EFTA00728154Set 9
2009-05-267p1,020w
District of Columbia Circuit, Second Circuit, Fourth Circuit, Fifth Circuit,
Eighth Circuit, Ninth Circuit, and Eleventh Circuit, the United States District Courts for the
EFTA00728154
District of Columbia, Southern District ... District of Columbia Circuit, Second Circuit, Fourth Circuit, Fifth Circuit, Eighth Circuit, Ninth
Circuit, and Eleventh Circuit, the United States District Courts for the District of Columbia,
Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728154.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
United States v. Ickes, 393 F.3d 501, 502-03
to decide the issue, the Ninth Circuit noted that this might (4th Cir.2005), or to password protected or locked items,
qualify ... track down the passwords but instead he
upon personal privacy and dignity. [The Ninth Circuit
fled the country without meeting with ICE officials. Id. at
therefore held] that the forensic ... computer required a showing of
reasonable suspicion, a modest requirement in light of
The Ninth Circuit found no problem with the initial
the Fourth Amendment.
search of Cotterman's devices
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
Supreme Court, the United States
Courts of Appeals for the Second Circuit, Seventh Circuit, Ninth Circuit, District of Columbia
Circuit, and Federal Circuit, and the United States District Court ... Supreme Court, the United States Courts of Appeals for the
Second Circuit, Seventh Circuit, Ninth Circuit, District of Columbia Circuit, and Federal Circuit,
and the United States District Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728148.pdf
EFTA01097356Set 9
68p35,148w
under the income tax law,14 the
United States Court of Appeals for the Ninth Circuit (the "Ninth Circuit") has
repeatedly taken the position that the transactions were properly characterized ... case where the annuity payments were directly tied to the
trust income.15 The Ninth Circuit relied on the fact that any trust property (not
just the income) could be used ... trust.'° In Fabric v. Comm'r,17 a case which was
appealable to the Ninth Circuit, the Tax Court (albeit with expressed reluctance)
applied the analysis of the foregoing cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
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, ESQ., of FOWLER WHITE
BURNETT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
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, ESQ., of FOWLER WHITE
BURNETT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA01207793Set 9
22p17,194w
should be law enforcement agents will draw upon their training and
assessed utilizing the Ninth Circuit precedent set forth in experience to piece together subtle clues that may seem
United ... n.11. 1136, 1140 (9th Cir.2000).
*9 In Cotterman, the Ninth Circuit announced that 13IBut what is it that the officer must reasonably suspect?
reasonable suspicion was required before investigators Neither ... other customers? A. I was. That was a primary and experience, the Ninth Circuit found that "[t]he border
goal of our investigation.") Indeed, when Special Agent agents 'certainly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
victim speaking at sentencing and against
the backdrop of pending litigation in the Ninth Circuit, which makes it appear as if the opinion
were written to effect that litigation rather ... made to the victim speaking), while a petition for mandamus was pending in the Ninth Circuit in
Kenna v. United States District Court, No. 05.73467. In the opinion, Judge Cassell ... F.Supp.2d 319. 333 n.13 (E.D.N.Y. 2005).
21
EFTA01091423
submitted it to the Ninth Circuit under Fed. R. App. P. 28(j). See December 22, 2005, Letter of
Steve Twist
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA00177701Set 9
2008-07-1790p16,925w
federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption that
crime victims should ... federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption that
crime victims should ... federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption
that
crime victims should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA00229861Set 9
2007-04-3045p26,451w
drug offense).
In United States v. Taylor , 239 F.3d 994 (9th Cir. 2001), the Ninth Circuit addressed a
defendant's assertion that knowledge of minority is required to convict ... transporting a minor for
purposes of prostitution. The Ninth Circuit held that the "more natural reading of the statute, however,
is that the requirement of knowledge applies to the defendant ... waste, which requires a showing that the
defendant knew the waste was hazardous. The Ninth Circuit rejected that suggestion:
in contrast, the transportation of any individual for purposes of prostitution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf
EFTA00229842Set 9
2007-04-1719p12,425w
drug offense).
In United States v. Taylor , 239 F.3d 994 (9th Cir. 2001), the Ninth Circuit addressed a
defendant's assertion that knowledge of minority is required to convict ... transporting a minor for
purposes of prostitution. The Ninth Circuit held that the "more natural reading of the statute, however,
is that the requirement of knowledge applies to the defendant ... waste, which requires a showing that the
defendant knew the waste was hazardous. The Ninth Circuit rejected that suggestion:
in contrast, the transportation of any individual for purposes of prostitution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf
EFTA00064715Set 9
2020-07-0716p7,977w
persecution. A three-judge panel of the United States Court of Appeals for the Ninth Circuit in
San Francisco affirmed the decision of a federal judge who ruled last year ... decision to move the suit to arbitration, arguing the judge used legal reasoning
the Ninth Circuit rejected in recent cases. In her July 2 motion for reconsideration, customer Reyna
McGovern ... time of Judge Bencivengo's
ruling, California law was unsettled, but recent Ninth Circuit decisions made it clear that her arguments
against arbitration should prevail. [Continue Reading]
CIVIL RIGHTS
Law360
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf
EFTA00064699Set 9
2020-07-1016p9,402w
July 09, 2020,
10:53 PM
The U.S. Supreme Court on Thursday undid a Ninth Circuit injunction that blocked a pair of Trump
administration rules making it easier for employers ... Seating Suit Back To State Court," Unattributed, July 09, 2020,
9:53 PM
The Ninth Circuit ruled Thursday that a lower court erred by removing a Costco worker's Private ... customers that supply some of their own power through solar panels, urging the Ninth Circuit to revive an
antitrust case from consumers targeting the rates. [Continue Reading]
Law360: "Facebook Dodges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Holly A. Thomas of California, to be United States Circuit Judge for the Ninth
Circuit, Mary Katherine Dimke, to be United States District Judge for the Eastern District of
Washington ... California,
Gabriel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D.
Elliott, to be United States District Judge for the District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA01122989Set 9
2011-08-12113p33,117w
starting in the late 1990s, starting with
20 the Second Circuit, moving to the Ninth Circuit, and now all
21 the circuits do this, in which they say that defense ... plea bargain.
24 There's one case, United States v. Leonti, which is
25 Ninth Circuit case, which says that you not only have to
561-835-0220
EFTA01123005
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122989.pdf
EFTA01070608Set 9
2011-08-12138p36,785w
starting in the late 1990s, starting with the
20 Second Circuit, moving to the Ninth Circuit, and
21 now all the circuits do this, in which they say
22 that ... Associates
R,0^,,, e[z and 1ras•cir•,,,i. ilf
1 which is a Ninth Circuit case, which says that you
2 not only have to communicate with the prosecutor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf
EFTA00611358Set 9
2011-08-12138p36,797w
starting in the late 1990s, starting with the
20 Second Circuit, moving to the Ninth Circuit, and
21 now all the circuits do this, in which they say
22 that ... EFTA00611377
sor & Associates
Reportint anJ I ray•c•irry. Inc
1 which is a Ninth Circuit case, which says that you
2 not only have to communicate with the prosecutor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611358.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
United States Court of Appeals, M. Smith, Circuit Judge, filed dissenting opinion, with whom
Ninth Circuit. Clifton and Callahan, Circuit Judges, joined in part.
UNITED STATES of America, Plaintiff—Appellant ... reasonable, i.e., at least reasonable suspicion is
S.Ct. 1582 (overturning the Ninth Circuit's conclusion
required: (1) "highly intrusive searches of the person;" (2)
that the border search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf