EFTA01147164Set 9
14p6,851w
undergoes a random
walk repelled from —oc, which we describe by a Fokker-Planck equation. 3) For all these models,
we obtain the exact result that p is solution ... distribution de A est etroite ou log-normale en terme d'equation de Fokker-
Planck. 3) Pour tour cos modeles, nous obtenons le rosultat general exact que l'exposant ... intuitive approximate derivation of the power law distribution and its
exponent, using the Fokker-Planck formulation in a random walk analogy. In Section 2.2, the
problem is formulated rigorously
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147164.pdf
EFTA00299022Set 9
2006-07-1953p14,386w
discretion in deciding when and
whether to institute criminal proceedings . . .." United States v. Fokker Services B. Y., 818
F.3d 733, 741 (D.C.Cir. 2016), quoting Newman v United States, 382 F.2d ... permissibly reject a DPA based on disapproval of its substance, United States v. Fokker
Services B.V., 818 F.3d 733 (D.C. Cir. 2016), nor may they oversee the implementation ... HSBC Bank USA, N.A., 863 F.3d at 138. Fokker Services addressed the
These crucial distinctions between DPAs, which require the involvement of the courts,
and NPAs, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf
EFTA00211543Set 9
2016-04-2215p3,396w
United States Court of
Appeals for the District of Columbia, United States'. Fokker Services ■.,
F.3d , 2016 WL 1319266 (D.C.Cir. April 5, 2016), principles of both
constitutional law and contract ... discretion in deciding when and whether to
institute criminal proceedings . . . ." United States'. Fokker Services a.
F.3d , 2016 WL 1319266 at *5 (D.C.Cir. April 5, 2016), quoting I
United States ... F.2d 479, 480 (D.C.Cir. 1967). Fokker Services addressed the
intersection of judicial and executive powers with respect to a deferred prosecution
agreement and held, based on constitutional considerations regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211543.pdf
EFTA01098196Set 9
2016-04-2215p3,442w
United States Court of
Appeals for the District of Columbia, United States v. Fokker Services B.V.,
F.3d , 2016 WL 1319266 (D.C.Cir. April 5, 2016), principles of both
constitutional ... discretion in deciding when and whether to
institute criminal proceedings . . . ." United States v. Fokker Services B. V.,
F.3d , 2016 WL 1319266 at *5 (D.C.Cir. April 5, 2016), quoting Newman ... United States, 382 F.2d 479, 480 (D.C.Cir. 1967). Fokker Services addressed the
intersection of judicial and executive powers with respect to a deferred prosecution
agreement and held, based on constitutional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098196.pdf
EFTA00799825Set 9
2017-06-0632p10,748w
maintained by the parties rather than being filed with a court.'
United States v. Fokker Services B.V., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted).
6
EFTA00799830
Case ... identify which charges to
bring — lie squarely within the ken of prosecutorial discretion." Fokker, 818 F.3d at 742. The
II
EFTA00799835
Case 9:08-cv-80736-KAM Document 408 Entered ... prosecute.
Wayte v. United States, 470 U.S. 598, 607-08 (1985); see also Fokker, 818 F.3d at 737-738
(noting the long-settled understandings about the independence of the Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799825.pdf
EFTA00812291Set 9
2019-02-2112p4,127w
discretion in deciding when and whether
to institute criminal proceedings . ." United States v. Fokker Services B. V, 818 F.3d 733, 741
(D.C.Cir. 2016), quoting Newman v United States, 382 F.2d ... decision whether to prosecute.
Wayte v. United States, 470 U.S. 598, 607-08 (1985).
