EFTA01407289Set 10
2016-10-1258p10,240w
Voter
Information
Project v. City of Baton Rouge, 612 F.2d 208 (5th Cir. 1980); 5 Wright &
Miller, Federal
Practice and Procedure: Civil § 1363 (1969). Moreover, [HN2] dismissal of an
action ... mortality rate. Voter Information Project,
supra; Barber v.
M/V "Blue Cat," 372 F.2d 626 (5th Cir. 1967).
Plaintiff has proceeded pro se with his action from its inception despite ... Craft v. Texas Board of Pardons & Paroles, 550 F.2d
1054 (5th
Cir.), cert. denied, 434 U.S. 926, 98 S. Ct. 408, 54 L. Ed. 2d 285 (1977);
Shaw v. Briscoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA01299150Set 10
2013-10-0235p11,136w
Voter Information
Project v. City of Baton Rouge, 612 F.2d 208 (5th Cir. 1980); 5 Wright & Miller, Federal
Practice and Procedure: Civil § 1363 (1969). Moreover, [FIN2] dismissal of an action ... mortality rate. Voter Information Project, supra; Barber v.
MN "Blue Cat," 372 F.2d 626 (5th Cir. 1967).
Plaintiff has proceeded pro se with his action from its inception despite ... Craft v. Texas Board of Pardons & Paroles, 550 F.2d 1054 (5th
Cir.), cert. denied, 434 U.S. 926, 98 S. Ct. 408, 54 L. Ed. 2d 285 (1977); Shaw v. Briscoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA01180323Set 9
2014-04-2446p10,094w
F.2d 1106 (7th Cir. 1979) 8
In re Grand Jury Proceedings,
43 F.3d 966 (5th Cir. 1994) 19
In re Grand Jury Proceedings,
103 F.3d 1140 (3d Cir ... F.2d 90 (9'h Cir. 1982) 13
United States v. Herman,
544 F.2d 791 (5th Cir. 1977) 10
United States v. Philip Morris,
314 F.3d 612 (D.C. Cir ... Cir. R. 33.5(c) 16
4th Cir. R. 33 16
5th Cir. R. App. VI, Parts 8-9 16
6th Cir. R. 33(c)(4) 16
8th Cir
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf
EFTA00209657Set 9
2013-08-0575p16,720w
cert. denied, 516 U.S. 879 (1995) 26
United States v. Herman, 544 F.2d 791 (5th Cir. 1977) 15, 31
United States v. Knight, 867 F.2d 1285 (11th Cir.),
cert. denied ... Nobles, 422 U.S. 225 (1975) 20
United States v. Paden, 908 F.2d 1229 (5th Cir. 1990),
cert. denied, 498 U.S. 1039 (1991) 26
United States v. Robertson, 582 F.2d ... 5th Cir. 1978) 24
vii
EFTA00209666
Case: 13-12923 Date Filed: 08/05/2013 Page: 11 of 75
United States v. Ross, 493 F.2d 771 (5th Cir. 1974) 15
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf
EFTA00211776Set 9
2007-07-1026p13,262w
citing In re Grand Jury
EFTA00211778
Proceedings (Jeffiwy Fine) , 641 F.2d 199, 201-03 (5th Cir. 1981)). See also In re Grand Jut,/ Subpoena , 274
F.3d 563, 570 (1st Cir ... Hoffman , 341 U.S. at 53; United
States v. Melchor Moreno , 536 F.2d 1042, 1049 (5th Cir. 1976); United States v. Rue , 819 F.2d 1488 (8th Cir.
1987); In re Morganroth ... document-by-document basis. United States v. Davis , 636 F.2d 1028, 1038 (5th Cir. 1981);
In re Grand Jury Subpoena , 831 F.2d 225, 227 (11th Cir. 1987). A blanket assertion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA01072032Set 9
2013-07-1242p9,971w
F.2d 1488
(11th Cir. 1992) 2
In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 1994) 17
In re MTSG, Inc., 675 F.3d 1337 (7th Cir ... F.3d 1184 (11th Cir. 2008) 18
United States v. Castaneda, 162 F.3d 832 (5th Cir. 1998) 18
United States v. Hare, 49 F.3d 447 (8th Cir. 1995) 11
United States ... Herman, 544 F.2d 791 (5th Cir. 1977) 9, 14
United States v. Merrill, 685 F.3d 1002 (11th Cir. 2012) 10
United States v. Mezzanatto, 513 U.S. 196 (1995) 13
United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072032.pdf
EFTA02724150Set 11
2014-09-178p5,368w
Halperin, Alan S wrote:
Hcrc it is.
