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Thorpe

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Also known as:
Felise Thorpe Moll
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Date Event Type Description Location Actions
1969-01-01 N/A Supreme Court decision in Thorpe v. Housing Authority, which found that an expansive grant of rul... United States View

HOUSE_OVERSIGHT_017715.jpg

This document is the first page of a 2005 law review article by Paul G. Cassell titled 'Recognizing Victims in the Federal Rules of Criminal Procedure'. It discusses the Crime Victims' Rights Act (CVRA) of 2004 and proposes amendments to federal rules to better integrate victims into criminal proceedings. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and the name 'DAVID SCHOEN' in the footer, suggesting it is part of a production related to congressional oversight, likely involving the Epstein case where the CVRA was a central legal issue.

Legal article / law review (discovery production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017636.jpg

This document is the first page of a 2007 Utah Law Review article by Paul G. Cassell regarding the Crime Victims' Rights Act (CVRA). It argues that proposed amendments to Federal Rules of Criminal Procedure are insufficient to protect victims. The document was likely produced by attorney David Schoen (whose name appears in the footer) to the House Oversight Committee, as indicated by the Bates stamp 'HOUSE_OVERSIGHT_017636'. This is relevant to the Epstein case as the CVRA was the central statute invoked regarding the failure to notify victims of Epstein's non-prosecution agreement.

Law review article / evidence production
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023409.jpg

This document is page 49 of a legal brief or court opinion titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001,' printed via Westlaw. It discusses the legal necessity of jurisdictional discovery regarding 'Sovereign Defendants' and 'NCB' (National Commercial Bank), which claims to be an instrumentality of the Kingdom of Saudi Arabia. The text concludes by requesting the reversal of a lower court's dismissal of certain defendants and includes detailed footnotes referencing the Foreign Sovereign Immunities Act (FSIA), the 9/11 Commission Report, and CIA documents concerning Usama Bin Laden and Enaam Arnaout.

Legal brief / court document (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023369.jpg

This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.

Legal document (table of authorities / case list)
2025-11-19
Analysis Source
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