EFTA00607113Set 9
2015-04-0646p12,645w
that substantially affect interstate
commerce." NFIB, 132 S. Ct. at 2578; United States v. Lopez, 514 U.S. 549,558 (1995);
see also United States v. Morrison ... that
substantially affect interstate commerce—have been defined by the Supreme Court
jurisprudence. In Lopez, the Court struck down a federal statute prohibiting possession of
a gun in a school ... express jurisdictional element
requiring some connection with interstate commerce. Id. at 611-12, Lopez, 514 U.S. at
562.
In our decision in Hinckley, the defendant relied on Lopez and Morrison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA01125772Set 9
2012-08-1027p6,733w
GENERAL JURISDICTION DIVISION
CASE NO.
CL1/4 1. 1
DERWICK ASSOCIATES CORPORATION,
LEOPOLDO ALEJANDRO BETANCOURT
LOPEZ and PEDRO TREBBAU LOPEZ,
Plaintiffs,
v. ORIGINAL
VENEZOLANO DE CREDITO, S.A.,
FILED
BANCO UNIVERSAL, OSCAR ... DOES 1-10, CLERK
Defendants.
COMPLAINT
Plaintiffs Derwick Associates Corporation ("Derwick"), Leopoldo Alejandro Betancourt
Lopez ("Betancourt") and Pedro Trebbau Lopez, ("Trebbau") (collectively, "Plaintiffs"), by and
through their attorneys, Kasowitz, Benson ... conduct and facilitate their unlawful, defamatory conspiracy by, among other
things, using Cesar Bricefio Lopez ("Bricefio Lopez"), Secretary of Banco Venezolano's Board
of Directors and Executive Committee, to serve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
osC.v.
CALLE 1 HANGAR 3 DE AVIACION GEICRAL AERORUERTJ INTIANACONAL "AD3LF0 LOPEZ INATEOS" TOLUCA,
Esmoo OE Mibox CP 50200, TEL. / 1180/ 1181 / 1182, FAx: / 1184
TAXI AEREO
AIRCRAFT & ENGINES DATA ... S.A.DEC.V.
CALLE 1 HANGAR 3 cc AVIACION GENERAL AEROPUERTO IMERNACIONAL "ADCLF0 LOPEZ MATEOS" TOLUCA.
ESTADO DE MEXICO CP 50200, To.. / 1180 / 1181 / 1182. FAX: / 1184
TAXI AEREO ... DEC.V.
war
TAXI AEREO
CALLE 1 HANGAR 3 DE AVZACION GENERAL. AEROPUERTO INTERRACKMAL "ADOLFO LOPEZ MATEOS" TOLUCA,
ESTADO DE MELCO CP 50200. IL. / 1180 / 1181 / 1182, FAX: / 1184
EFTA01103587
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103583.pdf