EFTA00212960Set 9
2009-05-1836p13,958w
antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting
Fed. R. Civ. P. 1), the need to enforce these pleading requirements ... before allowing plaintiffs to launch a fishing expedition for
evidence of possible crimes, lqbal, slip op. at 14 (citing Thvombly, 550 U.S. at 555), but essential
that the accused ... predicate criminal offense giving rise to a
§ 2255 cause of action. See Iqbal, slip op. at 15 (explaining that every civil complaint must state
"a plausible claim for relief
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EFTA00189749Set 9
2009-05-1836p13,958w
antitrust dispute," Ashcroft v. Iqbal, No. 07-1015 (U.S. May 18, 2009) (slip op. at 20) (quoting
Fed. R. Civ. P. 1), the need to enforce these pleading requirements ... before allowing plaintiffs to launch a fishing expedition for
evidence of possible crimes, lqbal, slip op. at 14 (citing Thvombly, 550 U.S. at 555), but essential
that the accused ... predicate criminal offense giving rise to a
§ 2255 cause of action. See Iqbal, slip op. at 15 (explaining that every civil complaint must state
"a plausible claim for relief
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EFTA00210074Set 9
2005-06-2017p8,642w
adopted because "[A/c interpret ambiguous criminal statutes in favor of
defendants, not prosecutors." Slip op. at 12. As his opinion explained, the rule of lenity "not
only vindicates the fundamental ... speak more clearly and keeps courts from making criminal law in Congress's stead."
Slip op. at 6.'
In Cuellar, the Court examined the link between the money-laundering statute ... defendant knew that the funds had
been hidden during their transportation to Mexico. Slip op. at 10-17.
Both decisions relied on the ordinary meaning of the statutory terms Congress
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EFTA01255158Set 9
2016-10-1276p16,145w
SDNY-0020544
EFTA_00168286
EFTA01255224
Page 2
2016 N.Y. Misc. LEXIS 2712, *; 2016 NY Slip Op 31394(U), **
rij JEFFREY LEDERER, Plaintiff v DAILY NEWS, L.P. and
NEW YORK DAILY ... COURT OF NEW YORK, NEW YORK COUNTY
2016 N.Y. Misc. LEXIS 2712; 2016 NY Slip Op 31394(U)
July 8, 2016, Decided
NOTICE: THIS OPINION IS UNCORRECTED AND WILL
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EFTA01156552Set 9
2010-04-2017p6,062w
with authority
to assign the mortgage. Wells Fargo Bank, N.A. v. Farmer 2008 NY Slip Op 51133U (N.Y.
Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden ... Slip Op 51767U, 5 (N.Y.
Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct.
2008); HSBC Bank USA, N.A. v. Yeasmin ... Slip Op 50924U, 3 (N.Y. Sup. Ct. 2008).
The Plaintiff has not provided a valid Power of Attorney to this court showing the signer of the
subject assignment was vested
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EFTA00024831Set 8
2019-08-012p462w
favor of a very small
cohort of criminal defendants who are extremely wealthy.'
Slip op. at 7
The court recognized one potential exception to this principle, i.e., "where the defendant ... primarily on
Boustani's personal wealth in finding that he posed a flight risk." Slip op. at 9. Thus, because
"[a] similarly situated defendant of lesser means surely would
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