610 results for "2012"
Page 11 of 25
DOJ-OGR-00016959.jpg
...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...
DOJ-OGR-00007839.jpg
...11/7/2012
District Court, Arapahoe County, Colorado
Case No: 2010 CV 2203 Date: 3/23/2011
District Court, Arapahoe County, Colorado
Case No: 2005 CV 1944 Date: 7/19/2010
United States District Court for the District of Colorado
Kristen L. Mix, United States Magistrate Judge
Civil Action No...
DOJ-OGR-00021592.jpg
...t may constitute
alifies, should be
it occurred ina
separate count of conviction." I United States V. Wernick,
691, F.3d 108 (2d Cir. 2012) (citing 2G1.1 comment note 4).
therefore consider Virginia and Melissa as two additional
groups of victims and assign each a unit under Section 3D1...
DOJ-OGR-00007574.jpg
...U.S. (anthrax
attack)
2011-2012 Consultant to the United States Attorney’s Office,
Tucson, AZ, in U.S. v. 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...
DOJ-OGR-00000254.tif
...immunity
clause in the NPA. See, e.g., United States v. Florida
West Intl Airways, 853 F.Supp.2d 1209, 1228 (S.D. Fla.
2012) (dismissing indictment against employee who
fell within the class of employees described in plea
agreement).
The government’s suggestion that it would have
drafted the...
DOJ-OGR-00007864.jpg
...1524 of 2012 January 23-24, 2019
71. United States of America v. Rao Desu
United States District Court, District of New Jersey
Criminal No. 18-CR.613 (BRM)
Trenton, New Jersey October 16, 2019
DOJ-OGR-00007864
DOJ-OGR-00021590.jpg
...the same conduct or reflects
18 different facets of the defendant's conduct. United States v.
19 Watkins, 667 F.3d 254 (2d Cir. 2012). There isn't double
20 counting here. The 2Gl1.1(a) base offense level reflects the
a1 aggregating factor that the victim of the defendant...
DOJ-OGR-00007067.jpg
...will quote here -- "inquire into
its relevance and probative value to the respective case."
United States v. White, 692 F.3d 235 (2d Cir. 2012); see also,
United States v. Ngono, 801 F.App'x. 19 (2d Cir. 2020).
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00007067
DOJ-OGR-00008398.jpg
...will quote here -- "inquire into
its relevance and probative value to the respective case."
United States v. White, 692 F.3d 235 (2d Cir. 2012); see also,
United States v. Ngono, 801 F.App'x. 19 (2d Cir. 2020).
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR- 00008398
DOJ-OGR-00015212.jpg
...Criminology, Law & Society, 2002 —
Cognitive Sciences, 2002-
Fellow, Center for the Neurobiology of Learning and Memory, 2002-
Founding Director, Center for Psychology & Law, 2005 - 2012
School of Law, 2007-
Affiliate Professor, Univ. of Washington, Psychology Dept and School of Law, 2002 — 2016.
Assistant, Associate, Full Professor, University of Washington, 1973...
DOJ-OGR-00021704.jpg
...whether the statute of limitations of Section
3283 applies to an offense. United States v. Carpenter,
680 F.3d 1101, 1103-04 (9th Cir. 2012) (‘We join our
sister circuits in looking to subsection 3509(a) for a def-
inition of ‘sexual abuse’ under federal law, and find it
the...
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...been convicted of an offense other than that charged in
the indictment.” United States v. D’Amelio, 693 F.3d
412, 416 (2d Cir. 2012).
This Court has “consistently permitted significant
flexibility in proof, provided that the defendant was
given notice of the core of criminality to be proven at...
DOJ-OGR-00008097.jpg
...on district court’s erroneous conclusion that defendant’s
expert evidence was irrelevant); United States v. White, 692 F.3d 235, 246 (2d Cir. 2012)
(explaining that Rule 401 prescribes a “very low standard”), and the definition of relevance is
“very broad,” United States v. Certified Envtl. Servs., Inc., 753...
