EFTA01295845Set 10
2016-10-1252p21,251w
party may be held in civil contempt for failure to comply with a court order if (1)
the order the contemnor failed to comply with is clear and unambiguous ... Page 23
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
14. Contempt § 5.10--Noncompliance With Court Order--Generally A party may be
held in civil contempt for failure to comply with ... court order if (1) the order the contemnor
failed to comply with is clear and unambiguous, (2) the proof of noncompliance is clear and
convincing, and (3) the contemnor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01659028Set 10
2020-10-2338p22,276w
Charges.
EFTA01659036
The San Francisco Chronicle (10/22, Egelko, 2.67M) reports, "A federal appeals court ordered a
reduction Thursday in the 15-year, 8-month prison sentence of an Oakland ... Tannerite, and a box of 5.56 caliber
ammunition,' a federal judge wrote in a court order last month, referencing testimony from an
FBI agent who investigated the case as part ... when investigators searched his
residence and took him into custody on Tuesday. A previous court order prohibited Kessler from
lawfully possessing firearms."
FBI, DC Police Arrest Two For Child
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
EFTA00764652Set 9
2010-02-072p1,371w
conceal the fraud,
defendant Rothstein and other co-conspirators created a false federal court order, purportedly signed by a United States
District Judge, stating that the clients ... lawsuit and were owed a judgment of approximately $23 million. The false
court order also stated that the defendant in the civil suit had transferred the funds to the Cayman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764652.pdf