879 results for "2003"

Page 10 of 36
DOJ-OGR-00014866.jpg
OCR Confidence: 93%  •  621.4 KB
...In 2003, Congress amended § 3283 to provide: “No statute of limitations that would otherwise preclude prosecution for an offense involving the sexual or physical abuse, or kidnaping, of a child under the age of 18 years shall preclude such prosecution during the life of the child.”*° The text of § 3283...
DOJ-OGR-00021115.jpg
OCR Confidence: 93%  •  641.9 KB
...To apply the 2003 amendment to § 3283 retroactively, the Government must clear both hurdles of the Landgraf analysis. In fact, it cannot clear either of them. At step one, Congress clearly evinced an intent that the 2003 amendment operate only prospectively. Alternatively, at step two, the amendment would have an...
DOJ-OGR-00001207.jpg
OCR Confidence: 94%  •  645.2 KB
...Second, it is not correct that section 93 of the Extradition Act 2003 (‘the 2003 Act’) confers a general discretion on the Secretary of State to refuse extradition if a case is sent to her by the extradition judge’. The ambit of the power in section 93 is described at...
DOJ-OGR-00007854.jpg
OCR Confidence: 94%  •  924.7 KB
...The Forensic Analysis of Thermal Transfer Printers, Journal of Forensic Sciences, Volume 48 (5), September 2003. 28. LaPorte, G & Ramotowski, R. The Effects of Latent Print Processing on Questioned Documents Produced by Office Machine Systems Utilizing Inkjet Technology and Toner, Journal of Forensic Sciences, Volume 48 (3), May, 2003. 29...
DOJ-OGR-00021101.jpg
OCR Confidence: 94%  •  643.5 KB
...Sattar, 2003 WL 22510398, at *1 (S.D.N.Y. Nov. 5, 2003) (noting conclusion that “an evidentiary hearing was warranted . . . to determine whether an agreement existed, what its terms were, and whether there was compliance with those terms”’). At a minimum, a hearing should have been held here, as...
DOJ-OGR-00029748.tif
OCR Confidence: 86%  •  12.1 KB
View More Pictures Page 4 of 4 » Report This Image » Report This Image 2 Commentt{s) 0 Comment(s} 0 Comment(s} 2 Comment{s) Listing 1-20 of 82 12345 of 5 Next > About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International ©2003-2007 MySpace.com...
DOJ-OGR-00031023.jpg
OCR Confidence: 90%  •  378.7 KB
...About| FAQ|Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise ©2003-2006 MySpace.com Ail Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fur~*ction=view] mage& friendID=6573975° &imageID=599510764&Mytoken=10... 4/4/2006 07/26/17 Page 26 of 95 Public Records Request No.: 17-295 DOJ...
DOJ-OGR-00013240.jpg
OCR Confidence: 92%  •  513.7 KB
...Your drug use continued in the 2001 through 2003 time 12 frame; correct? 13 A. No. 14 Q. Isn't it true that you left the state of Florida in part 15 because you were abusing cocaine, and you and your boyfriend 16 wanted to go to Georgia so that...
DOJ-OGR-00018825.jpg
OCR Confidence: 92%  •  513.9 KB
...Your drug use continued in the 2001 through 2003 time 12 frame; correct? 13 A. No. 14 Q. Isn't it true that you left the state of Florida in part 15 because you were abusing cocaine, and you and your boyfriend 16 wanted to go to Georgia so that...
DOJ-OGR-00002228.jpg
OCR Confidence: 95%  •  728.1 KB
...Second, it is not correct that section 93 of the Extradition Act 2003 (‘the 2003 Act’) confers a general discretion on the Secretary of State to refuse extradition if a case is sent to her by the extradition judge’. The ambit of the power in section 93 is described at...
DOJ-OGR-00005768.jpg
OCR Confidence: 78%  •  497.4 KB
...Wright, 2003 WL 21509033, at *2 (Ohio App. Ct. July 2, 2003) oo... eee eeeeeeeeenees 3 Veteto v. State, 8 S.W.3d 805 (Tex. App. Ct. 2000) oo... eeceeescesssceecssesneesseeseesaeeaeenaesseeseeeseens 2 Young v. United States, 48.1 U.S. 787 (O87) senses cmavemenanases acenremnamates eensemenmeaiee semmmsessornasis varons 3,4 Constitutional...
DOJ-OGR-00021119.jpg
OCR Confidence: 95%  •  640.7 KB
...Indeed, we know that when Congress rejected the retroactivity provision in the 2003 House bill it almost certainly did not do so for constitutional- avoidance reasons. We know this because other criminal statutes of limitation passed by Congress contained language identical to the retroactivity provision that Congress rejected in the...
