732 results for "2018"
Page 11 of 30
DOJ-OGR-00003081.jpg
...that a defendant assigns to a specific question.” J/d.; see, e.g. United
States v. Sampson, 898 F.3d 287, 307 (2d Cir. 2018).*7
A narrow exception arises when language in a question is so “fundamentally ambiguous”
that a Court can conclude, as a matter of law, that...
DOJ-OGR-00003101.jpg
...Accordingly, “the principles that guide the district court’s
consideration of a motion for severance usually counsel denial,” Pizarro, 2018 WL 1737236, at
*5 (alteration, internal quotation marks, and citation omitted), and severance should be granted
“only if there is a serious risk that a joint trial would compromise a...
DOJ-OGR-00000633.jpg
...of Western Washington in December of 2018.
DAVID GOLDEN
15151 NW MASON HILL RD
NORTH PLAINS, OR 97133
MOTION TO INTERVENE - 1
DOJ-OGR-00000633
DOJ-OGR-00007852.jpg
...A Multidisciplinary Approach, August
2018: https://www.ncjrs. gov/pdffiles 1 /nij/250384 pdf.
Faraco, C. and LaPorte, G. National Institute of Justice Investing in Innovation for the
Identification, Collection, and Analysis of Sexual Assault Evidence. Forensic Science
Review; Volume 30 (2); July 2018: 113-117.
Chase, R and LaPorte...
DOJ-OGR-00026891.jpg
...Dashboard Page 1 of 2
WYM 8/14/2018» B/LU/2019 ALS83 Al SIS Contraband | AllBA’ ¥
9 SOUTH SHU
(OOD) ota sigh Rik tnmate iss ois SIS Contraband “BAS UAS Daly Adivy palletes
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alucale aay eae oe Current Base Counts 74
“Basa: Sartenary Yet:
Count
Coll...
DOJ-OGR-00002509.jpg
...CR 15-99-1,
2018 WL 4091786, at *3 (E.D. Pa. Aug. 24, 2018) (defendant granted the opportunity to supplement his
post-trial motions so that he could assert the issue of pre-indictment delay and renew his request for
discovery); and United States v. Drayton, No. 1:04CR00009...
DOJ-OGR-00004195.jpg
...Friday, November 30, 2018 4:02 PM
Subject: FW: Virginia Guiffre
From: Peter Skinner
Sent: Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda...
DOJ-OGR-00022066.jpg
...36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20, 22
United States v. Moon, 718 F.2d 1210 (2d Cir. 1983)... cece eeeeseesscesecneesneeseesseesaeesaeenaeeaes 30, 33
ili
DOJ-OGR-00022066
DOJ-OGR-00027495.jpg
...11/16/2018 13:41:10
Referred Date: 11/16/2618 13:41:18
Airline: OPEN SKIES (EC
Comment: (b)(7)(E)
POS aa TMT (b)(6); (b)(7)(C), (6)(7)(E)
(b)(6); (b)(7)(C), (7 (E)
(b)(7)(E) ADMITTED usc (eg)
(b)(7)(E)
Subject...
DOJ-OGR-00003662.jpg
...541 (CM), 2018 WL 4043140, at *5-6 (S.D.N.Y. Aug. 9, 2018) (addressing only Ex Post Facto clause); or United
States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484, at *3 (D. Conn. June 7, 2010) (same).
DOJ-OGR-00003662
DOJ-OGR-00011463.jpg
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a “forbearance agreement,” citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.°!
The documents sought—submissions to the EVCP, including claim forms; communications
between...
DOJ-OGR-00021656.jpg
...0.... 56
United States v. McCoy,
995 F.3d 32 (2d Cir. 2021) .................. 60
United States v. Miller,
911 F.3d 638 (1st Cir. 2018)................. 39
United States v. Monaco,
194 F.3d 381 (2d Cir. 1999) ............00... 32
United States v. Montague,
67 F.4th 520 (2d Cir. 2023...
DOJ-OGR-00024422.jpg
...The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide
Watch for all of our institutions between 2014-2018 and it was shared with IPPA.
