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EFTA02445563Set 11

2010-05-1361p14,701w

also reject Kennedy's Tenth Amendment challenge. Accordingly, we vacate our earlier opinion, Kennedy v. Allen, No. 08-8513, 361 F. App'x 442 (4th Cir. Oct. 22, 2009) (affirming ... implemented SORNA, noting that Maryland has a registry in which Kennedy could register. Kennedy v. Allen, No. 1:05-CV-00129-BEL, slip op. at 5 (D. Md. June ... independently required by Maryland law to register as a sex offender. See Kennedy v. Allen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA01135038Set 9

1995-03-0812p5,852w

Burdines, Inc., 93 So.2d 108 (Fla.1957); Glass v. Parrish, 51 So.2d 717 (Fla.1951); Ward v. Allen, 152 Ha. 82, I I So.2d 193 (1943); S.H. Kress & Co. v. Powell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135038.pdf

EFTA00027169Set 8

2021-04-225p1,345w

evidence it proposes to use was derived from legitimate independent sources." See United States v. Allen, 864 F.3d 63, 91 (2d Cir. 2017) (quoting Kastigar v. United States

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027169.pdf

EFTA00105927Set 9

2021-04-225p1,339w

evidence it proposes to use was derived from legitimate independent sources." See United States v. Allen, 864 F.3d 63, 91 (2d Cir. 2017) (quoting Kastigar v. United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105927.pdf

EFTA01099134Set 9

2015-03-0226p11,196w

misunderstood and lead to overreaction — is somewhat inconsistent with the phi- GUY R. CRAIG, v. ALLEN MOORE, losophy behind the FOIA.21 Second, the JOSEPH J. MCCLUSKEY, General Man- mere fact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf

EFTA01104587Set 9

plus the unearned premium.57 The IRS could argue, as it did successfully in U.S. v. Allen, 293 F. 2d 916 (101 Cir. 1961) that "full and adequate consideration" means something

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf

EFTA01363331Set 10

hereafter referred to as "Rule 56(c)"); see also Hersh v. Allen Products Co., 789 F.2d 230, 232 (3d Cir. 1986). [HN13] The movant has the initial burden of showing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363331.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

hereafter referred to as "Rule 56(c)"); see also Hersh v. Allen Products Co., 789 F.2d 230, 232 (3d Cir. 1986). [HN13] The movant has the initial burden of showing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

hereafter referred to as "Rule 56(c)"); see also Hersh v. Allen Products Co., 789 F.2d 230, 232 (3d Cir. 1986). [HN13] The movant has the initial burden of showing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01296108Set 10

2016-12-102p449w

Director of Banknorth Group, Inc. and MetrotNest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296108.pdf

EFTA01296002Set 10

2016-12-102p450w

Director of Banknorth Group, Inc, and MetroVVest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296002.pdf

EFTA01359389Set 10

2004-04-221p240w

Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359389.pdf

EFTA01400399Set 10

2004-04-224p416w

Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400399.pdf

EFTA01407586Set 10

2004-04-223p425w

Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407586.pdf

EFTA01402223Set 10

2004-04-223p406w

Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402223.pdf

EFTA01363543Set 10

2016-10-121p241w

Director of Banknorth Group. Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States Distinct Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363543.pdf

EFTA01364143Set 10

2016-10-121p241w

Director of Banknorth Group. Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States Distinct Court for the District of Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364143.pdf

EFTA00299022Set 9

2006-07-1953p14,386w

enforcement of a release are governed by general principles of contract law. Weingart v. Allen & O'Hare, 654 F.2d 1096, 1103 (5'h Cir. 1981). "[W]here the language

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf

EFTA00073297Set 9

2020-09-146p1,781w

This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073297.pdf

EFTA01085801Set 9

2014-02-0639p15,763w

Greene under section (3) the proceeding has ended in favor 57.105 was improper. Vogel v. Allen, 443 of the plaintiff in the malicious So.2d 368 (Fla. 5th DCA 1983). prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2010

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