732 results for "2018"
Page 10 of 30
DOJ-OGR-00001213.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that “|a|s the court has already held one detention hearing, it need not hold
another” the standards set forth in 18 U.S.C. § 3142(f)(2) are met...
DOJ-OGR-00020131.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that “|a|s the court has already held one detention hearing, it need not hold
another” the standards set forth in 18 U.S.C. § 3142(f)(2) are met...
DOJ-OGR-00002894.jpg
...680 (CM), 2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018) (quashing a subpoena for
communications with the Government).!
The only way for the Government to vindicate those interests is with notice so that the
Government may, as appropriate, have an opportunity to quash the subpoenas. There...
DOJ-OGR-00004098.jpg
...15-CR-317 (KMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), aff'd, 988
F.3d 645 (2d Cir. 2021) (“[A] criminal subpoena should not be used as ‘a discovery device,’ but
999
instead should be used only as ‘a mechanism for obtaining specific admissible...
DOJ-OGR-00003542.jpg
...Thursday, December 6, 2018 1:40:33 PM
Attachments: 20160502 193023 resized.ipa
FY|
From: StanPottinger@aol.com
Sent: Tuesday, May 3, 2016 12:02 PM
To: Kramer, Amanda (USANYS)
Cc: Brad@pathtojustice.com; Smccawley@BSFLLP.com
Subject: Fwd: Contact info ii (from...
DOJ-OGR-00002770.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
DOJ-OGR-00019613.jpg
...16
United States v. Pappas,
94 F.3d 795 (2d Cir. 1996) .........00... passim
United States v. Punn,
737 F.3d 1 (2d Cir. 2018) .... 200.0002... 10, 11
United States v. Robinson,
473 F.3d 487 (2d Cir. 2007) .............00.0. 10
United States v. Sabhnani,
599 F.3d...
DOJ-OGR-00027443.jpg
...12/22/2018 17:22:00
Embark Port: ST BARTHELEMY
Departure Airport: ST BARTHELEMY (I)
Airline: AIRLINE CODE FOR PRIVATE ACFT PROCESSING
Passenger Document
Document Type: PASSPORT (gi
Document Type |: PASSPORT
Issue Country: United States (US/USA)
Document Number: (b)(6),(b)(7)(C)
Referral Office:
Referral Reason:
Referral Comment...
DOJ-OGR-00002236.jpg
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that “[a]s the court has already held one detention hearing, it need not hold
another” the standards set forth in 18 U.S.C. § 3142(f)(2) are met...
DOJ-OGR-00003100.jpg
...601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y.
Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, “[t]he law
in this circuit clearly supports the joinder of underlying substantive crimes with perjury counts
where, as here, the false declarations...
DOJ-OGR-00007684.jpg
...American Academy of Psychiatry
and the Law Newsletter, 43(1):7, 2018.
Hall RCW, Levine H: Updating the Marijuana Use History: “Doc, | treat my
depression with Incredible Hulk.” American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
Hall RCW: Brief review of Gabapentin Abuse Potential. American...
DOJ-OGR-00008143.jpg
...American Academy of Psychiatry
and the Law Newsletter, 43(1):7, 2018.
Hall RCW, Levine H: Updating the Marijuana Use History: “Doc, | treat my
depression with Incredible Hulk.” American Academy of Psychiatry and the Law
Newsletter, 43(2):18, 24, 2018
Hall RCW: Brief review of Gabapentin Abuse Potential. American...
DOJ-OGR-00009156.jpg
...142 (EAW), 2018 WL 1027441, at *4
(W.D.N.Y. Feb. 21, 2018); see also United States v. Barnes, 604 F.2d 121, 138 (2d Cir. 1979)
(“[T]he purpose of the voir dire is to ascertain disqualifications, not to afford individual analysis
in depth to permit a party...
DOJ-OGR-00009835.jpg
...142 (EAW), 2018 WL 1027441, at *4
(W.D.N.Y. Feb. 21, 2018); see also United States v. Barnes, 604 F.2d 121, 138 (2d Cir. 1979)
(“[T]he purpose of the voir dire is to ascertain disqualifications, not to afford individual analysis
in depth to permit a party...
