EFTA02279506
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Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
Mixed court documents: 604
The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.
Court Filing - Index of Exhibits: 1:20-cr-00380
This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case.
SDNY News Clips, Tuesday, July 9, 2019
SDNY News Clips, Tuesday, July 9, 2019 SDNY News Clips Tuesday, July 9, 2019 Contents Public Corruption 2 Epstein 2 Complex Frauds 32 Gyure 32 Terrorism & Narcotics 35 Wise Honest 35 Matters of Interest 37 Trump Can't Block Twitter Followers, US Appeals Court Rules 37 Judicial Review of Claims of Government Misconduct in Parallel Investigations 38 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details 42 I EFTA00076657 SDNY News Clips, Tuesday, July 9, 2019 Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations." Even in the relatively ste
Index or Table of Contents for court filings: 1:12-cr-00222
This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.
court transcript: A-5904
The transcript records the oral argument on David Parse's motion for a new trial, with his attorney Paul Shechtman arguing that Parse received ineffective assistance of counsel. The court is familiar with the Strickland standard, a two-part test for determining ineffective assistance. Shechtman believes that if they reach the prejudice prong, they are likely to prevail.
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