676 results for "2016"
Page 10 of 28
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Casask AiG -ONSIAPARW SDP ayeIMneRehSS FilkeCceMePS! Pdgeceila ah12
CERTIFICATE OF SERVICE
I certify that on June 6, 2016, I electronically served this Defendant's Response in Opposition to
Motion to Exceed Presumptive Ten Deposition Limit via ECF on the following:
Sigrid 8. McCawley
Meridith Schultz
Borges, SCHILLER & FLEXNER, LLP
401...
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...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
DOJ-OGR-00008911.jpg
...93 (VEC), 2016 WL 1572993, at *8 (S.D.N.Y. Apr. 14, 2016)). As the Government
properly notes, however, the concern in the pretrial posture, as in Si/ver, is that potential jurors
may learn prejudicial information they would otherwise not. Here, however, the concern is
entirely absent for...
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...A Research Update (2000-2016),” 20 Trauma, Violence &
Abuse 260, 276 (2016) (“Disclosure is now generally accepted as a complex and lifelong process,
27
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...A Research Update (2000-2016),” 20 Trauma, Violence &
Abuse 260, 276 (2016) (“Disclosure is now generally accepted as a complex and lifelong process,
27
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DOJ-OGR-00002285.jpg
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). /d. 9 21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the...
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Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page17 of 20
that Giuffre possessed in February and March 2016. Under Judge Sweet’s pre-deposition order,
Giuffre should have turned these documents over to Maxwell before the April 2016 deposition.
Giuffre’s failure to turn the...
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...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
DOJ-OGR-00001624.jpg
...867 (RMB), 2016 WL
3681423, at *8 (S.D.N.Y. June 16, 2016)). The defendant’s proposed bail package is essentially
nothing more than an unenforceable promise to return to Court. Given the gravity of the charged
crimes, the defendant’s substantial resources, her willingness to evade detection, and...
DOJ-OGR-00003699.jpg
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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...765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016) (“The Government has
represented that it will make impeachment material relating to its anticipated witnesses available
... ten days before trial. There is no need to depart from the customary rule in this district of
disclosure shortly...
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...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016) (“The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
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...765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016).
Seven weeks in advance of trial is far more time than is standard in this district and no showing
has been made that it will be insufficient for Maxwell to make effective use of the information...
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...159224/2016
RE
NYSCEF Doc. NO. 113 CEIVED NYSCEF: 03/05/2020
Page l
April 9, 2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
SHELDON BARR and THOMAS GARDNER,
Plaintiffs,
-against-
CITY OF NEW YORK and 116 EAST 65TH
STREET, LLC,
Defendants,
INDEX NO.: 159225...
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...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about “common knowledge
among urologists” require the expert to “draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
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...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about “common knowledge
among urologists” require the expert to “draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
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...765 (PAC), 2016 WL 5946472, at *11 (S.D.N.Y. Oct. 12, 2016).
Seven weeks in advance of trial is far more time than is standard in this district and no showing
has been made that it will be insufficient for Maxwell to make effective use of the information...
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...240, 2016 WL 107841, at *1 (N.D. Tex. Jan. 11,
2016). Observing that the principles governing interpretation of plea agreements diverge in many
18
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...In support of her argument, Maxwell
cites again to the Daily News Article, which reports that “after Maxwell’s two depositions, David
Boies himself apparently approached the government in the summer of 2016, asking ‘if the
Southern District would consider charging Maxwell with perjury’” (Def. Mot. 3 at 8). But...
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...13-cr-48, 2016 U.S. Dist. LEXIS 194426, at
*11(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for
individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because
they have voluntarily chosen to identify themselves. But...
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...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016) (“The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
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...13-cr-48, 2016 U.S. Dist. LEXIS 194426, at
*11(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for
individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because
they have voluntarily chosen to identify themselves. But...
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...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016). The subpoena should therefore
be quashed. At most, the Court should order production of that information to the Court so that it
may be provided to the defense in the unlikely event that the Minor Victims...
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...101 (KBF), 2016 WL 299031, at *12 (S.D.N.Y. Jan. 25, 2016) (barring
evidence “intended to elicit sympathy” and attempts to “use jury nullification as a defense” as
“plainly improper”). Indeed, “trial courts have the duty to forestall or prevent jury nullification”
even where the defendant or the...
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...This deposition is being held at
575 Lexington Avenue, New York, New
York, on July 22, 2016 at approximately
9:04 a.m.
My name is Rodolfo Duran. I am the
legal video specialist. The court
reporter is Leslie Fagin, and we are
both in association with Magna Legal
Services...
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