DOJ-OGR-00007509.jpg
...Criminology, Law & Society, 2002 —
Cognitive Sciences, 2002-
Fellow, Center for the Neurobiology of Learning and Memory, 2002-
Founding Director, Center for Psychology & Law, 2005 - 2012
School of Law, 2007-
Affiliate Professor, Univ. of Washington, Psychology Dept and School of Law, 2002 — 2016.
Assistant, Associate, Full Professor, University of Washington, 1973...
DOJ-OGR-00000067.tif
...trial and described in the light most
favorable to the Government. See United States v. Litwok, 678
F.3d 208, 210-11 (2d Cir. 2012) (“Because this is an appeal from a
judgment of conviction entered after a jury trial, the [ ] facts are
drawn from the trial evidence and described...
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DTG OPERATIONS dba DOLLAR RENT A CAR
2401 Turnage Boulevard
West Palm Beach, FL
866-434-2226
0000033
West Palm Beach Int!
BANASI AK JANUSZ
358 EL BRILLO WAY
PALM BEACH FL 33480
1270 FL 04/07/2012
ADD'L ORIVER: None
* FL Surchg includes
$2 FL St Srchg & .03...
DOJ-OGR-00000082.tif
...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).
41 United States v. Ionia Mgmt. S.A., 555 F.3d 308, 310 (2d Cir.
2009) (per curiam) (emphasis omitted).
“2 D’Amelio, 683 F...
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...history in various interviews. See In re Application to Unseal 98 Cr.
LIOI(ILG), 891 F. Supp. 2d 296, 300 (E.D.N.Y. 2012). And the Court has already solicited
submissions from the parties regarding any proposed redactions, so the Court can assess whether
they may be discrete redactions...
DOJ-OGR-00008845.jpg
...history in various interviews. See In re Application to Unseal 98 Cr.
LIOI(ILG), 891 F. Supp. 2d 296, 300 (E.D.N.Y. 2012). And the Court has already solicited
submissions from the parties regarding any proposed redactions, so the Court can assess whether
they may be discrete redactions...
DOJ-OGR-00003988.jpg
...Pursuant to the Court’s Order of April 20, 2012, counsel for Ghislaine Maxwell move for
a continuance of the trial of the non-perjury counts for the reasons set forth below. The S2
indictment tripled the scope of the time frame at issue and expanded both the scope and...
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...initially un-
derstood the note to be about “aiding and abetting” li-
ability, and whether sexual activity was a sufficiently
“‘significant or motivating purpose’ for the travel.”
(A.387); see United States v. Kim, 471 F. App’x 82, 84
(2d Cir. 2012) (affirming jury instructions that
DOJ-OGR-00021733
DOJ-OGR-00000204.tif
...134, 143 (2012). That
responsibility, borne by NACDL’s members, requires
defense counsel to explain the benefits and drawbacks of
a plea agreement to their clients.
As a practical matter, every criminal defendant
hopes that a plea agreement will end their exposure
to future prosecution for the same or related...
DOJ-OGR-00000249.tif
...The Interpretation of Legal
Texts (2012). As Justice Scalia and Bryan Garner have
explained, “a material variation in terms suggests a
variation in meaning.” Jd. at 170. Here, the drafters
knew how to confine the promise to a single district —
they did so for Epstein’s personal non-prosecution
assurance...
DOJ-OGR-00021678.jpg
...could enforce immunity agreement); see also
United States v. Fla. W. Int'l Airways, Inc., 853 F.
Supp. 2d 1209, 1228 (S.D. Fla. 2012) (third party must
show that “a direct and primary object of the contract-
ing parties was to confer a benefit on the third party”
(quoting...
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...United States, 518 U.S. 81 (1996) .......ssesssessssseseeeesceseeeseseseeaeeassaesetseeseeaeeees 26
Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83 (2d Cir. 2012) ........ 28, 30
Martindell v. International Telephone and Telegraph Corp., 594 F.2d 291 (2d Cir.
DEEP rss oss RAR ONE SANS ORES KASS A SEARO...
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