Case 1:18-cr TSE Document 133 Filed 07/17/18 Page 1 of 4 PageID# 2091 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
|
|
- Anabel Clarke
- 5 years ago
- Views:
Transcription
1 Case 1:18-cr TSE Document 133 Filed 07/17/18 Page 1 of 4 PageID# 2091 UNITED STATES OF AMERICA IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division CRIMINAL NO. 1:18-CR-83 I CLERK, U.S. DISTRICT COURT ALEXANDRIA. VIRGINIA y V. PAUL J. MANAFORT, JR. Trial Date: July 25,2018 The Honorable T. S. Ellis, III Defendant. UNDER SEAL. EX PARTE MOTION FOR USE IMMUNITY FOR TRIAL TESTIMONY The United States of America, by and through Special Counsel Robert S. Mueller, III, hereby moves that this Court issue an order pursuant to Title 18, United States Code, Sections 6002 and 6003, compelling James Brennan to give testimony or provide other information, which James Brennan refuses to give or provide on the basis of his privilege against selfincrimination, as to all matters about which James Brennan may be interrogated in the trial styled United States v. Manafort. Criminal No. 1:18-cr-83, or at any other proceeding ancillary to the above-styled matter, and respectfully alleges as follows: 1. James Brennan has been called to testify or provide other information before said trial. 2. In the judgment of the undersigned, the testimony or other information from said witness may be necessary to the public interest. 3. In the judgment of the undersigned, said witness has refused to testify or provide other information on the basis of his privilege against self-incrimination. 4. This application is made with the approval of Raymond Hulser, Deputy Assistant Attorney General of the Criminal Division of the Department of Justice, pursuant to the authority
2 Case 1:18-cr TSE Document 133 Filed 07/17/18 Page 2 of 4 PageID# 2092 vested in him by Title 18, United States Code, Section 6003 and Title 28, Code of Federal Regulations, Section A copy of the letter from the Deputy Assistant Attorney General expressing such approval is attached hereto. Respectfully submitted, ROBERT S. MUELLER, III Special Counsel Uzo Asonye Assistant United States Attorney Eastern District of Virginia By: /s/ L Andrew Wei^gSin " Greg D. Andres Brandon L. Van Grack Special Assistant United States Attorneys Special CounseTs Office U.S. Department of Justice 950 Pennsylvania Ave., NW Washington, DC Phone: (202)
3 Case 1:18-cr TSE Document 133 Filed 07/17/18 Page 3 of 4 PageID# 2093 ATTACHMENT A
4 Case 1:18-cr TSE Document 133 Filed 07/17/18 Page 4 of 4 PageID# 2094 U.S. Department of Justice Criminal Division Assistant Attorney General Washington, D.C Robert S. Mueller, III The Special Counsel The Patrick Henry Building 601 D Street, N.W. Washington, D.C Attention: Brandon Van Grack Special CoxmsePs Office July 11, 2018 Re: United States v. Paul J Mancfort, Jr.: immunization of James Brennan Dear Mr. Mueller: Pursuant to the authority vested in me by 18 U.S.C. 6003(b) and 28 C.F.R (a), I hereby approve your request for authority to apply to the United States District Court for the Eastern District of Virginia for an order, pursuant to 18 U.S.C , requiring James Brennan to give testimony or provide other information in the above matter and in any further proceedings resulting therefrom or ancillary thereto, provided that he refuses to testify or provide information on the basis of the privilege against self-incrimination. Sincerely, lond N. Hulser leputy Assistant Attorney General
5 Case 1:18-cr TSE Document Filed 07/17/18 Page 1 of 2 PageID# 2095 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA PAUL J. MANAFORT, JR. CRIMINAL NO. 1:18-CR-83 Trial Date: July 25,2018 The Honorable T. S. Ellis, III Defendant. UNDER SEAL. EX PARTE ORDER OF USE IMMUNITY FOR TRIAL TESTIMONY The United States of America, by and through Special Counsel Robert S. Mueller, III, having moved the Court for an Order requiring James Brennan to testify pursuant to Title 18, United States Code, Sections 6002 and 6003, in regard to a trial styled United States v. Manafort. Criminal No. 1:18-cr-83, and to provide such information at any other proceeding ancillary to the above-styled matter, and being advised that the request for immunity was approved by an appropriate official of the United States Department of Justice, and that the testimony and other information from this witness may be necessary to the public interest, and furthermore, such individual is likely to refuse to testify or provide other information on the basis of his privilege against self-incrimination, it is hereby: ORDERED, ADJUDGED and DECREED that James Brennan be required to testify and provide other information in regard to the above-styled trial, and to provide such information at any other proceeding ancillary to the above-styled matter. IT IS FURTHER ORDERED that James Brennan is hereby granted immunity from the use against him in any criminal case of any testimony or other information compelled under such order, or any information directly or indirectly derived from such testimony or other information.