Estate of Elkins v. Commissioner
5th Cir.
No. 13-60472
Sept. 15, 2014
IN Till UNITED STATES COURT OF APPEALS
FOR THE FIRTH ... 5th Cu. 2007).
11 United States v. Roussel, 705 F.3d 184,195 (5th Cir. 2013) (citing United States v. Griffin, 324 F.3d 330. 365 (5th Cir.
2003)).
12 Succession ... F.3d 614. 626 (5th C6.2006).
"Estate of Dunn v. Commit; 301 F.3d 339,348 (5th Cir. 2002).
"Adams v. United States, 218 F.3d 383, 385-86 (5th Cir
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724150.pdf
EFTA00177701Set 9
2008-07-1790p16,925w
possible details of a plea
bargain.
In re Dean, 527 F.3d 391, 394 (5th Cir. 2008).
The position that CVRA rights apply before charges have been filed is consistent with ... possible details of a plea
bargain.
In re Dean, 527 F.3d 391,394 (5th Cir. 2008).
The position that CVRA rights apply before charges have been filed is consistent with ... this conclusion in a very recent case. In
In re Dean, 527 F.3d 391 (5th Cir. 2008), the Government negotiated a plea agreement with the
well-heeled corporate defendant without
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA01081459Set 9
2015-02-2325p8,835w
Circuit resolved this
issue in McLellan v. Mississippi Power & Light Co., 526 F.2d 870 (5th Cir.), vacated in part on
other grounds 545 F.2d 919 (5th Cir. 1977). Plaintiff McLellan ... automatically." Chitimachia Tribe of Louisiana v. Harry L. Laws Co., 690
F.2d 1157, 1163 (5th Cir. 1982), citin Addington v. Farmer's Elevator Mut. Ins. Co., 650 F.2d ... 5th Cir. 1981). The Fifth Circuit observed that the "[m]ere passage of time need not
result in a denial of leave to amend, but delay becomes fatal at some
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081459.pdf
EFTA01098037Set 9
2011-10-1421p6,534w
discourage premature intervention that wastes
judicial resources." Sierra Club v. Espy, 18 F.3d 1202 (5th Cir. 1994); Stallworth v. Monsanto Co.,
558 F.2d 257, 265 (5th Cir. 1977) (speculative intervention ... intervene as of
right." McDonald v. E.J. Lavino Co., 430 F.2d 1065, 1072-73 (5th Cir. 1970)
These considerations of prejudice — or better, the lack of prejudice — are critical because ... foreclose intervention"); Smith Petroleum Serv., Inc. v. Monsanto Chem. Co., 420 F.2d 1103, 1115
(5th Cir. 1970) ("it has been suggested that `the most important factor' which should be considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098037.pdf
EFTA00210569Set 9
2015-02-2325p8,788w
F.2d 870 (56' Cir.), vacated in part on
other grounds 545 F.2d 919 (5th Cir. 1977). Plaintiff McLellan filed suit against his former
employer, defendant Mississippi Power and Light Company ... given automatically." Chitimachia Tribe of Louisiana Harry L. Laws Co 690
F.2d 1157, 1163 (5th Cir. 1982), citin Addington'. Farmer's Elevator Mut. Ins. Co., 650 F.2d
663, 666 (5th ... some period of time." Id. citing
Gregory I. Mitchell 634 F.2d 199, 203 (5th Cir. 1981). Further, "[w]hen there has been an
apparent lack of diligence, the burden shifts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210569.pdf
EFTA01134321Set 9
2013-06-1858p13,086w
candor which produces effective plea discussions.' United
States v. Sylvester, 583 F.3d 285, 288 (5th Cir. 2009), quoting Fed. R. Crim. P. 11
Advisory Committee Notes ... case through a consensual arrangement."
United States v. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived
from "the inescapable truth that for plea bargaining to work ... emphasis added). See, e.g., United States v. Ross,
493 F.2d 771, 775 (5th Cir. ine1974)("If, as the Supreme Court said in Santobello
[v. United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134321.pdf
EFTA01072194Set 9
2013-06-1858p13,073w
candor which produces effective plea discussions.' United
States v. Sylvester, 583 F.3d 285, 288 (5th Cir. 2009), quoting Fed. R. Crim. P. 11
Advisory Committee Notes ... case through a consensual arrangement."