DOJ-OGR-00004198.jpg
...Thursday, December 6, 2018 1:40:33 PM
Attachments: 20160502 193023 resized.ipg
FY|
From: StanPottinger@aol.com
Sent: Tuesday, May 3, 2016 12:02 PM
To: Kramer, Amanda (USANYS)
Cc: Brad@pathtojustice.com; Smccawley@BSFLLP.com
Subject: Fwd: Contact info i (from...
DOJ-OGR-00005964.jpg
...15-CR-00073-PAB, 2018 WL 1411274, at *3 (D.
Colo. Mar. 21, 2018) (court required the government to identify and produce all its purported
801(d)(2)(e) statements, in the hundreds; held an evidentiary pre-trial hearing about the
admissibility of those statements; and made detailed, statement by...
DOJ-OGR-00006889.jpg
...15-CR-00073-PAB, 2018 WL 1411274, at *3 (D.
Colo. Mar. 21, 2018) (court required the government to identify and produce all its purported
801(d)(2)(e) statements, in the hundreds; held an evidentiary pre-trial hearing about the
admissibility of those statements; and made detailed, statement by...
DOJ-OGR-00007658.jpg
...The Untold Story (TV Movie documentary) 2018
Dahmer on Dahmer: A Serial Killer Speaks (TV Mini-Series
documentary) (2017)
- Part 2 (2017)
- Part 1 (2017)
Campus Killer: Santa Barbara (TV Movie documentary) (2014)
The Virgin Killer (TV Special documentary) (2014)
Behind Mansion Walls (TV Series documentary)
- The Perfect Crime (2011...
DOJ-OGR-00027433.jpg
...67/82/2018 17:63:80
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: GENERAL AVIATION (*GA)
Passenger Document
Document Type: PASSPORT (gid
Document Type I: PASSPORT [idi2)
Issue Country: United States (US/USA)
Document Number: (b)(6);(b...
DOJ-OGR-00002895.jpg
...317 (KMW), 2018 WL 2254538, at *8 (S.D.N.Y. May 17, 2018) (explaining that courts have
permitted ex parte requests “where a reason existed for doing so,” and requiring notice “[t]o further
reduce the risk that trial will be delayed, unless a party has a compelling reason...
DOJ-OGR-00006522.jpg
...614 (DLI), 2018 WL 6173430, at *2
(E.D.N.Y. Nov. 26, 2018) (granting government’s motion to have victim witnesses testify using
pseudonyms); Order at 2-3, United States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18,
2017), Dkt. No. 34 (“Jane Doe...
DOJ-OGR-00005560.jpg
...614 (DLI), 2018 WL 6173430, at *2
(E.D.N.Y. Nov. 26, 2018) (granting government’s motion to have victim witnesses testify using
pseudonyms); Order at 2-3, United States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18,
2017), Dkt. No. 34 (“Jane Doe...
DOJ-OGR-00006102.jpg
...gives the
statutory terms their ordinary or natural meaning.” (internal quotation
marks omitted)). See, e.g., Noble v. Weinstein, 335 F. Supp. 3d 504, 517
(S.D.N.Y. 2018) (explaining that, because the verb “entices” is “not
defined by Congress,” it bears its ordinary meaning).
36
DOJ-OGR-00006102
DOJ-OGR-00004099.jpg
...680 (CM), 2018 WL
5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a personnel file because the
BSF, Dkt. No. 191 at 5 (“The Defendant also clearly seeks to use the journal for impeachment
purposes, as highlighted in a prior filing in a recently...
DOJ-OGR-00000438.jpg
...In November 2018, media reports
suggested that Epstein received a plea deal that amounted to a “slap on
the wrist.” Putting aside the robust negotiations leading to the non-
prosecution agreement (NPA) and the prison sentence that Epstein
completed, there can be no dispute that certain witnesses through their
attorney...
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