Fokker Services addressed the intersection of judicial and executive powers with respect
to a deferred prosecution ... with the court and
do not result in the institution of criminal charges. See Fokker Services, 818 F.3d at 733
(describing nonprosecution agreements as the "out-of-court analogue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812291.pdf
EFTA01128544Set 9
2016-04-0511p2,804w
United States Court of Appeals for
the District of Columbia, United States v. Fokker Services B.V., F.3d , 2016 WL
1319266 (D.C.Cir. April 5, 2016)-,-and-principles of both constitutional ... discretion in
deciding when and whether to institute criminal proceedings . . ." United States v. Fokker
Services B. V., F.3d 2016 WL 1319266 at *5 (D.C.Cir. April 5, 2016), quoting Newman ... United States, 382 F.2d 479, 480 (D.C.Cir. 1967). Fokker Services addressed the intersection
of judicial and executive powers with respect to a deferred prosecution agreement and held,
based on constitutional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128544.pdf
EFTA00211718Set 9
2007-04-2432p10,140w
maintained by the parties rather than being filed with a court.'
United States i. Fokker Services M ., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted).
6
EFTA00211723
"Non-prosecution ... identify which charges to
bring — lie squarely within the ken of prosecutorial discretion." Fokker, 818 F.3d at 742. The
11
EFTA00211728
As to the third time period, when the Government ... prosecute.
Wayte I. United States, 470 U.S. 598, 607-08 (1985); see also Fokker, 818 F.3d at 737-738
(noting the long-settled understandings about the independence of the Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211718.pdf
EFTA00812487Set 9
2016-04-2215p3,442w
United States Court of
Appeals for the District of Columbia, United States v. Fokker Services B.V.,
F.3d , 2016 WL 1319266 (D.C.Cir. April 5, 2016), principles of both
constitutional ... discretion in deciding when and whether to
institute criminal proceedings . . . ." United States v. Fokker Services B. V.,
F.3d , 2016 WL 1319266 at *5 (D.C.Cir. April 5, 2016), quoting Newman ... United States, 382 F.2d 479, 480 (D.C.Cir. 1967). Fokker Services addressed the
intersection of judicial and executive powers with respect to a deferred prosecution
agreement and held, based on constitutional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812487.pdf
EFTA00591461Set 9
2017-06-0233p10,820w
maintained by the parties rather than being filed with a court.'
United States v. Fokker Services B.V., 818 F.3d 733, 738 (D.C. Cir. 2016) (citation omitted).
6
EFTA00591467
Case ... identify which charges to
bring — lie squarely within the ken of prosecutorial discretion." Fokker, 818 F.3d at 742. The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document ... prosecute.
Wayte v. United States, 470 U.S. 598, 607-08 (1985); see also Fokker, 818 F.3d at 737-738
(noting the long-settled understandings about the independence of the Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591461.pdf
EFTA01128645Set 9
2013-07-0811p3,203w
discretion in deciding when and whether to institute criminal
proceedings .. . ." United States v. Fokker Services B.V., F.3d 2016 WL 1319266 at *5
(D.C.Cir. April 5, 2016), quoting Newman v United ... States, 382 F.2d 479, 480 (D.C.Cir. 1967).
Fokker Services addressed the intersection of judicial and executive powers with respect to a
deferred prosecution agreement and held, based on constitutional considerations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128645.pdf
EFTA01100531Set 9
2005-04-291p483w
Citations ex I and X, Metro III, Beech 1900
6 ERJ 135 & 145, Fokker 50, most Faclons, Dash7s & most 8s
7 Fokker 100, Gulfstream II upwards, BAe 146
8 Practically
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100531.pdf
EFTA00589566Set 9
2013-07-0811p3,198w
discretion in deciding when and whether to institute criminal proceedings . .
. ." United States v. Fokker Services B. V., F.3d 2016 WL 1319266 at *5 (D.C.Cir. April
5, 2016), quoting Newman ... United States, 382 F.2d 479, 480 (D.C.Cir. 1967). Fokker Services
addressed the intersection of judicial and executive powers with respect to a deferred prosecution
agreement and held, based on constitutional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589566.pdf
EFTA00799964Set 9
2017-08-2511p2,760w
limited when reviewing the Executive's exercise of discretion over charging determinations."
U.S. v. Fokker Services, BV, 818 F.3d 733, 741 (D.C.Cir. 2016), citing Cmty. for Creative Non-
Violence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799964.pdf