6 Case 1:18-cr TSE Document Filed 07/17/18 Page 2 of 2 PageID# 2096 except that the above does not immunize James Brennan against charges of perjury, giving a false statement or otherwise failing to comply with the Order of the Court. The Honorable T. S. Ellis, III UNITED STATES DISTRICT JUDGE Alexandria, Virginia Date:
Case 1:18-cr TSE Document 137 Filed 07/17/18 Page 1 of 4 PageID# 2115 IN THE UNITED STATES DISTRICT COURT FOR EASTERN DISTRICT OF VIRGINIA
Case 1:18-cr-00083-TSE Document 137 Filed 07/17/18 Page 1 of 4 PageID# 2115 IN THE UNITED STATES DISTRICT COURT FOR EASTERN DISTRICT OF VIRGINIA Alexandria Division OZkli Jlfl. I 7 20i8 CixjIiT ViRGIi^JIA
More informationCase 1:18-cr TSE Document 223 Filed 08/10/18 Page 1 of 5 PageID# 4200
Case 1:18-cr-00083-TSE Document 223 Filed 08/10/18 Page 1 of 5 PageID# 4200 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL
More informationCase 1:18-cr TSE Document 216 Filed 08/09/18 Page 1 of 5 PageID# 4171
Case 1:18-cr-00083-TSE Document 216 Filed 08/09/18 Page 1 of 5 PageID# 4171 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL
More informationCase 1:18-cr TSE Document 304 Filed 10/17/18 Page 1 of 6 PageID# 6635
Case 1:18-cr-00083-TSE Document 304 Filed 10/17/18 Page 1 of 6 PageID# 6635 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL
More informationCase 1:18-cr TSE Document 249 Filed 08/17/18 Page 1 of 13 PageID# 5497
Case 1:18-cr-00083-TSE Document 249 Filed 08/17/18 Page 1 of 13 PageID# 5497 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) ) CRIMINAL
More informationCase 1:18-cr Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:18-cr-00083 Document 16 Filed 02/27/18 Page 1 of 3 PageID# 150 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Case No:
More informationCase 1:18-cr TSE Document 117 Filed 07/11/18 Page 1 of 8 PageID# 1987
Case 1:18-cr-00083-TSE Document 117 Filed 07/11/18 Page 1 of 8 PageID# 1987 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division v. PAUL J. MANAFORT,
More informationIN THE COURT OF THE QUAPAW TRIBE OF OKLAHOMA (THE O-GAH-PAH) ) In re Petition for Change of Name of: ) ) ) Petitioner. ) ) )
(THE O-GAH-PAH In re Petition for Change of Name of: Petitioner. PETITION FOR CHANGE OF NAME COMES NOW the Petitioner,, and alleges and states to the Court the following, to wit: 1. That Petitioner,, of
More informationCase 1:18-mc LMB-JFA Document 13 Filed 01/25/19 Page 1 of 4 PageID# 91
Case 1:18-mc-00037-LMB-JFA Document 13 Filed 01/25/19 Page 1 of 4 PageID# 91 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION IN RE THE APPLICATION OF REPORTERS COMMITTEE FOR
More informationCase 1:18-cr TSE Document 127 Filed 07/13/18 Page 1 of 11 PageID# 2062
Case 1:18-cr-00083-TSE Document 127 Filed 07/13/18 Page 1 of 11 PageID# 2062 UNITED STATES OF AMERICA v. UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division PAUL J. MANAFORT,
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:17-cr-00201-ABJ Document 384 Filed 08/24/18 Page 1 of 8 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA v. PAUL J. MANAFORT, JR., Crim. No. 17-cr-201-1 (ABJ) Defendant.
More informationCase4:13-cv JSW Document112 Filed05/05/14 Page1 of 3
Case:-cv-0-JSW Document Filed0/0/ Page of 0 0 U.S. Department of Justice, Civil Division 0 Massachusetts Avenue, NW, Rm. 0 Washington, D.C. 000 Phone: (0 -; Fax: (0-0 Attorneys for the Government Defs.
More informationCase 1:18-cr TSE Document 107 Filed 07/06/18 Page 1 of 10 PageID# 1868
Case 1:18-cr-00083-TSE Document 107 Filed 07/06/18 Page 1 of 10 PageID# 1868 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL
More informationCase 1:17-cr ABJ Document 183 Filed 02/16/18 Page 1 of 1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Crim. No.