DOJ-OGR-00003877.jpg
OCR Confidence: 88%  •  264.5 KB
...20-cr-00330-PAE Document 223 Filed 04/20/21 Page4of23 United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N-Y. 2003)... cccccccccccccec cee cese suse cssecsteceeeseesessasessecseeseeeseesisessseneeens 17 United States v. Van Thornout, 100 F.3d 590 (8th Cir, 1996) oo... cccccecccccccsseseceeceseeusecesecssesseessessesssesssecsaecseeseeeseeseessseaeess 12 Other Authorities Dienst, J...
DOJ-OGR-00030845.jpg
OCR Confidence: 91%  •  376.4 KB
...About| FAQ| Terms] Privacy| Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop ©2003-2005 MySpace.com All Rights Reserved http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmage&friendID=2042569..._ 11/14/2005 07/26/17 Page 45 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030845
DOJ-OGR-00030851.jpg
OCR Confidence: 83%  •  358.3 KB
...About; FAQ] Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http-//yiewmorepics.myspace.com/index. cfm Pfyseactiqn=viewlmageé& friend D> 2042 78 acct ted 423005 DOJ-OGR-00030851
DOJ-OGR-00030966.jpg
OCR Confidence: 94%  •  385.7 KB
...About| FAQ| Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569..._ 11/14/2005 07/26/17 Page 41 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030966
DOJ-OGR-00031034.jpg
OCR Confidence: 84%  •  357.2 KB
...PDA lol 2 ae About | FAQ | Terms | Privacy | Safety Tips | Contact M¥S pace | Promote! | Advertise | MySpace International ©2003-2006 MyS CO! I S ed. ‘yz be 07/26/17 Page 37 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmage&friendID=7655271...
DOJ-OGR-00002653.jpg
OCR Confidence: 65%  •  513.7 KB
...1104,108th Cong. § 202 (2003)... eee ceeeeetereetecneneee 6 PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb. 24. 2003)... eeeeeeeeeee 7 Robert A. Katzmann, Judging Statutes (2014), at 3 ..ccccccecccccscecsseceseceseceeseeceeceseceteeesseeeseecnseenteenaes 7 iv DOJ-OGR-00002653
DOJ-OGR-00028979.tif
OCR Confidence: 78%  •  16.8 KB
...01-31-2003} ® rd) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/13/2007 From: Miami Palm Beac = Oye Contact: SA b7e -1, -2 Case ID #: 31E-MM-108062 CPemcting+ Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent. i Details: It is requested that...
DOJ-OGR-00031685.jpg
OCR Confidence: 88%  •  356.9 KB
...About | FAQ| Terms | Privacy| Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 : Page 68 of 104 _Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user. viewprofile& friendID=17283 | 2/9/2006 DOJ-OGR-00031685
DOJ-OGR-00004722.jpg
OCR Confidence: 93%  •  838.3 KB
...Counts Five and Six Are Timely Counts Five and Six are timely charged because the applicable limitations period, 18 U.S.C. § 3283 (2003), permits prosecution for offenses “involving the sexual or physical abuse. . . of a child” at any time “during the life of the child,” and the victim identified...
DOJ-OGR-00031521.jpg
OCR Confidence: 89%  •  338.2 KB
...About| FAQ| Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 111 of 111 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?f. _ .ction=viewImage&friendID=657397' rimageID=599510764&Mytoken=10... 4/4/2006 DOJ-OGR...
DOJ-OGR-00021117.jpg
OCR Confidence: 94%  •  653.1 KB
...The legislative history of 2003’s amendment makes it abundantly clear that Congress considered—and rejected—a retroactivity clause that would have expressly allowed § 3283’s lifetime limitations period to attach to conduct predating its enactment. The House version of the bill included the following proviso: The amendments made by...
DOJ-OGR-00013217.jpg
OCR Confidence: 89%  •  544.1 KB
...This is chronological through this This complaint goes from -—- 2002 is the beginning spot, and goes through 2003. So the entirety of the allegation is that thes and 2004. And so e event ts occurred between 2002 and 2003, not 2001 this is impeachment on the time frame that is...
DOJ-OGR-00018802.jpg
OCR Confidence: 89%  •  544.4 KB
...This is chronological through this This complaint goes from -—- 2002 is the beginning spot, and goes through 2003. So the entirety of the allegation is that thes and 2004. And so e event ts occurred between 2002 and 2003, not 2001 this is impeachment on the time frame that is...

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