United States v. Herman, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived
from "the inescapable truth that for plea bargaining to work ... emphasis added). See, e.g., United States v. Ross,
493 F.2d 771, 775 (5th Cir. ine1974)("If, as the Supreme Court said in Santobello
[v. United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072194.pdf
EFTA01729480Set 10
2007-07-2593p17,519w
sentence affirmed
9
EFTA01729493
COStiT.-; o " " )., ' PPe≥-em tMoittkiccig co.. A1v!. . .. , p,watqw:, • .
5th Cir. U.S. v. Farner, Internet Defendant met "14 yr-old"through ... F.3d 510 (5th Cir. Sting chat; defendant kept in contact with her
2001) through Internet and attempted to entice
"14 yr-old" to have sexual relations with Not Consummated ... Internet chat room "Mom and Daughter 2422(b); 2423(b)
58 Fed. Appx. 596 (5th Cir. Sting Sex"; defendant initiated conversations
2003) with "mother of 13 yr-old"; over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf
EFTA00178057Set 9
2011-05-0290p23,378w
example is the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir.
2008), a case that is remarkably similar to the present case. In that case ... case' . . . ."
2010 WL 5108692 at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008); United States v.
BP Products North American ... block judicial review. See, e.g., United States v. Castaneda, 162 F.3d 832, 834-35 (5th Cir.
1998) (reviewing issue of government's obligations under a NPA); United States v. Myles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178057.pdf
EFTA01081155Set 9
2011-12-0525p7,890w
appropriate remedy." Intracoastal Transp., Inc. v. Decatur County, Georgia 482 F.2d 361, 371
(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect
victims' rights ... comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the
Fifth Circuit found a violation of crime victims' right to confer ... arise from the formation of such a contract. Shaughnessy v. 100
F.2d 422, 424 (5th Cir. 1938); accord McMullen v. Hoffinan, 174 U.S. 639, 654 (1899) ("[N]o
court will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081155.pdf
EFTA00204892Set 9
2011-12-0525p7,838w
appropriate remedy." Intracoastal Transp., Inc.. Decatur County, Georgia 482 F.2d 361, 371
(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect
victims' rights ... comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the
Fifth Circuit found a violation of crime victims' right to confer ... from the formation of such a contract. Shaughnessy. D'Antoni, 100
F.2d 422, 424 (5th Cir. 1938); accord McMullen' Hoffinan, 174 U.S. 639, 654 (1899) ("[N]o
court will lend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204892.pdf
EFTA00812512Set 9
2011-12-0525p7,975w
appropriate remedy." Intracoastal Transp., Inc. v. Decatur County, Georgia 482 F.2d 361, 371
(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect
victims' rights ... comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the
Fifth Circuit found a violation of crime victims' right to confer ... formation of such a contract. Shaughnessy v. D'Antoni, 100
F.2d 422, 424 (5th Cir. 1938); accord McMullen v. Hoffinan, 174 U.S. 639, 654 (1899) ("[N]o
court will lend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812512.pdf
EFTA01102280Set 9
2011-12-0525p7,971w
appropriate remedy." Intracoastal Transp., Inc. v. Decatur County, Georgia 482 F.2d 361, 371
(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect
victims' rights ... comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the
Fifth Circuit found a violation of crime victims' right to confer ... formation of such a contract. Shaughnessy v. D'Antoni, 100
F.2d 422, 424 (5th Cir. 1938); accord McMullen v. Hoffman, 174 U.S. 639, 654 (1899) ("[N]o
court will lend
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102280.pdf
EFTA00304742Set 9
2011-12-0525p7,975w
appropriate remedy." Intracoastal Transp., Inc. v. Decatur County, Georgia 482 F.2d 361, 371
(5th Cir. 1973). Beyond these general principles, the CVRA itself requires this Court to protect
victims' rights ... comes from the Fifth Circuit's decision in In re Dean, 527 F.3d 391 (5th Cir. 2008). There, the
Fifth Circuit found a violation of crime victims' right to confer ... formation of such a contract. Shaughnessy v. D'Antoni, 100
F.2d 422, 424 (5th Cir. 1938); accord McMullen v. Hoffinan, 174 U.S. 639, 654 (1899) ("[N]o
court will lend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304742.pdf