Case 1:17-cr-00201-ABJ Document 183 Filed 02/16/18 Page 1 of 1 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA v. PAUL J. MANAFORT, JR., Crim. No. 17-201-1 (ABJ) Defendant.
More information1900 M Street, NW, Ste. 250, Washington, D.C
Case 1:15-mc-01902-JO Document 31 Filed 03/11/16 Page 1 of 3 PageID #: 820 1900 M Street, NW, Ste. 250, Washington, D.C. 20036 marc@zwillgen.com Marc J. Zwillinger (202) 706-5202 (phone) (202) 706-5298
More informationCase 3:14-cr JRS Document 11 Filed 01/22/14 Page 1 of 5 PageID# 108
Case 3:14-cr-00012-JRS Document 11 Filed 01/22/14 Page 1 of 5 PageID# 108 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION UNITED STATES OF AMERICA, V. ROBERT F. MCDONNELL
More informationCase 1:10-cr LMB Document 322 Filed 10/07/14 Page 1 of 2 PageID# 2438 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:10-cr-00485-LMB Document 322 Filed 10/07/14 Page 1 of 2 PageID# 2438 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, vs. JEFFREY
More informationIN THE SUPREME COURT OF THE STATE OF HAWAI I. In the Matter of the
IN THE SUPREME COURT OF THE STATE OF HAWAI I Electronically Filed Supreme Court SCRU-11-0000415 18-MAY-2011 01:58 PM In the Matter of the TEMPORARY RULES FOR IMPLEMENTATION OF THE CONVERSION PROCEEDING
More informationCase 1:11-cv AJT-MSN Document 188 Filed 04/13/15 Page 1 of 5 PageID# 2278
Case 1:11-cv-00050-AJT-MSN Document 188 Filed 04/13/15 Page 1 of 5 PageID# 2278 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION GULET MOHAMED, Plaintiff, v. Case No. 1:11-CV-0050
More informationEASTERN DISTRICT OF VIRGINIA. Alexandria Division PLEA AGREEMENT
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) ) v. ) CRIMINAL NO. ) IYMAN FARIS, ) a/k/a Mohammad Rauf, ) ) Defendant. ) PLEA AGREEMENT
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES PROPOSED VOIR DIRE EXAMINATION QUESTIONS
Case 3:16-cr-00093-TJC-JRK Document 106 Filed 04/14/17 Page 1 of 8 PageID 351 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES OF AMERICA v. CASE NO. 3:16-cr-93-J-32JRK
More informationCase 1:17-cr RC Document 3 Filed 12/01/17 Page 1 of 10. United States v. Michael T. Flynn
Case 1:17-cr-00232-RC Document 3 Filed 12/01/17 Page 1 of 10 U.S. Department of Justice The Special Counsel's Office Washington, D.C. 20530 November 30, 2017 Robert K. Kelner Stephen P. Anthony Covington
More informationTHE WASHINGTON COUNTY BAR ASSOCIATION FEE DISPUTE COMMITTEE RULES FOR PROCESSING AND CONDUCT OF FEE DISPUTE
THE WASHINGTON COUNTY BAR ASSOCIATION FEE DISPUTE COMMITTEE RULES FOR PROCESSING AND CONDUCT OF FEE DISPUTE 1. Agreement of Parties: These Rules shall apply whenever both of the parties have agreed to
More informationCase 4:17-cv ALM Document 26 Filed 06/02/17 Page 1 of 3 PageID #: 543
Case 417-cv-00336-ALM Document 26 Filed 06/02/17 Page 1 of 3 PageID # 543 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES AND EXCHANGE COMMISSION Plaintiff,
More informationIN THE CIRCUIT COURT OF THE STATE OF OREGON FOR JOSEPHINE COUNTY. CASE No. 07-CR-0043
Terri Wood, OSB # Law Office of Terri Wood, P.C. 0 Van Buren Street Eugene, Oregon 0 1--1 Fax: 1-- Email: twood@callatg.com Attorney for Benjamin Jones IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR JOSEPHINE
More informationCase 1:18-cv KBJ Document 1 Filed 01/03/18 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:18-cv-00011-KBJ Document 1 Filed 01/03/18 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) PAUL J. MANAFORT, JR. ) 10 St. James Drive ) Palm Beach Gardens, FL 33418
More informationCase 1:05-cr RBW Document 260 Filed 01/30/2007 Page 1 of 7 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:05-cr-00394-RBW Document 260 Filed 01/30/2007 Page 1 of 7 I. LEWIS LIBBY, also known as Scooter Libby GOVERNMENT S PROPOSED VERDICT FORMS The UNITED STATES OF AMERICA, by its attorney, PATRICK J.
