman) reported that Hunter Biden's ex-wife and a former
girlfriend testified Wednesday in his gun trial about finding his crack pipes...
EFTA01071553.PDF
Court Filing
...4
EFTA01071556
WHAT WILL HAPPEN DURING THE HEARING?
All parties and witnesses will be sworn in before they
testify. The arbitrators, if they so desire, may request
opening statements. In any event, all parties will be given
an opportunity to present evidence. Arbitrators are only
concerned with evidence directly related...
EFTA01076158.PDF
Deposition
...16
THE WITNESS: I didn't touch it. I can't
17
find it. I don't know where it is. It's not
18
in the house, so, song.
19
BY MR. LUTTIER:
20
Q. Well, where did you think it was when you
21
testified definitively that it...
EFTA02731852.pdf
...First, that the defendant made or used a false writing or
document that contained a statement or entry that was false.
Second, the defendant acted knowingly or willfully. And
third, the statement or entry was material to a matter
within the jurisdiction of the governmental agency.
So the first element...
EFTA01735041.pdf
Deposition
...16
THE WITNESS: I would be guessing what was
17
actually going on inside their head. But I can tell
18
you what I was doing, assuming this was real, which
19
is what I've just testified to.
20
BY MR. LAUER:
21
Q
It would be a breach...
EFTA01699841.pdf
Legal
...testified" (in order to reduce his 30-year sentence and free his wife) that I was his partner from
1987! No matter that when he was arrested, his statements, comprising 33 names, made no mention of me
whatsoever! His brother, who was only charged with money-laundering, gave statements which...
EFTA01182947.PDF
Court Filing
...11, 2016) ("The [advocate-
witness] rule does not bar counsel's participation in pre-trial proceedings."). As this Court has
previously explained, "[t]he concerns underlying [the advocate-witness rule] arise out of an
attorney's presence at trial. Allowing an attorney to continue his representation pre-trial does
nothing...
EFTA00209047.PDF
Legal
...there is still' real concern that some of the statements that federal prosecutors
relied upon in its prosecution of this matter may have been tainted. An inquiry is required to
confirm that at the time witness statements were given, there were no communications made by
fcdend agents regarding potential civil...
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