2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding...
DOJ-OGR-00000451.jpg
...Boies) speculated
that the November 28 and December 3, 2018 payments® were made to
“witnesses who were cooperating with us”? in civil litigation, he is wrong.
As explained in Court, the recipients were “long-time [Epstein] friends
and employees’!® — not putative victims — and they never cooperated
with Mr. Boies. To...
DOJ-OGR-00021654.jpg
...58
United States v. Ashraf,
320 F. App’x 26 (2d Cir. 2009) ............... 24
United States v. Baker,
899 F.3d 123 (2d Cir. 2018) ........020.0.00... 57
United States v. Banki,
685 F.3d 99 (2d Cir. 2012)... 2.2... ee. 71
United States v. Ben Zvt,
242...
DOJ-OGR-00023740.jpg
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 (Ey...
DOJ-OGR-00019198.jpg
substantial interest of public health and safety. See United
States v. Alimehmeti, 284 F. Supp. 3d 477, 490 (S.D.N.Y. 2018)
(granting partial closure of courtroom to protect identity of
undercover agents: courtroom was closed to public during
undercover agents’ testimony but audio of testimony was live-
streamed...
DOJ-OGR-00008129.jpg
Case 1:20-cr-00330-PAE Document509-2 Filed 11/24/21 Page 8 of 42
2019 — 2020
2018 - 2019
2019 — 2020
2019 — 2020
2020 — 2021
2020 — 2021
2020 - 2021
2021 — 2024
EDITORIAL POSITIONS:
2016- 2020
2011 — 2020
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008...
DOJ-OGR-00000452.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 and the prison sentence Epstein completed,
there’s no denying that although certain witnesses through their
attorney representatives,!! the...
DOJ-OGR-00007670.jpg
2019 — 2020
2018 - 2019
2019 — 2020
2019 — 2020
2020 — 2021
2020 — 2021
2020 - 2021
2021 — 2024
EDITORIAL POSITIONS:
2016- 2020
2011 — 2020
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 — 2019
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21...
DOJ-OGR-00004012.jpg
...3:17-
CV-348-J-20MCR, 2018 WL 3619636, at *1 (M.D. Fla. July 13, 2018) (“Plaintiff failed to show
how the production of Mr. King’s private journal entries—containing information about Mr. King’s
private life and daily musings—relate to the subject matter of the claims...
DOJ-OGR-00005715.jpg
...cr-00330-PAE Document 390 _ Filed 10/29/21 Page3of11
TABLES OF AUTHORITIES
Cases
Ghgire v. Maxwell, 223 F. Supps 3d 428 (SAVIN. Y. 2018) cs ccsvenscaraneous srencemmeemsens eaesmammanes aawaven 1
Missimer v. Tiger Machine Co., No. 04-3443, 2005 WL 3968133, at *2 (E.D.Pa. Sept. 28, 2005...
DOJ-OGR-00006652.jpg
...cr-00330-PAE Document 445 Filed 11/12/21 Page3of11
TABLES OF AUTHORITIES
Cases
Ghgire v. Maxwell, 223 F. Supps 3d 428 (SAVIN. Y. 2018) cs ccsvenscaraneous srencemmeemsens eaesmammanes aawaven 1
Missimer v. Tiger Machine Co., No. 04-3443, 2005 WL 3968133, at *2 (E.D.Pa. Sept. 28, 2005...
DOJ-OGR-00021658.jpg
...United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270 (2d Cir. 2018) .....0..00.0...0.. 28
United States v. Scharton,
285 U.S. 518 (1932)... 0.00000. ........0000. 48
United States v. Schneider,
801 F.3d...
DOJ-OGR-00005959.jpg
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
1 4]
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41
Fon v, ated States...
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