More informationCase 1:18-cr TSE Document 93 Filed 06/22/18 Page 1 of 8 PageID# 1738
Case 1:18-cr-00083-TSE Document 93 Filed 06/22/18 Page 1 of 8 PageID# 1738 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Plaintiff,
More informationCase 3:15-cv GNS Document 1 Filed 08/19/15 Page 1 of 3 PageID #: 1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION
Case 3:15-cv-00681-GNS Document 1 Filed 08/19/15 Page 1 of 3 PageID #: 1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION VAUGHAN SCOTT, Movant, VS. Civil Action No. 15-cv-
More informationIN THE SUPREME COURT OF THE STATE OF HAWAI'I
IN THE SUPREME COURT OF THE STATE OF HAWAI'I Electronically Filed Supreme Court SCRU-11-0000415 18-MAY-2011 01:58 PM In the Matter of the TEMPORARY RULES FOR IMPLEMENTATION OF THE CONVERSION PROCEEDING
More informationCase 3:16-cr TJC-JRK Document 31 Filed 07/18/16 Page 1 of 8 PageID 102
Case 3:16-cr-00093-TJC-JRK Document 31 Filed 07/18/16 Page 1 of 8 PageID 102 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION UNITED STATES OF AMERICA v. Case No. 3:16-cr-93-TJC-JRK
More informationCase: 1:10-cv Document #: 94 Filed: 12/15/10 Page 1 of 3 PageID #:1602
Case: 1:10-cv-05135 Document #: 94 Filed: 12/15/10 Page 1 of 3 PageID #:1602 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION RHONDA EZELL, JOSEPH I. BROWN, ) WILLIAM
More informationCase 1:13-cv BB Document 42 Entered on FLSD Docket 05/18/2016 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA
Case 1:13-cv-21570-BB Document 42 Entered on FLSD Docket 05/18/2016 Page 1 of 5 UNITED STATES OF AMERICA v. Plaintiff, MIAMI-DADE COUNTY; MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS; MIAMI- DADE COUNTY
More informationCase 1:17-cr TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:17-cr-00106-TSE Document 216 Filed 06/15/18 Page 1 of 8 PageID# 1545 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION UNITED STATES OF AMERICA v. LAMONT
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA No. 1:10cr485 (LMB v. JEFFREY ALEXANDER STERLING GOVERNMENT S OPPOSITION TO THE DEFENDANT
More informationCase 3:17-cr HEH Document 11 Filed 07/19/17 Page 1 of 11 PageID# 16
Case 3:17-cr-00083-HEH Document 11 Filed 07/19/17 Page 1 of 11 PageID# 16 IN THE UNITED ST A TES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Richmond Division UNITED STATES OF AMERICA v. VICTOR
More informationCase 1:15-cv JMS-MJD Document 177 Filed 06/30/17 Page 1 of 6 PageID #: 891
Case 1:15-cv-00758-JMS-MJD Document 177 Filed 06/30/17 Page 1 of 6 PageID #: 891 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION UNITED STATES SECURITIES AND EXCHANGE COMMISSION,
More informationCase 2:17-cv RAJ Document 36 Filed 07/21/17 Page 1 of 5
Case :-cv-00-raj Document Filed 0// Page of HONORABLE RICHARD A. JONES UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 0 CITY OF SEATTLE and CITY OF PORTLAND, vs. Plaintiffs, DONALD J. TRUMP,
More informationCase 1:10-cr LMB Document 257 Filed 10/11/11 Page 1 of 6 PageID# 2040 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:10-cr-00485-LMB Document 257 Filed 10/11/11 Page 1 of 6 PageID# 2040 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. JEFFREY
More informationIN THE DISTRICT COURT OF THE CHOCTAW NATION OF OKLAHOMA P.O. Box 1160 P.O. Box 702 Durant, OK Talihina, OK (580) (918)
P.O. Box 1160 P.O. Box 702 Durant, OK 74702 Talihina, OK 74571 (580) 920-7027 (918) 567-3582 INSTRUCTIONS FOR PETITIONING FOR A CHANGE OF NAME 1. Read all instructions and example pages carefully. 2. You
More informationFILED: NEW YORK COUNTY CLERK 08/21/ :59 AM INDEX NO /2017 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 08/22/2017
