""Fourth Circuit"" — Epstein Files Search

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EFTA00728154Set 9

2009-05-267p1,020w

United States Courts of Appeals for the District of Columbia Circuit, Second Circuit, Fourth Circuit, Fifth Circuit, Eighth Circuit, Ninth Circuit, and Eleventh Circuit, the United States District Courts ... United States Courts of Appeals for the District of Columbia Circuit, Second Circuit, Fourth Circuit, Fifth Circuit, Eighth Circuit, Ninth Circuit, and Eleventh Circuit, the United States District Courts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728154.pdf

EFTA00161678Set 9

2021-12-087p4,357w

criticisms culminated in a 2019 decision from the U.S. Court of Appeals for the Fourth Circuit that significantly changed the landscape. Judicial Restrictions on Taint Teams In U.S. v. Seal ... Fourth Circuit sharply curtailed the DOJ's ability to rely on taint teams. The government had executed a search warrant at a law firm's office in connection with ... forward documents it deemed to be nonprivileged directly to the prosecution team.[5] The Fourth Circuit found that this feature — i.e., the taint team's ability to decide that certain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161678.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

practice before the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

practice before the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA00222925Set 9

does not encompass persuasive the issue whether LMRDA § 204 exempts attor- activities. As the Fourth Circuit stated in Doug- neys from disclosing certain categories of infor- las I. MIrtz ... analytical framework em- This court must weigh these four factors ployed by the Fourth Circuit in Master in order to determine whether the burden Printers of America I. Donovan, Secre ... that it to specific individuals?' IS at 704 (citing reached the Fourth Circuit for the third Buckley.. Valeo, 424 U.S. 1, 74, 96 S.Q. time on the narrow issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222925.pdf

EFTA00229861Set 9

2007-04-3045p26,451w

defendant know that the victim is a minor. For example, in December, the Fourth Circuit issued its opinion in United States v. Jones , 471 F.3d 535 (4th Cir. 2006). Jones ... required the Government to prove that Jones knew the age of the victim. The Fourth Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf

EFTA01098253Set 9

2011-05-0211p3,206w

litigation. See id. at 224 (plaintiffs identified as civil tort plaintiffs). Indeed, before the Fourth Circuit, the civil litigants "abandoned" any claim that the CVRA even applied ... Fourth Circuit commented in dicta that the CVRA rights "are limited to criminal justice process; the Act is therefore silent and concerned with victims' rights to file civil claims against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098253.pdf

EFTA00785160Set 9

2019-05-2217p2,445w

former doj head of sex crimes and no w judge on the fourth circuit court of appeals iMessage [1] 2019-05-19 14:14:20 (UTC) Sender: Self 'eeitune ail.com ... former doj head of sex crimes and no w judge on the fourth circuit court of appeals iMessage [4] 2019-05-19 14:14:31 (UTC) Sender: Self e:"eeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785160.pdf

EFTA00208106Set 9

2011-04-079p2,411w

public criminal discovery materials for use in their civil actions. In its opinion, the Fourth Circuit noted the victims had relied heavily upon the CVRA and the Air Transportation Safety ... supports the district court's exercise of power." Id. As to the CVRA, the Fourth Circuit found "[t]he rights codified by the CVRA, however, are limited to the criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208106.pdf

EFTA00150597Set 9

2021-03-3139p23,261w

Washington Post (3/30, Weiner, 10.52M) reports a three-judge panel of the Fourth Circuit Court of Appeals on Tuesday "upheld the constitutionality of an FBI watch list of more ... then for Judge Roger Gregory on the U.S. Court of Appeals for the Fourth Circuit in Virginia before joining the federal defender's office here in 2010." The Chicago

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf

EFTA00209534Set 9

2013-07-1225p5,708w

11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found jurisdiction based on Perlman in a civil case, Mezul. Morgan State University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209534.pdf

EFTA00583454Set 9

11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found jurisdiction based on Penman in a civil case, Mezu v. Morgan State University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583454.pdf

EFTA01134321Set 9

2013-06-1858p13,086w

11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found jurisdiction based on Perlman in a civil case, Mezu v. Morgan State University

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134321.pdf

EFTA00584603Set 9

2008-07-1121p5,110w

11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found jurisdiction based on Perlman in a civil case, Mezu v. Morgan State University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584603.pdf

EFTA00583760Set 9

2008-07-1120p5,068w

11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found jurisdiction based on Perlman in a civil case, Mezu v. Morgan State University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583760.pdf

EFTA02445563Set 11

2010-05-1361p14,701w

Caselaw • United States • US 4th Cir. • KENNEDY v. ALLERA United States Court of Appeals,Fourth Circuit. EFTA_R1_01524274 EFTA02445563 KENNEDY v. ALLERA Michael Edward KENNEDY, Petitioner-Appellant, v. Michael

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA01100508Set 9

1993-03-307p2,317w

Information: [pg. 93-2182) Code Sec(s): 2055 Court Name: U.S. Court of Appeals, Fourth Circuit. Docket No.: No. 92-1195. Date Decided: 03/30/1993 Prior History

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100508.pdf

EFTA01207793Set 9

United States v. Kim, — F.Supp.3d (2015) 2015 WL 2148070 Only the Westlaw citation is

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf

EFTA00598147Set 9

2011-06-158p5,152w

trust and would remain property of the taxpayer. The Court of Appeals for the Fourth Circuit held that this saving clause was void as contrary to public policy. Such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf

EFTA00090969Set 9

2020-03-121p438w

underlying sexual activity for which any person could be charged. I think the Fourth Circuit really has the better of the argument on that, and I think a reasonable jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090969.pdf