1,816 results for "2007"
Page 12 of 73
DOJ-OGR-00030450.jpg
...EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of
Florida, and the Court being advised it is hereby
ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8,
2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter...
DOJ-OGR-00003194.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 000... ee ceeeseeeseeseeseeneeecneeseenseseeaesaeseecneeeeneeseesaesseaesaeveecneeseenaeeesaesateaeenevats 84
WL, POST=NPA, NEGO TTA TIONS ss ccsnmmssemmse ssosomsvisens sasmuaewn seins SAeioAUNSWD AcNROLSOTIR SLR 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum...
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...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential Impeachment... eeceeeceseseceeceeseeeeeescesseceneeacecsecenesenesaeceseeenecaneeseeenees 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eee ssessecsecsecseeseesersessesseceesesesseeseesecnecuscaassaesaeesseaseaeeaeeaeseneetees 210
C. October — November 2007: The FBI and the USAO Continue to
Investigate...
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DOJ-OGR-00004316.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 0... es eeeeseeeseeeeeseeneesecneeseesseseesaesaeeaecnevsecnseseesaeseeaesaeveesnevseeneeeesaesateaeenevaes 84
WL, POST=NPA, NEGO TTA TICIMS sensors sscnsmarscrcens senssss suesei Gk Suesin SURIsEWs SA AIESRW RIE Sh.RERTR AI 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead...
DOJ-OGR-00021247.jpg
...July 2007: The Defense Continues Its Efforts to Stop the Federal Investigation
In addition to their efforts to stop the government from obtaining the computer equipment,
defense counsel also sent letters to the USAO, dated July 6, 2007, and July 25, 2007, reiterating
their objections to a federal investigation of...
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DOJ-OGR-00006630.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)........c:eeseeereeeeee 6, 9, 10
United States v. Walia,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)... ee eeeeeeeeeeeeees 12
Statutes
18 DAG, & DAI) cranes ascensene ca anne eas a. eSRuEA...
DOJ-OGR-00003199.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm aman mem SeERE Smee EN mare ORTON OL 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eeecesecssecseeeeeseesseessecssesseesaesseesseesaesnaesaeeseeseesaeenaeesaesaeesateas 210
CG...
DOJ-OGR-00004321.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm aman mem SeERE Smee EN mare ORTON OL 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eeecesecssecseeeeeseesseessecssesseesaesseesseesaesnaesaeeseeseesaeenaeesaesaeesateas 210
CG...
DOJ-OGR-00006297.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 29 of 29
Pathways to False Allegations 123
Setrakian, L. (2007, April 1. Charges dropped in Duke lacrosse case; North Carolina
Attorney General describes Nifong’s case as driven by “bravado.” ABC News.
Retrieved from http...
DOJ-OGR-00023101.tif
...SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED
Acosta had dispensed with the August 17, 2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although...
DOJ-OGR-00005668.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)... c:eeeeeereeeee 6, 9, 10
United States v. Walia,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)... eeeeeeeeeeeeeeees 12
Statutes
1S DAG, © DAD ITE) sic: vacances a cemmrenscmnin Scan ONIN ML...
DOJ-OGR-00023030.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 000... ececesceeseseeeseeneeseenecaeeseeneeseeneeseessesseaecaessecnevsrenaeseesaeseesaesaseaesnevereneesees 84
WIL POST-NPA. NEGO TTA TION os sssssaans sxessw i avesevn sues sa SeeuER SRM HA SSE AMIERGNE dh RNR SR HON 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney...
DOJ-OGR-00029249.tif
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