GARY RAWL1NS, NOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT Ronald Sheppard and LaShawn Sheppard Upon the summons, dated August 21, 2017, and the affirmation of Gary N. Rawlins sworn to on
More informationCase 1:10-cr LMB Document 182 Filed 09/12/11 Page 1 of 8 PageID# 1647 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:10-cr-00485-LMB Document 182 Filed 09/12/11 Page 1 of 8 PageID# 1647 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. JEFFREY
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Plaintiff, Civil Action No. CONSENT OF DEFENDANT SIEMENS AKTIENGESELLSCHAFT
Case 1:08-cv-02167-RJL Document 1-2 Filed 12/12/08 Page 1 of 31 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA U.S. SECURITIES AND EXCHANGE Commission, 100 F. Street, NE Washington, D.C. 20549,
More informationNO CR-0000 STATE OF TEXAS ) IN THE DISTRICT COURT VS. ) 226TH JUDICIAL DISTRICT JOE SMITH ) BEXAR COUNTY, TEXAS
NO. 2006-CR-0000 STATE OF TEXAS ) IN THE DISTRICT COURT VS. ) 226TH JUDICIAL DISTRICT JOE SMITH ) BEXAR COUNTY, TEXAS EX PARTE MOTION TO APPOINT A GUN, GUN HANDLING, AND BALLISTICS EXPERT TO ASSIST IN
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA
Case :-cr-00-srb Document Filed 0// Page of 0 ANNALOU TIROL Acting Chief JOHN D. KELLER Illinois State Bar No. 0 VICTOR R. SALGADO DC Bar No. 0 Trial Attorneys 00 New York Ave, NW, th floor Washington,
More informationCase 1:17-cr ABJ Document 19 Filed 11/02/17 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:17-cr-00201-ABJ Document 19 Filed 11/02/17 Page 1 of 7 UNITED STATES OF AMERICA v. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA PAUL J. MANAFORT, Jr., and RICHARD W. GATES III, Crim.
More informationCase 1:16-cr AJT Document 39 Filed 10/21/16 Page 1 of 4 PageID# 126
Case 1:16-cr-00064-AJT Document 39 Filed 10/21/16 Page 1 of 4 PageID# 126 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, ) ) Plaintiff,
More informationCase 4:17-cv HSG Document 180 Filed 12/26/18 Page 1 of 3
Case :-cv-0-hsg Document 0 Filed // Page of 0 JUSTIN M. SANDBERG, IL. BAR NO. 00 L Street NW Washington, D.C. 000 Telephone: (0 - Facsimile: (0-0 0 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN
More informationCase 2:12-cr AWA-TEM Document 51 Filed 05/09/12 Page 1 of 10 PageID# 147 IN THE UNITED STATES DISTRICT COURT FOR THI
Case 2:12-cr-00059-AWA-TEM Document 51 Filed 05/09/12 Page 1 of 10 PageID# 147 FILED IN OPEN COURT IN THE UNITED STATES DISTRICT COURT FOR THI EASTERN DISTRICT OF VIRGINIA Norfolk Division MAY -9 2012
More informationCase 1:03-cv LJM-TAB Document 745 Filed 05/22/07 Page 1 of 8 PageID #: 8174
Case 1:03-cv-01659-LJM-TAB Document 745 Filed 05/22/07 Page 1 of 8 PageID #: 8174 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION SECURITIES AND EXCHANGE COMMISSION, ) )
More informationFor Preview Only - Please Do Not Copy
Information & Instructions: Petition to enforce foreign judgment 1. The following form, Petition to Enforce Foreign Judgment, is used to enforce a judgment obtained in a state other than Texas. 2. In order
More informationCase 1:10-cr LMB Document 454 Filed 03/19/15 Page 1 of 5 PageID# 4176
Case 1:10-cr-00485-LMB Document 454 Filed 03/19/15 Page 1 of 5 PageID# 4176 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, vs. JEFFREY
More informationCase 1:10-cr LMB Document 192 Filed 09/16/11 Page 1 of 7 PageID# 1711
Case 1:10-cr-00485-LMB Document 192 Filed 09/16/11 Page 1 of 7 PageID# 1711 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA Criminal
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, Plaintiff, v. Civ. No. -- THE STATE OF CONNECTICUT; THOMAS A. KIRK, Jr., Ph.D., Commissioner, Department of Mental
More informationWhen should this form be used?
