EFTA00610965Set 9
2009-12-0197p45,043w
subject
property, where such interest is defined as a "legal interest" and not merely an
interest as a creditor of defendant. Such notice may be given by facsimile
transmission ... subject property, where such interest is defined as a
"legal interest" and not merely an interest as a creditor of defendant. Such
notice may be given by facsimile transmission ... subject property, where such interest is defined as a
"legal interest" and not merely an interest as a creditor of defendant. Such
notice may be given by facsimile transmission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
Duration of Warrantless
Search
Cases that cite this headnote
Under the Fourth Amendment, mere fact that a
search includes computer files does not
transform it from routine to nonroutine.
U.S.C.A ... search that goes beyond the routine is 1 Cases that cite this headnote
justified merely by reasonable suspicion, a lesser
standard than required for analogous non-border
WestlawNexi © 2015 Thomson ... under Ickes,
U.S. at 155, 124 S.Ct. 1582. In so holding, the Court the mere fact that a search includes computer files does
found that the privacy interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA01080591Set 9
2008-03-2857p27,377w
commercial enterprise from which
Mr. Epstein derived a financial benefit. To conclude that merely scheduling a massage under
these circumstances, or returning an uninitiated call would support a federal prosecution ... Davis, 165 Fed. Appx. 586, 588 (10th Cir. 2006). That
requirement is not merely a jurisdictional hook to federalize State crimes. Rather, using the
means of interstate commerce to induce ... fraud scheme can be either
EFTA01080608
Page 13
already in place or even merely intended; the only requirement is that a phone call be made at
any point
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf
EFTA01098305Set 9
2011-03-2131p13,371w
inquiry, Plaintiffs simply make two
irresponsible and unsupported leaps. First, they incorrectly conclude that merely because
4
EFTA01098309
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD ... Document 79-1 Entered on FLSD Docket 05/03/2011 Page 10 of
31
merely because he had knowledge of its existence or because it was pending
under his official responsibility.
Movant ... submitted to the agency, the former employee would be making a communication and not
merely confining herself to behind-the-scenes assistance, because the circumstances indicate that she intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf
EFTA00205039Set 9
2011-04-2035p14,311w
inquiry, Plaintiffs simply make two
irresponsible and unsupported leaps. First, they incorrectly conclude that merely because
4
EFTA00205047
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD ... Document 79-1 Entered on FLSD Docket 05/03/2011 Page 10 of
31
merely because he had knowledge of its existence or because it was pending
under his official responsibility.
Movant ... submitted to the agency, the former employee would be making a communication and not
merely confining herself to behind-the-scenes assistance, because the circumstances indicate that she intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf
EFTA01671798Set 10
2015-10-02164p102,252w
mutual and ampasies trames Paw agency subakwies ol 155
Mere« narmaton from ihe used by thrd panes to ferny to or dents. ad 60 the asset vim of a Pinang ... purposes. Ray to other imtitutians may be abject to a transfer fee. furls Mere such Mares are registered drectbr in the • Aogressee, Warn, to accept high risk ... Ktncorrenadity free credit balances in
statement or rusty, 6 wag a e you need mere a tricking 800-762.1000 yoke Anoint are not segregated from other balances
informal:in about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA01193903Set 9
2014-01-179p6,733w
whether the
accounting practice permanently affects the taxpayer's lifetime taxable income or merely changes the
tax year in which taxable income is reported. See Rev. Proc. 2002-18, section ... adjustments have not altered the primary accounting method for the item; rather, the
adjustments merely apply the primary accounting method across the item on a correct and uniform
basis ... involved is whether the accounting practice permanently affects the
taxpayer's lifetime income or merely changes the tax year in which taxable income is reported. See
Primo Pants, Knight Ridder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
research on the grounds that it that written consent to sublease was re-
"is merely a substitute for an attorney's time quired, precluding claim that government
that is compensable ... with Gaines was
back, requesting "written confirmation" of not a binding contract, but rather merely an
OFM's alleged approval. By letter dated "expression of interest: Then ... Court stated in Clause expressly states that "Tenant may
Anderson, "If the evidence is merely color- sublet all or part of the Premises, or assign
able, or is not significantly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01220520Set 9
298p99,349w
been directly named, for it seems to work more
64 successfully when it is merely uncovered and left in sight, where THOSE WHO
65 ARE READY, and SEARCHING ... have been, probably was, only a wish, but it was no
14 mere wish when he appeared before Edison with it.
