515 results for "2013"
Page 11 of 21
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...16.07.1973 0033678374713
French English and German national wi@wijavocats.com
Set up my own practice in 2002 www.wjavocats.com
Marathon Runner (Paris, 2013, 2h57)
EMPLOYMENT
Since 2002 Founding partner of William Julié Avocats
INTERNSHIPS & LAW STUDIES
2000-2002 Internships specialized in human rights and criminal law:
=" Henri...
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...Pauley, III
March 7, 2013
Page 5
In 1998, David was introduced to Paul Daugerdas; his relationship with
Daugerdas and the Jenkens & Gilchrist firm is discussed in Part D below.
G Family, Community and Friends
David met Theresa Austerberry in 1987, when they were at business school
together, and they...
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...beyond a reasonable doubt.” Peters, 843 F. App’x
at 372; see also United States v. Cuti, 720 F.3d 453, 461 (2d Cir. 2013) (“A judgment of acquittal
can be entered only if the evidence that the defendant committed the crime alleged is nonexistent
or so meager that no...
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...See Dore, 2013 WL 3965281, at *6 (defining
“matters which are not collateral” as “those matters which are relevant to the issues in the case and
could be independently proven.”). Accordingly, as the Government explained as part of the
litigation over Rule 412, the Government offered only brief testimony on...
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...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...
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...315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
(‘it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for release should be able to buy their way out by constructing a private jail, policed by
security guards not...
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...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not “a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
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...Aggression and Violent Behavior, 18:666-672, 2013.
62. Lanning KV, Dietz P: Acquaintance molestation and youth-
serving organizations. Journal of Interpersonal Violence,
29(15):2815-2838, 2014.
63. Fischer CA, Beckson M, Dietz P: Factitious disorder in a patient
claiming to be a sexually sadistic serial killer. Journal of...
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...the trial, that congruence raises obvious concerns about the juror’s possible bias.”
Sampson v. United States, 724 F.3d 150, 167 (1st Cir. 2013) (citing Torres, 128 F.3d at
47-48; Burton, 948 F.2d at 1158-59). “In such a situation, the juror may have enormous
difficulty...
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...Pauley, II
March 7, 2013
Page 12
tax shelters and did not function as a CPA. He gave no investment advice, and the trades were
executed by his assistant. In short, his role as a broker in the three “backdating” transactions is
too thin a reed to support this enhancement...
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...the trial, that congruence raises obvious concerns about the juror’s possible bias.”
Sampson v. United States, 724 F.3d 150, 167 (1st Cir. 2013) (citing Torres, 128 F.3d at
47-48; Burton, 948 F.2d at 1158-59). “In such a situation, the juror may have enormous
difficulty...
DOJ-OGR-00010189.jpg
...Pauley, III
March 7, 2013
Page 5
In 1998, David was introduced to Paul Daugerdas; his relationship with
Daugerdas and the Jenkens & Gilchrist firm is discussed in Part D below.
G Family, Community and Friends
David met Theresa Austerberry in 1987, when they were at business school
together, and they...
DOJ-OGR-00010196.jpg
...Pauley, II
March 7, 2013
Page 12
tax shelters and did not function as a CPA. He gave no investment advice, and the trades were
executed by his assistant. In short, his role as a broker in the three “backdating” transactions is
too thin a reed to support this enhancement...
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...Dupree, 833 F. Supp. 2d 255, 264
(E.D.N.Y. 2011), vacated and remanded on other grounds, 706 F.3d 131 (2d Cir. 2013) (13
years too remote); United States v. Paredes, No. 99-CR-290 (PKL), 2001 WL 1478810, at *1
(S.D.N.Y. Nov. 20, 2001...
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...But
the
a defendant is sentenced
committed her of
sentencing range
the
version in place at the time of
principle of a case called Peugh v.
(2013).
In that case, a sentencing
of a higher range at the time of
in that
the of
the time of fense, cas
That...
DOJ-OGR-00014783.jpg
...But
the
a defendant is sentenced
committed her of
sentencing range
the
version in place at the time of
principle of a case called Peugh v.
(2013).
In that case, a sentencing
of a higher range at the time of
in that
the of
the time of fense, cas
That...
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...of which would be destroyed if it were not vindi-
cated before trial.” United States v. Punn, 737 F.3d 1,
5 (2d Cir. 2013). “The justification for immediate ap-
peal must ... be sufficiently strong to overcome the
usual benefits of deferring appeal until litigation con-
cludes.” Mohawk Indus., Inc...
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...v. Macchia, 35 F.3d 662, 667-68 (2d Cir. 1994); see also United States v. Diallo,
507 Fed. App’x 89 (2d Cir. 2013) (referring to Korfant factors as correct test to determine
whether two conspiracies charged in same indictment are same offense and therefore
multiplicitous). “[N]o dominant...
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...The widespread dissemination of the flightlogs combined with the vague passenger descriptions
has allowed any female who might have been under the age of 18 between 1994-2013 to claim
that they were on the flight and a victim of Epstein.
V. Lost or Destroyed Records.
Because of the delay...
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...724 F.3d 150, 167 (1* Cir 2013) (“It would be natural for a juror who had been the
victim of [the same crime] to harbor bias against a defendant accused of such a
crime.”). Had this information come to light during voir dire, Juror 50 would have
been struck...
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...00330-PAE Document 285 Filed 05/20/21 Page 29 of 34
conviction.’” United States v. Bout, 731 F.3d 233, 238 (2d Cir. 2013) (quoting United States v.
Schmidt, 105 F.3d 82, 91 (2d Cir. 1997)).
Here, it would “shock the conscience” to permit a prosecutor to make...
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...discovery doctrine is an exception to the Fourth Amendment’s
exclusionary rule. United States v. Stokes, 733 F.3d 438, 442—43 (2d Cir. 2013) (reversing
district court’s denial of motion to suppress, which was based on “the inevitable discovery
doctrine, an exception to the Fourth Amendment's exclusionary...
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...612
FSupp.2d 453, 486, 495, 508 (D.N.J. 2009)); see also United States v. Gushlak, 728 F.3d 184, 195
(2d Cir. 2013) (applying preponderance of the evidence standard to victim restitution issue); United
States v. Kim, 988 F.3d 803, 809 (5th Cir. 2021) (same).
DOJ-OGR...
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...is direct evidence of the offense, and not other-acts evidence. See United
States v. James, 520 F. App’x 41, 45 (2d Cir. 2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the...
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...indictment provided evidence “of a longstanding continuous
mental process” (internal quotation marks omitted)); United States v. Roux, 715 F.3d 1019, 1027
(7th Cir. 2013) (rejecting a relevance challenge to prior acts evidence because they “were offered
to establish Roux’s sexual interest in minors, a proclivity that . . . is unlikely...
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