363 results for "May 11 2017"
Page 11 of 15
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Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 13 of 37
specific showing of prejudice.” /d. at *20 (quoting United States v. D’Amelio, 683 F.3d 412, 417
(2d Cir. 2012)).
Although the Second Circuit has “consistently permitted significant flexibility” in how
the government proves...
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...Table 4
Caucuses Following May 34
Repup a a O We O a a O
008 t O16 008 016
Washington Primary 50,764 Primary Primary 230,000
New Mexico N/A N/A N/A 153,299 214,307
North Dakota 9,785 11,349 N/A 19,102...
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...746 (PKC), 2017 WL 6887596, at *5 (S.D.N.Y. Dec. 28, 2017) (“When ‘many’ of the
subpoenaed materials are obtainable through the discovery process, a subpoena contravenes
Nixon’s requirement that subpoenaed materials must not be otherwise procurable in advance of
trial by the exercise of due diligence...
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Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page12 of 21
insufficient basis for an evidentiary hearing, especially one that, according to the Defendant,
would require the Court to “haul [11] jurors in after they have reached a verdict” to probe for
who, if anyone, may have...
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...746 (PKC), 2017 WL 6887596, at *5 (S.D.N.Y. Dec. 28, 2017) (‘““When ‘many’ of the
subpoenaed materials are obtainable through the discovery process, a subpoena contravenes
Nixon’s requirement that subpoenaed materials must not be otherwise procurable in advance of
trial by the exercise of due diligence...
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...BofA Merrill Lynch Global Research, Bloomberg
We think 2017 is another year where investors will need to be nimble. Markets have
responded enthusiastically to a prospective Trump Presidency but as the above charts
suggest we may well have discounted much of it. That is also supported by our fixed
income...
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...We target it to
generate $10 billion in 2016 revenues and a sub-70% operating ratio (hitting that target
Bankof America <>
Merrill Lynch Top 10 US Ideas Quarterly | 03 January 2017-11
HOUSE_OVERSIGHT_014632
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Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 20 of 52
amendment to, and an impermissible variance of, the Indictment. As this Court previously has
ruled:
"To prevail on a constructive amendment claim, a defendant must demonstrate that
‘the terms of [an] indictment are in...
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...are potentially relevant or may be
admissible”). Similarly, the party requesting the subpoena must also show that the “the application
is made in good faith and is not intended as a general fishing expedition.” United States v. Ulbricht,
858 F.3d 71, 109 (2d Cir. 2017) (quoting Nixon, 418 U...
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...855, 863
(2017). Absent one of these circumstances, evidence within the ambit of Rule 606 may not be
considered.
Here, the Defendant relies on Juror 50’s statements of what another juror allegedly stated
during deliberations. That proffer is barred by Rule 606.
In response, the Defendant argues that Juror...
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Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 34 of 41
under Rule 403. /d. at *6 (citing cases); see also Heine, 2017 WL 5260784, at *2 (excluding expert
testimony under Rules 702 and 403 under the same principles as Libby because it would not...
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...Rocchio, L.M. (March, 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education presentation to the New England Society for the
Treatment of Trauma and Dissociation workshop: Fundamentals of Complex Trauma and Dissociation,
Cambridge, MA.
Rocchio. & Mills, M.A.M. (May, 2017...
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...2319 (2019) ccc ccc cece ccseecnseenseeeeeecseeesseesseeeeeesseecsesuseeenseesesesseesseeenseessaes 11,14
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) oo. ccccccccccccec cece eeseceneceseeeceeenseceeeesseeenseeneeenseesseeenseen 8,9, 10
United States v. Jeffries,
405 F.3d 682 (8th Cir. 2005), cert. denied, 546 U.S. 1007 (2005)... ..ececcecceeeeeeeeteeeeeneeeeeteees 5
United States...
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...May 26,
2017); id. Dkt. No. 329 at 38-39; Press-Enter. Co. v. Superior Ct. of Cal., Riverside Cnty., 464
U.S. 501, 511-12 (1984)).
Accordingly, the parties ace ORDERED to docket the redacted briefs, accompanying
exhibits, and their January 13 letters, by February 25, 2022. The Court...
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Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page6 of 40
As noted in the Government’s motion, an order imposing privacy safeguards at trial for
victims of sex crimes is commonplace. See Aug. 3, 2021 Tr. at 53:13-55:2, United States v. Kelly...
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On Saturday, June 24, 2017 2:43 PM, i tc:
Mr. Satz,
State's Attorney, Broward County, FI
I'm forwarding the below information as it pertains to Mrs. Lesley Simms and more importantly the
ones with whom she continues to coordinate.
As you may know, she was once close...
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...So, for example, how victims are
3 targeted and selected, how the relationship develops over time,
4 what sorts of behaviors are done to influence and coerce, and
5 then to develop that trauma bond and attachment, which may get
6 harder, for example, tactics that involve isolation and
7...
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 193 of 375
10.
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
Marriner B, Rich W, Matthews...
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Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 24 of 42
10.
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
Marriner B, Rich W, Matthews...
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Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension
of the defense’s deadline to file motions will ensure the defense has adequate time to review
discovery...
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Case 1:20-cr-00330-AJN Document 62 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension
of the defense’s deadline to file motions will ensure the defense has adequate time to review
discovery...
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Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 11 of 23
C. The Settlement And Boies Schiller’s Refusal To Comply With The
Protective Order
In 2017, the parties settled the defamation claim, and the case was dismissed. Giuffre v.
Maxwell, 325 F. Supp. 3d...
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...75.35 87.19 $100.07
Street $8.75 $14.84 74.11 86.36 98.76
BofAML vs. Street Above Above Above Above Above
Source: BofA Merrill Lynch Global Research estimates, Bloomberg, as of 4/4/2017
Our price objective is $1,920 based on 22x our 2018 adj...
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Global Equity Volatility Insights Bankof America
Why S&P vol dispersion may be the best Merrill Lynch
way to trade a bubble in Tech
06 June 2017
US Equity Derivatives
Global
How to detect and position for a potential Tech Bubble
Our investment strategists recently warned against the risk of...
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...60
Jan-16 Mar-16 May-16 Jul-16 Sep-16 Nov-16
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
Exhibit 66: TOPIX Price Level
Japanese equities have traded in a large-but-
contained range.
Price Level
3,500 5
3,000
2,500
2,000 Flat...
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