INSTRUCTIONS FOR FLORIDA SUPREME COURT APPROVED FAMILY LAW FORM 12.980(_) PETITION BY AFFIDAVIT FOR RULE TO SHOW CAUSE FOR A VIOLATION OF FINAL JUDGMENT OF INJUNCTION FOR PROTECTION AGAINST DOMESTIC VIOLENCE
More informationinvolved in the transaction, full restitution, a special
IN THE UNITED STATES DISTRICT COURT FOR TH EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) CRIMINAL NO. 1-08 CR 428 ) V- ) Count 1: 18 U.S.C. 1956(h) VIJAY K. TANEJA, j
More informationCase 1:15-cr RJD Document 8 Filed 11/23/15 Page 1 of 7 PageID #: 39. WHEREAS, on or about November 21, 2015, SERGIO JADUE (the "defendant"),
Case 1:15-cr-00570-RJD Document 8 Filed 11/23/15 Page 1 of 7 PageID #: 39 EMN/MKM/BDM F.#201SROl827 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------X UNITED STATES
More informationINSTRUCTIONS FOR COMPLETION OF EXPUNGEMENT FORM
INSTRUCTIONS FOR COMPLETION OF EXPUNGEMENT FORM Note: For your convenience, this form may be printed. However, it must be completed in its entirety and be personally presented to the Court as outlined
More informationIN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA ORPHANS COURT DIVISION
IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA ORPHANS COURT DIVISION IN RE: ESTATE OF, A minor NO. PRELIMINARY DECREE AND NOW, this day of, 20, upon consideration of the attached Petition
More informationCase 1:10-cr RJD Document 1 *SEALED* Filed 01/07/10 Page 1 of 1
Case 1:10-cr-00013-RJD Document 1 *SEALED* Filed 01/07/10 Page 1 of 1 Case 1:10-cr-00013-RJD Document 2 *SEALED* Filed 01/07/10 Page 1 of 2 Case 1:10-cr-00013-RJD Document 2 *SEALED* Filed 01/07/10 Page
More informationForm DC-630 MOTION TO AMEND OR REVIEW ORDER Form DC-630
Using This Form 1. Copies (Contact the court or court services unit (Intake Office) to determine if you should bring copies with you or if copies will be made upon filing.) a. Original to court. b. First
More informationCase 1:10-cv TSE-TCB Document 1 Filed 03/30/10 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA COMPLAINT
Case 1:10-cv-00302-TSE-TCB Document 1 Filed 03/30/10 Page 1 of 7 FILED IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA (Alexandria Division) - 2010 MAR 30 P h 58 FEI COMPANY, an
More informationCase 5:14-cv JPB Document 50 Filed 10/09/14 Page 1 of 5 PageID #: 267
Case 5:14-cv-00039-JPB Document 50 Filed 10/09/14 Page 1 of 5 PageID #: 267 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA MURRAY ENERGY CORPORATION, et al., Plaintiffs,
More informationCase 1:17-cr ABJ Document Filed 06/04/18 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Crim. No.
Case 1:17-cr-00201-ABJ Document 315-2 Filed 06/04/18 Page 1 of 8 UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA v. PAUL J. MANAFORT, JR., Crim. No. 17-201-1 (ABJ) Defendant.
More informationFEDERAL TRADE COMMISSION UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
ANN I. JONES RAYMOND E. McKOWN GREGORY W. STAPLES Federal Trade Commission 11000 Wilshire Blvd., Suite 13209 Los Angeles, California 90024 (310) 235-4040 JOHN ANDREW SINGER Federal Trade Commission 6th
More informationCase 5:14-cr M Document 27 Filed 05/04/15 Page 1 of 32 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA
Case 5:14-cr-00318-M Document 27 Filed 05/04/15 Page 1 of 32 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) -vs- ) No. 5:14-cr-00318
More informationtinitro ~tatrs ~rnatr
tinitro ~tatrs ~rnatr COMMITTEE ON THE JUDICIARY WASHINGTON, DC 20510-6275 Gregory G. Katsas Office of the White House Counsel 1600 Pennsylvania Avenue, N.W. Washington, DC 20500 Dear Mr. Katsas, September
More informationCASE NO.:12-CV-1984 OF EVIDENCE RELATED TO OBAMA S BIRTH. Plaintiff, Montgomery Blair Sibley ( Sibley ), pursuant to 5 U.S.C. 552a(b)(11), moves this
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MONTGOMERY BLAIR SIBLEY, VS. PLAINTIFF, YVETTE ALEXANDER, DON R. DINAN AND WILLIAM LIGHTFOOT, DEFENDANTS. / CASE NO.:12-CV-1984 PLAINTIFF S EMERGENCY
More informationINSTRUCTIONS FOR FILING NOTICE OF MOTION