15 A few years later, Edwin C. Barnes again ... your mind the exact amount of money you desire. It is not sufficient
89 merely to say "I want plenty of money."
90 First. Be definite as to the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf
EFTA00605403Set 9
2007-11-1926p7,389w
legislative history shows, the use of
the internet, telephone, or mail is not merely a jurisdictional "hook"; it is the very crux of
the crime. Congress was not addressing face ... Clearly, whatever phone calls may have been made by Mr. Epstein's staff were
merely incidental; they were not a means to lure underage women into illicit sexual acts
while ... office's discretion. The conduct of the United States
Attorney here is not merely intrusive of these arms length negotiations, it is coercive of a
defendant and requires
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605403.pdf
EFTA00792500Set 9
2011-01-1869p16,292w
light of other
information in the record." 12 N.Y.3d at 577.
Equally clearly, the mere fact that conduct has not been the subject of formal
charges does ... Florida prosecutor
who had handled the case had since "left the office," she had merely spoken to the
Florida prosecutor who "took over the case" (1-15). The court characterized ... these events. Instead, as the court pointed out, the prosecutor had relied on mere
"hearsay" for the notion that the victims had not cooperated—unreliable hearsay, the
court clearly meant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA00214702Set 9
2007-12-0738p10,994w
legislative history shows, the use of
the Internet, telephone, or mail is not merely a jurisdictional "hook"; it is the very crux of
the crime. Congress was not addressing face ... Clearly, whatever phone calls may have been made by Mr. Epstein's staff were
merely incidental; they were not a means to lure underage women into illicit sexual acts
while ... office's discretion. The conduct of the United States
Attorney here is not merely intrusive of these arms length negotiations, it is coercive of a
defendant and requires
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
light of other
information in the record." 12 N.Y.3d at 577.
Equally clearly, the mere fact that conduct has not been the subject of formal
charges does ... Florida prosecutor
who had handled the case had since "left the office," she had merely spoken to the
Florida prosecutor who "took over the case" (1-15). The court characterized ... these events. Instead, as the court pointed out, the prosecutor had relied on mere
"hearsay" for the notion that the victims had not cooperated—unreliable hearsay, the
court clearly meant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00608623Set 9
2013-02-1127p6,223w
wantonness, oppression, or outrage. And the law is
10 very clear; that the mere use of adjectives is and of
11 themselves insufficient to support a claim of
12 wantonness ... process.
21 The same would hold true for punitive damages.
22 The mere recitation of the word "malice" absent
23 probable cause is not enough.
24 The case ... litigation privilege affords a defendant immunity
12 from suit. It's more than a mere defense to a
13 liability.
14 As such, Judge, because the dismissal is
15 appropriate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608623.pdf
EFTA01108155Set 9
2013-02-1127p6,394w
wantonness, oppression, or outrage. And the law is
10 very clear; that the mere use of adjectives is and of
11 themselves insufficient to support a claim of
12 wantonness ... process.
21 The same would hold true for punitive damages.
22 The mere recitation of the word "malice" absent
23 probable cause is not enough.
24 The case ... litigation privilege affords a defendant immunity
12 from suit. It's more than a mere defense to a
13 liability.
14 As such, Judge, because the dismissal is
15 appropriate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108155.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
that "[t]he potential for legal
liability [under State law] `must be reasonable, not merely theoretical!" Legg l. Wyeth, 428
F.3d 1317, 1325 n.5 (11th Cir. 2005) (quoting Great Plains ... Maryland Cmty. Colt,
955 F.2d 924, 928 (4th Cir. 1992))).
Essentially, the remand motion merely re-states the complaint's allegations against
. This is not enough to rebut fraudulent joinder ... cause of action, resorted to
"quoting from Witkin's California Procedure a passage that merely repeated the essence of [the
governing jurisdictional statute)") (emphasis added).
Even in the light most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA01187981Set 9
2013-01-1212p7,934w
basis for the modification she confronting an order allowing answers to interrogatories
alleges merely that Jones has lately enjoyed a resurgence in an action for damages from an alleged alienation ... substantial *1035 "In ruling on objections to interrogatories, the
narrowing of discovery. The mere fact that Florida may rules of admissibility of evidence are controlling and
acquire judicial jurisdiction ... note that Jones's financial affidavit discloses that his
information sought in Martin—Johnson; mere production net monthly income is at least $89,000, or more than SI
of financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187981.pdf