515 results for "2013"
Page 10 of 21
DOJ-OGR-00001820.jpg
...378 (AJN), 2013 WL 62464839, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) (“The Second Circuit has held
that...
DOJ-OGR-00001830.jpg
...378 (AJN), 2013 WL 62464839, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr.
911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) (“The Second Circuit has held
that...
DOJ-OGR-00001702.jpg
...the defendant,” and “the public’s interest in the
information.” United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
DOJ-OGR-00007574.jpg
...Jared Loughner (Tucson mass
murder and assassination attempt)
2011-2013 Consultant to the defense in litigation filed against PG&E
in connection with an explosion and fire in San Bruno,
CA.
DOJ-OGR-00007574
DOJ-OGR-00009515.jpg
...Pauley, III
March 7, 2013
Page 10
losses in the prior year (e.g., 2001), The prosecution focused on those transactions in its
summations, as did the jury in its deliberations.°
E; Guidelines Calculation
In its preliminary Report, the Probation Office calculates an offense level of
40 and a Guidelines...
DOJ-OGR-00021083.jpg
...States government throughout all of the states and
districts”); Young v. U.S., 953 F.Supp.2d 1049, 1069 n.4 (D.S.D. 2013) (plea
agreement between defendant and “the United States” in West Virginia would bind
federal prosecutors in South Dakota); Little v. U.S., Nos. 1:08...
DOJ-OGR-00019352.jpg
...value of which would be destroyed if it were not vindicated
before trial.’” United States v. Punn, 737 F.3d 1, 5 (2d Cir. 2013) (quoting Lauro
Lines s.r.l. v. Chasser, 490 U.S. 495, 498-99 (1989)). “The justification for
immediate appeal must . . . be sufficiently strong to...
DOJ-OGR-00019375.jpg
...value of which would be destroyed if it were not vindicated
before trial.’” United States v. Punn, 737 F.3d 1, 5 (2d Cir. 2013) (quoting Lauro
Lines s.r.l. v. Chasser, 490 U.S. 495, 498-99 (1989)). “The justification for
immediate appeal must . . . be sufficiently strong to...
DOJ-OGR-00000128.tif
...184, 200-01 (2013). In
the context of § 3283, there is no prior conviction to
assess, and the jury will determine in the first instance
whether “the defendant engaged in the applicable
abusive conduct.” Weingarten, 865 F.3d at 60. Maxwell
nonetheless contends that using a_ case-specific
approach for...
DOJ-OGR-00009514.jpg
...Pauley, II]
March 7, 2013
Page 9
the relationship. Shih introduced David and his partner Rod McKay to Daugerdas, and they
began doing business.
As the Court knows, Deutsche Bank’s participation in the tax shelters was
approved at the bank’s highest levels.” That fact, coupled with the prominence...
DOJ-OGR-00019546.jpg
...the defendant,” and “the public’s interest in the
information.” United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
seeking to restrict disclosure bears the burden of showing good cause. Cf Gambale v. Deutsche
Bank AG, 377 F.3d 133, 142 (2d...
DOJ-OGR-00021581.jpg
...is
ut the
sentenced
fense and
sentencing range than the
version in place at the time of t
principle of a case called Peugh
(2013). In that case, a sentenci
of a higher range at the time of
the time of the offense, in that
he
Vv.
ng
offense. That...
DOJ-OGR-00000232.tif
...519, 540 (2013)
(“different words used in different parts of the same
statute [can] mean roughly the same thing”). The term
DOJ-OGR- 00000232
DOJ-OGR-00003777.jpg
...States v. Stein, 541 F.3d 130 (2d Cir. 2008) oo... eee cccccccceseeeeceeessssceeeesseseeceessseeeeseees 10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) wi.cccccececcccccceecccecesecscseeesssececeessseseseesseeees 5, 6,7
Edema eae, Epa, PAS ad V8 a A fiance cin arco 12
US Bank Nat. Ass’n v. PHL Variable...
DOJ-OGR-00010194.jpg
...Pauley, III
March 7, 2013
Page 10
losses in the prior year (e.g., 2001), The prosecution focused on those transactions in its
summations, as did the jury in its deliberations.°
E; Guidelines Calculation
In its preliminary Report, the Probation Office calculates an offense level of
40 and a Guidelines...
DOJ-OGR-00008058.jpg
...See, e.g., Valle, 2013 WL 440687, at *6 (ordering rapid supplemental disclosure).
15
DOJ-OGR-00008058
DOJ-OGR-00010697.jpg
...on Women in the Court 169-76
(2013). The scheme Sarah and Elizabeth both describe in their victim impact statements is the same
scheme Maxwell is being sentenced for and it involves the same defendant and co-conspirators as the
conspiratorial scheme proven at trial.
Moreover, these victim statements reflect...
DOJ-OGR-00010193.jpg
...Pauley, II]
March 7, 2013
Page 9
the relationship. Shih introduced David and his partner Rod McKay to Daugerdas, and they
began doing business.
As the Court knows, Deutsche Bank’s participation in the tax shelters was
approved at the bank’s highest levels.” That fact, coupled with the prominence...
DOJ-OGR-00000126.tif
...254, 261 (2013) Gnternal quotation
marks omitted). Whether a statute requires a categori-
cal or case-specific approach is a question of statutory
interpretation. To determine whether Congress used
the word “offense” in a statute to refer to an offense in
the abstract or to the facts of each individual...
DOJ-OGR-00011565.jpg
...a Ninth Circuit case
bas
Filed 07/22/22
Similar conclusion,
from 2013, 7
Page 46 of 101 46
United States
19 F.3d 1120. That
offens
th
level and the undue
fluence enhancement "serve unique purposes under the
nhancement
fense argues that becaus
fluence was exerted with
it does...
DOJ-OGR-00014793.jpg
...a Ninth Circuit case
bas
Filed 08/22/22
Similar conclusion,
from 2013, 7
Page 46 of 101 46
United States
19 F.3d 1120. That
offens
th
level and the undue
fluence enhancement "serve unique purposes under the
nhancement
fense argues that becaus
fluence was exerted with
it does...
DOJ-OGR-00008988.jpg
...v. Crawford, 735 F.2d 174 (Sth Cir. 1984); United States v. Martoma, 962
F. Supp. 2d 602, 605-06 (S.D.N.Y. 2013). “A third-party’s reasonable assertion of privilege with
respect to documents to be produced in a criminal action is sufficient grounds on which to...
DOJ-OGR-00024568.jpg
...Ring number ET coun
7/23/2019 9:32 AM NYM Housing Units Housing Units, General KN Fi23/2013 9:29 AM Day Key Check
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H232019 9:32 AM NYM Housing Units Housing Units, General KEN Fi2Z/2019 2:29AM Day OC Spray Check...
DOJ-OGR-00000423.jpg
...17 From 2013 on, there were representations made in court that
18 that challenge was ongoing, and the defendant never sought to
19 flee, never anticipated a time when he would flee, continued to
20 live his law-abiding life. So the risk of flight, think, is
21 dramatically overstated...
DOJ-OGR-00021680.jpg
...519, 540 (2013) (‘We are not aware, however, of any
canon of interpretation that forbids interpreting differ-
ent words used in different parts of the same statute
to mean roughly the same thing.”). As Judge Nathan
concluded, given the repeated limitations of the com-
mitments in the NPA to the...
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