INSTRUCTIONS FOR FILING NOTICE OF MOTION Attached please find sample forms of a Notice of Motion, Certification, Proof of Service, and a blank form of Order (to be completed and signed by the Judge), to
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA. Alexandria Division
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. No. 1: 08cr0079 (JCC KYLE DUSTIN FOGGO, aka DUSTY FOGGO, Defendant. MOTION FOR ORDER
More informationCase 4:17-cv HSG Document 181 Filed 12/26/18 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
Case :-cv-0-hsg Document Filed // Page of 0 0 Mark L. Rienzi (admitted pro hac vice) Eric C. Rassbach No. 0 Lori H. Windham (admitted pro hac vice) The Becket Fund for Religious Liberty 00 New Hampshire
More informationCase DOT Doc 12 Filed 12/12/11 Entered 12/12/11 16:02:14 Desc Main Document Page 1 of 8
Case 11-37790-DOT Doc 12 Filed 12/12/11 Entered 12/12/11 16:02:14 Desc Main Document Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION In re: ROOMSTORE,
More informationIN THE CIRCUIT COURT FOR CALVERT COUNTY, MARYLAND
IN THE CIRCUIT COURT FOR CALVERT COUNTY, MARYLAND Roderick Chavez, et al. Case Number: CAL 12-3774 Plaintiffs, v. Defendants. MOTION FOR ORDER OF DEFAULT AND DEFAULT JUDGMENT COME NOW, Plaintiffs, by and
More informationCase 3:18-cv M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084
Case 3:18-cv-00186-M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
More informationCase 2:05-cr RBP-TMP Document 1117 Filed 08/29/13 Page 1 of 5
Case 2:05-cr-00061-RBP-TMP Document 1117 Filed 08/29/13 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) Case Nos.
More informationTel: (202)
Case: 15-1109 Document: 52 Page: 1 Filed: 01/21/2016 Daniel E. O Toole Clerk, United States Court of Appeals for the Federal Circuit 717 Madison Place, N.W. Washington, D.C. 20439 By CM/ECF U.S. Department
More informationHitachi, Ltd. - Cooperation and Non-Prosecution Agreement
San Francisco Office 450 Golden Gate Avenue Telephone (415) 436-6660 Box 36046 Telecopier (415) 436-6687 San Francisco, California 94102 January 20, 2006 Carl W. Schwarz, Esq. McDermott Will & Emery LLP
More informationCase 1:18-cr AJT Document 57 Filed 03/01/19 Page 1 of 8 PageID# 363
Case 118-cr-00457-AJT Document 57 Filed 03/01/19 Page 1 of 8 PageID# 363 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, v. Criminal Case
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:17-cv-00450 Document 1 Filed 03/14/17 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JEFFREY A. LOVITKY Attorney at Law 1776 K Street N.W. Washington D.C. 20006 Plaintiff,
More informationFeedback on the attached documents should be sent to the National Center on Full Faith and Credit at 800/ , ext. 2 or
The Honorable Amy Karan, Administrative Judge of the 11 th Judicial Circuit's dedicated Domestic Violence Court (Protection Order and Criminal) in Miami, FL, has crafted comprehensive procedures and forms
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
2:13-cr-20371-VAR-LJM Doc # 65 Filed 04/21/14 Pg 1 of 6 Pg ID 936 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, D-1 DOREEN M. HENDRICKSON,
More informationBIRTH CERTIFICATE AMENDMENT
BIRTH CERTIFICATE AMENDMENT IMPORTANT NOTE ABOUT THIS PACKET Petitioner : The first and last name of the person who is filing this action This petition must be supported with evidence, including the enclosed
More informationAttorney Address: Phone: [Notice]
EXHIBIT 12:1 Renewal of Motion for Judgment as a Matter of Law (State: Motion for Judgment Notwithstanding the Verdict) UNITED STATES DISTRICT COURT THE DISTRICT OF DIVISION ABC Plaintiff Civil Action
More informationTEMPORARY INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE
IN THE CIRCUIT COURT OF THE IN AND FOR, Petitioner, JUDICIAL CIRCUIT, COUNTY, FLORIDA Case No.: Division: and, Respondent. TEMPORARY INJUNCTION FOR PROTECTION AGAINST REPEAT VIOLENCE The Petition for Injunction
More informationAGREED PROTECTIVE ORDER IN INSURANCE CASE
AGREED PROTECTIVE ORDER IN INSURANCE CASE "Redacted" IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION AND, ) AS NEXT FRIEND TO, ) ) Plaintiffs, ) ) DOCKET NO.
