EFTA01299150Set 10
2013-10-0235p11,136w
POSTURE: Defendants moved the court to dismiss plaintiffs complaint,
which alleged violations of 42 U.S.C.S. §§ 1983. 1985. and 1986, and 15 U.S.C.S. §§ 1
and 2
OVERVIEW: Plaintiff was denied membership ... that defendants' actions had
deprived him of his civil rights in violation of 42 U.S.C.S. §§ 1983, 1985, and 1986. he also
argued that their behavior violated 15 U.S.C.S ... Interstate Commerce > Federal Powers
[HN5] The general scope of the Sherman Act ("Act"), 15 U.S.C.S. § 1, et seq.,
encompasses the entire regulatory power granted congress under the commerce clause.
Although
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA01407289Set 10
2016-10-1258p10,240w
Defendants moved the court to dismiss plaintiff's
complaint,
which alleged violations of 42 U.S.C.S. §§ 1983, 1985, and 1986, and 15
U.S.C.S. §§ 1
and 2.
OVERVIEW: Plaintiff was denied membership ... that
defendants' actions had
deprived him of his civil rights in violation of 42 U.S.C.S. §§ 1983, 1985,
and 1986; he also
argued that their behavior violated 15 U.S.C.S ... Interstate Commerce > Federal Powers
[HN5] The general scope of the Sherman Act ("Act"), 15 U.S.C.S. § 1, et seq.,
encompasses the entire regulatory power granted congress under the commerce
clause.
Although
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA01111839Set 9
2011-09-2627p6,085w
CASE SUMMARY
OVERVIEW: The Crime Victims' Rights Act, 18 U.S.C.S.
§ 3771, could apply before formal charges were filed. To
the extent that plaintiff victims' pre-charge CVRA rights
impinged upon ... Restrict By Headnote
Criminal Law & Procedure > Sentencing > Imposition >
Victim Statements t =„' .
iiN2+See 18 U.S.C.S. § 3771(a).
Criminal Law & Procedure > Sentencing > Imposition >
Victim Statements t --
„
HN3+If a prosecution ... CVRA) grants victims standing to
vindicate their rights in the ongoing criminal
action, 18 U.S.C.S. § 3771(d)(3). If, however,
a prosecution is not underway, the victims may
initiate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111839.pdf
Interstate Commerce > Federal Powers
[HN5] The general scope of the Sherman Act ("Act"), 15 U.S.C.S. § 1, et seq.,
encompasses the entire regulatory power granted congress under the commerce clause.
Although ... Even a wholly intrastate activity may be regulated by the Sherman Act, 15 U.S.C.S.
§ 1 et seq., where that activity would place an unreasonable burden on the free and
uninterrupted ... Civil Rights Law > Section 1983 Actions > Scope
[HN7] In order to sustain a 42 U.S.C.S. § 1983 claim, plaintiff must allege: that the
defendants deprived him of some right secured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363365.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
HN19] To establish a claim for avoidance of a preferential transfer
pursuant to 11
U.S.C.S. § 547, a party must establish that the transfer was: 1. to or for
the benefit ... such
debt to the extent provided by the provisions of this title. 11 U.S.C.S.
547(b).
Bankruptcy Law > Case Administration > Examiners, Officers & Trustees >
Fraudulent Transfers > Elements
[HN20] To establish ... claim for avoidance of a fraudulent transfer pursuant
to 11 U.S.C.S.
548(a)(1)(B), a party must show that within two (2) years of the petition
date, the debtor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01295845Set 10
2016-10-1252p21,251w
HN19] To establish a claim for avoidance of a preferential transfer pursuant to 11
U.S.C.S. § 547, a party must establish that the transfer was: 1. to or for the benefit ... such
debt to the extent provided by the provisions of this title. 11 U.S.C.S. § 547(b).
Bankruptcy Law > Case Administration > Examiners, Officers & Trustees >
Fraudulent Transfers > Elements
[HN20] To establish ... claim for avoidance of a fraudulent transfer pursuant to 11 U.S.C.S.
§ 548(a)(1)(B), a party must show that within two (2) years of the petition date, the debtor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
such
debt to the extent provided by the provisions of this title. 11 U.S.C.S. § 547(b).
Bankruptcy Law > Case Administration > Examiners, Officers & Trustees >
Fraudulent Transfers > Elements
[HN20] To establish ... claim for avoidance of a fraudulent transfer pursuant to 11 U.S.C.S.
§ 548(a)(1)(B), a party must show that within two (2) years of the petition date, the debtor ... establish a claim for the avoidance of a fraudulent transfer pursuant to 11
U.S.C.S. § 548(a)(1)(A), a party mush show that within two years of the petition date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363325.pdf
novo the grant of summary judgment on an
Electronic Communications Privacy Act, 18 U.S.C.S. § 2511, claim. Summary judgment is
appropriate where there is no genuine dispute as to any material ... Communications Law > Privacy > Electronic Communications Privacy Act
[HN2] The Electronic Communications Privacy Act, 18 U.S.C.S. § 2511, regulates the
interception of an electronic communication. § 2511. Section 2511(1)(a) states that ... Racketeer Influenced 8, Corrupt
Organizations > Claims
[HN5] To sustain a RICO claim under 18 U.S.C.S. § 1962(c), a plaintiff must show (1) that
the defendant (2) through the commission
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358944.pdf
POSTURE: Defendants moved the court to dismiss plaintiffs complaint
which alleged violations of 42 U.S.C.S. §§ 1983, 1985, and 1986, and 15 U.S.C. S. §§ 1
and 2.
OVERVIEW: Plaintiff was denied ... that defendants' actions had
deprived him of his civil rights in violation of 42 U.S.C.S. §§ 1983, 1985. and 1986: he also
argued that their behavior violated 15 U.S.C.S
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363364.pdf
debtors to make deferred cash payments to secured
creditors (i.e., to "cram down"). 11 U.S.C.S. § 1129(b)(2)(A)(i)(II). However, those
payments must ultimately amount to the full ... value of the secured creditors' claims. 11
U.S.C.S. § 1129(b)(2)(A)(i)(II). To ensure that a creditor receives the full present value of
its secured claim, deferred payments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358955.pdf
EFTA00788096Set 9
2017-09-034p841w
Barge"), in rem, as follows:
1. This Court has jurisdiction pursuant to 28 U.S.C.S. § 1333 as this is a civil case of
admiralty and maritime jurisdiction.
2. Venue is proper ... pursuant to 28 U.S.C.S. § 1391, as the judicial district in which the
events or omissions giving rise to this claim occurred.
3. CBM is a Delaware limited partnership with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788096.pdf
EFTA00798407Set 9
2018-09-049p4,976w
Barge"), in rem, as follows:
1. This Court has jurisdiction pursuant to 28 U.S.C.S. § 1333 as this is a civil case of
admiralty and maritime jurisdiction.
2. Venue is proper ... pursuant to 28 U.S.C.S. § 1391, as the judicial district in which the
events or omissions giving rise to this claim occurred.
3. CBM is a Delaware limited partnership with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf