610 results for "2012"
Page 10 of 25
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...v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988).
40 See United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012).
“| United States v. lonia Memt. S.A., 555 F.3d 303, 310 (2d Cir. 2009) (per curiam) (emphasis
omitted).
2 D’Amelio, 683 F.3d...
DOJ-OGR-00021815.jpg
...v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988).
40 See United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012).
“| United States v. lonia Memt. S.A., 555 F.3d 303, 310 (2d Cir. 2009) (per curiam) (emphasis
omitted).
2 D’Amelio, 683 F.3d...
DOJ-OGR-00021898.jpg
...v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988).
40 See United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012).
“| United States v. lonia Memt. S.A., 555 F.3d 303, 310 (2d Cir. 2009) (per curiam) (emphasis
omitted).
2 D’Amelio, 683 F.3d...
DOJ-OGR-00014871.jpg
...v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988).
40 See United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012).
“| United States v. lonia Memt. S.A., 555 F.3d 303, 310 (2d Cir. 2009) (per curiam) (emphasis
omitted).
2 D’Amelio, 683 F.3d...
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...228, (2012).
follow a two-step analysis in ruling on the
admissibility of identification evidence. First, I must
determine whether the pretrial identification procedures wer
unduly suggestive. Some examples of suggestive procedures
include using a very small number of photographs, making
suggestive comments, or the display of the accused in...
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...in the privacy of embarrassing information is an interest that, as
a practical matter, cannot be vindicated after disclosure,” that interest is
insufficient to merit interlocutory appeal); United States v. Guerrero, 693 F.3d
990, 998 (9th Cir. 2012) (finding no jurisdiction over defendant’s interlocutory
14
DOJ-OGR-00019357
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...in the privacy of embarrassing information is an interest that, as
a practical matter, cannot be vindicated after disclosure,” that interest is
insufficient to merit interlocutory appeal); United States v. Guerrero, 693 F.3d
990, 998 (9th Cir. 2012) (finding no jurisdiction over defendant’s interlocutory
14
DOJ-OGR-00019380
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...range, the appellate court must
review the sentence under an abuse-of-discretion standard.” Gall v. United States, 552 U.S.
38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00021871
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...range, the appellate court must
review the sentence under an abuse-of-discretion standard.” Gall v. United States, 552 U.S.
38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00014874
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...478, 483 (2012); see also U.S. v. Taylor, 142 S.Ct. 2015, 2020
(2022) (the categorical approach asks only what the Government is required “‘to
prove—beyond a reasonable doubt, as an element of its case,” and “precludes...an
inquiry into how any particular defendant may commit the crime...
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...However, the lack of control that young
people experience following disclosure remains an issue (Ungar ef al., 2009b;
Quayle e¢ al., 2012). This highlights the need for dissemination of information
directly to young people about the legal process, the possible consequences of
disclosure, as well as ongoing developments in legal...
DOJ-OGR-00000025.jpg
...range, the appellate court must
review the sentence under an abuse-of-discretion standard.” Gall v. United States, 552 U.S.
38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00000025
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...relationship
included conspiring with him and aiding or abetting Epstein’s sex crimes. United States v.
Robinson, 702 F.3d 22, 37 (2d Cir. 2012). Minor Victim-3’s testimony will help establish that it
did.
Evidence relating to Minor Victim-3 also “fills in a narrative” about “why [the...
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...range, the appellate court must
review the sentence under an abuse-of-discretion standard.” Gall v. United States, 552 U.S.
38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00021818
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...range, the appellate court must
review the sentence under an abuse-of-discretion standard.” Gall v. United States, 552 U.S.
38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00021901
DOJ-OGR-00006869.jpg
...However, the lack of control that young
people experience following disclosure remains an issue (Ungar ef al., 2009b;
Quayle e¢ al., 2012). This highlights the need for dissemination of information
directly to young people about the legal process, the possible consequences of
disclosure, as well as ongoing developments in legal...
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...683
(1974). Pursuant to that standard, a Rule 17(c) subpoena “should not issue unless it meets three
criteria: ‘(1) relevancy, (2) admissibility, (3) specificity.’” United States v. Binday, 908 F. Supp.
2d 485, 491 (S.D.N.Y. 2012) (quoting Nixon, 418 U.S. at 700).
DOJ-OGR- 00004094
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...79, 06/29/2023, 3536060, Page84 of 93
71
alleged in the indictment.” United States v. Banki, 685
F.3d 99, 119 (2d Cir. 2012). Reversal due to a variance
is appropriate only when the defendant can establish
“that substantial prejudice occurred at trial as a result
of the variance...
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 238 of 239
2012) (affirming Judge Bianco’s “thorough and well-reasoned” opinion). Indeed, “‘[a] selection
process that is facially neutral is unlikely to demonstrate systematic exclusion.’” United States v.
Savage, 970 F.3d 217, 259 (3d...
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...2019)... cece cccceecesecesceseesseeseeesecnaeceaecseeseeeeeesaecseeseeeneeeseenaes 5,6, 10, 17
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) oo... cece ccceecceseceseecesseeseeeseeaecaeeneeeseenaeenseeneeeeeeneees 3, 4, 6
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)... cccecccccceccceccescesseeseesseseaeeneecseeseeesecaecnaeeseecaeeseeeseesaesnaesaeeaeeseeens 12
United States v. Gonzalez,
93 F...
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...States v. Cavera,
550 F.3d 180 (2d. Cir. 2008) oo... cccccecceceneeeeceeceneeeeeeeeeeeeeaaeeeeaeeceaeeseeeeeeneeeas 82
United States v. D’Amelio,
683 F.3d 412 (2d Cir. 2012) oo. cecceceneeeneeceteeeeeeeeeeeeeeaeeneneeenaeees 75, 76, 80
United States v. D’Amico,
734 F. Supp. 2d 321 (S.D.N-Y. 2010) oo. ceeccceccceeneeeeteeeeaneceeeeeecaeeeeeeeenaeees 35
United States...
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...s] that a non-party lacks a judicially
cognizable interest in a defendant's prosecution.” United States v. Stoerr, 695 F.3d 271, 278 (3d
Cir. 2012). Juror 50 is not a party here and there is no legal basis for Juror 50 to intervene in this
DOJ-OGR- 00008997
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...dire undermines a defendant's right to a fair
trial." United States v. Daugerdas, 867 F. Supp. 2d 445, 468 (S.D.N. Y. 2012) (citing
Clark v. United States, 289 U.S. 1, 11(1933), vacated on other grounds sub nom.
United States v. Parse, 789 F.3d 83...
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...207 F. Supp. 3d 626 (W.D. Va. 2016) ........eececcececsceeeeeeeeeteeeseeeeeseeneees 8
United States v. Cicalese, 863 F. Supp. 2d 231 (E.D.N.Y. 2012) ooo. cceccecceeeeeenseeeteeeees 7,9
United States v. Earp, 812 F.2d 917 (Ath Cir, 1987) ooo. ccc ccccccceccnecnsecesececseecnseenseseseeeeseeenseens 8
United States v. Edlind, 887 F...
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...aware of it.
MR. EVERDELL: Yes. But that case —-—
THE COURT: Just let me give the cite. 471 F. App'x
82 (2d Cir. 2012). Summary order, obviously, but it says a
couple of things. One -- ooh, I lost what my crack law clerk
sent there. It endorses the Sand...
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