More informationCase 1:12-cr LMB Document 128 Filed 01/25/13 Page 1 of 5 PageID# 929. UNITED STATES DISTRICT COURT Eastern District of Virginia
Case 1:12-cr-00127-LMB Document 128 Filed 01/25/13 Page 1 of 5 PageID# 929 AO245S (Rev. 2/99)(EDVA rev.1) Sheet 1 - Judgment in a Criminal Case UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT Eastern
More informationPOB 9576 Washington, DC (301) February 7, 2011
POB 9576 Washington, DC 20016 (301) 996-6582 February 7, 2011 Raymond N. Hulser Principal Deputy Chief Public Integrity Section Department of Justice Criminal Division 950 Pennsylvania Ave NW Washington,
More informationCase dml11 Doc 6977 Filed 03/13/12 Entered 03/13/12 15:13:05 Desc Main Document Page 1 of 5
Case 08-45664-dml11 Doc 6977 Filed 03/13/12 Entered 03/13/12 15:13:05 Desc Main Document Page 1 of 5 David W. Parham (15459500) Adam T. Dougherty (24026809) BAKER & McKENZIE LLP 2300 Trammell Crow Center
More informationCase 1:14-cv CMH-TRJ Document 14 Filed 01/23/15 Page 1 of 10 PageID# 83
Case 1:14-cv-01749-CMH-TRJ Document 14 Filed 01/23/15 Page 1 of 10 PageID# 83 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION VERISIGN, INC., v. XYZ.COM, LLC
More informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Case 309-cr-00272-EMK Document 155 Filed 11/15/10 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA vs. 3CR-09-272 MARK A. CIAVARELLA, JR.
More informationCase: 1:14-cv Document #: 266 Filed: 10/05/17 Page 1 of 12 PageID #:5588
Case: 1:14-cv-08461 Document #: 266 Filed: 10/05/17 Page 1 of 12 PageID #:5588 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION KEITH SNYDER and SUSAN MANSANAREZ,
More informationCase 1:09-mc EGS Document 84-7 Filed 03/15/12 Page 1 of 9 ADDENDUM
Case 1:09-mc-00198-EGS Document 84-7 Filed 03/15/12 Page 1 of 9 ADDENDUM Subject Attorneys' Comments and/or Objections to the Report Pursuant to the Court's Order, dated February 8, 2012 Exhibit 6 WILLIAM
More informationCase 2:16-cv SDW-LDW Document 1 Filed 04/14/16 Page 1 of 9 PageID: 1
Case 2:16-cv-02068-SDW-LDW Document 1 Filed 04/14/16 Page 1 of 9 PageID: 1 Liza M. Walsh Christine I. Gannon CONNELL FOLEY LLP One Newark Center 1085 Raymond Blvd., 19 th Floor Newark, NJ 07102 Tel.: (973)
More informationCase 1:11-cv GBL -TRJ Document 4 Filed 09/09/11 Page 1 of 5 PageID# 349
Case 1:11-cv-00959-GBL -TRJ Document 4 Filed 09/09/11 Page 1 of 5 PageID# 349 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA (Alexandria Division JOHN DeGROOTE SERVICES, LLC,
More informationCase 1:10-cr LMB Document 215 Filed 09/27/11 Page 1 of 9 PageID# 1760 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 1:10-cr-00485-LMB Document 215 Filed 09/27/11 Page 1 of 9 PageID# 1760 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, v. JEFFREY
More informationCase 3:13-cv HSG Document 133 Filed 01/19/16 Page 1 of 5
Case :-cv-0-hsg Document Filed 0// Page of 0 ARVILLE WINANS, by and through his guardian ad litem, RENEE MOULTON, on his own behalf and on behalf of others similarly situated, v. UNITED STATES DISTRICT
More informationHonorable James J. Wechler v. San Juan River Adjudication. THE UNITED STATES OF AMERICA et al., Claims of Navajo Nation CERTIFICATE OF SERVICE
STATE OF NEW MEXICO COUNTY OF SAN JUAN ELEVENTH JUDICIAL DISTRICT STATE OF NEW MEXICO ex rel. STATE ENGINEER, D-1116-CV-75-184 Plaintiff, Honorable James J. Wechler v. San Juan River Adjudication THE UNITED
More informationCase 1:19-cr ABJ Document 70 Filed 04/12/19 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:19-cr-00018-ABJ Document 70 Filed 04/12/19 Page 1 of 6 UNITED STATES OF AMERICA, v. Plaintiff, ROGER J. STONE, JR., Defendant. / IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
More informationCourthouse News Service
-\ IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA PICTURE PATENTS, LLC, ) ) \.L Plaintiff, ) ) Civil Case No. j.'o&cv o?&>4' MONUMENT REALTY LLC, ) JURY TRIAL DEMANDED ) Defendant.
More informationIN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
Case: 17-51063 Document: 00514380489 Page: 1 Date Filed: 03/09/2018 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA; TEXAS ASSOCIATION OF
More information