610 results for "2012"
Page 12 of 25
DOJ-OGR-00021752.jpg
...Antitrust Division and Stolt-Nielsen); U.S. v. Florida West Int’l
Airways, Inc., 853 F.Supp.2d 1209, 1228-32 (S.D. Fla. 2012) (dismissing indictment
against employee of air cargo provider, as he had “third party beneficiary standing
necessary to establish [his] immunity under the Plea Agreement” between...
DOJ-OGR-00005499.jpg
...that evidence of government charging
decisions is never admissible by a criminal defendant. United States v. White, 692 F.3d 235, 246
(2d Cir. 2012) (“We hold ... that the government’s charging decisions may be proper subjects for
cross-examination and argument if otherwise admissible.”). “Such an all or nothing...
DOJ-OGR-00006461.jpg
...that evidence of government charging
decisions is never admissible by a criminal defendant. United States v. White, 692 F.3d 235, 246
(2d Cir. 2012) (“We hold ... that the government’s charging decisions may be proper subjects for
cross-examination and argument if otherwise admissible.”). “Such an all or nothing...
DOJ-OGR-00000057.tif
...The Interpretation of Legal Texts at 69 (2012) (“The
ordinary meaning rule is the most fundamental
semantic rule of interpretation.”) It should be beyond
reasonable dispute that the ordinary meaning of the
term “the United States” is the country as a whole.
This leads to the presumption that if a...
DOJ-OGR-00000233.tif
...The Interpretation of Legal Texts
170-173 (2012) (presumption of consistent usage).
Moreover, even if the meaning of the coconspirators
clause were not clear in context, extrinsic evidence
would resolve the ambiguity against petitioner. See
United States v. Gebbie, 294 F.3d 540, 551 (3d Cir. 2002).
At the time...
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...FBI Law
Enforcement Bulletin, 81(11):13-18, November 2012.
61. Warren JI, Dietz PE, Hazelwood RR: The collectors: Serial
sexual offenders who preserve evidence of their crimes.
Aggression and Violent Behavior, 18:666-672, 2013.
62. Lanning KV, Dietz P: Acquaintance molestation and youth-
serving organizations. Journal of Interpersonal...
DOJ-OGR-00008791.jpg
...requirement that a defendant make a specific showing of prejudice.” /d. (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 the crime alleged, the defendant must be “given notice of the...
DOJ-OGR-00006774.jpg
...228, 237 (2012). Eyewitness
identifications should therefore be excluded only where “improper police conduct” occurred that
was “so unnecessarily suggestive as to give rise to a very substantial likelihood of irreparable
misidentification.” /d. at 238-39; see Manson v. Brathwaite, 432 U.S. 98, 112-14 (1977); Simmons
v. United...
DOJ-OGR-00005856.jpg
...v. Morrison, 153 F.3d 34, 57 (2d Cir. 1998)); see also United States v.
Hemmings, 482 F. App’x 640, 643 (2d Cir. 2012) (summary order) (similar). “Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds.” United States...
DOJ-OGR-00006781.jpg
...v. Morrison, 153 F.3d 34, 57 (2d Cir. 1998)); see also United States v.
Hemmings, 482 F. App’x 640, 643 (2d Cir. 2012) (summary order) (similar). “Evidence should
be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential
grounds.” United States...
DOJ-OGR-00007488.jpg
...Barreto (Monterey Cty, CA 2012)
People v. Tortorelli (San Bernardino Cty, CA 2011)
People v. Wellen (Orange Cty, CA 2011)
People v. Borbon (Orange Cty, CA 2011)
Dr. Loftus’s testimony is based on decades of social science research that she personally
conducted as well as upon the body of...
DOJ-OGR-00021708.jpg
...478
(2012); Leocal, 543 U.S. at 7, a context in which the
categorical approach traditionally applies because the
inquiry is whether the alien’s prior conviction meets
the definition. Weingarten, 865 F.3d at 59. And United
States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004), is...
DOJ-OGR-00005849.jpg
...228, 237 (2012). Eyewitness
identifications should therefore be excluded only where “improper police conduct” occurred that
was “so unnecessarily suggestive as to give rise to a very substantial likelihood of irreparable
misidentification.” /d. at 238-39; see Manson v. Brathwaite, 432 U.S. 98, 112-14 (1977); Simmons
v. United...
DOJ-OGR-00019630.jpg
...be vindicated after disclosure,” that in-
terest is insufficient to merit interlocutory appeal);
United States v. Guerrero, 693 F.3d 990, 998 (9th Cir.
2012) (finding no jurisdiction over defendant’s inter-
locutory appeal from unsealing of competency evalua-
tion because “any alleged incursions on criminal de-
fendants’ rights to...
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...of Education, Providence, RI
Psychology of Sexual Equality
Teaching Assistant
University of Rhode Island, Kingston, RI
Towards Self Understanding
SELECTED SPECIALIZED PROFESSIONAL TRAINING
2011-2012
2011
2006
2005 - 2006
Leadership Institute for Women in Psychology
Sponsored by the American Psychological Association, Committee on Women in
Psychology
Selected (through a competitive...
DOJ-OGR-00006618.jpg
...of Education, Providence, RI
Psychology of Sexual Equality
Teaching Assistant
University of Rhode Island, Kingston, RI
Towards Self Understanding
SELECTED SPECIALIZED PROFESSIONAL TRAINING
2011-2012
2011
2006
2005 - 2006
Leadership Institute for Women in Psychology
Sponsored by the American Psychological Association, Committee on Women in
Psychology
Selected (through a competitive...
DOJ-OGR-00011566.jpg
...if
2012)
such conduct
conviction."
convicti
t excluded Virginia and Melissa
not named in
that each minor victim
on. 2G1.1.(d)1.
from this
the indictment.
for excluding them
tary by the Commission,
t qualifies,
(citing 2G1.1
from the
the
that conduct against victims
tment may constitute
should...
DOJ-OGR-00014794.jpg
...if
2012)
such conduct
conviction."
convicti
t excluded Virginia and Melissa
not named in
that each minor victim
on. 2G1.1.(d)1.
from this
the indictment.
for excluding them
tary by the Commission,
t qualifies,
(citing 2G1.1
from the
the
that conduct against victims
tment may constitute
should...
DOJ-OGR-00002576.jpg
...Cir. 2019)... ccccccccsscssecsseesceseceseeesecssecseeeseeseeeseessecssecseeesesseeeseenaee 13, 26, 29, 30
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) cc cccccccscssecsseeseesseesecssecsecseeeseeseeeseessecnsecnseeseeneees 16, 17
United States v. Gebbie,
EDA TE Bad BG CSc Ci, nan r em woh st 0 Wh A KE AA AR...
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...In 2012, at age 50, she turned a lifelong passion for the oceans into a non-profit
environmental organization, The TerraMar Project, with the mission of creating a "global ocean
community" based on the idea of shared ownership and responsibility of the global “commons”
(the high seas and international waters...
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...142, 162 (2012)
(citing Burgess v. United States, 552 U.S. 124, 131 n.3
(2008)). And the text of Section 3283 goes even further
beyond the definition provided in Section 3509 by cov-
ering any crime “involving” the sexual abuse of a child.
Congress therefore did not require that...
DOJ-OGR-00011564.jpg
...Factor that the victim of
2012).
base of
the defendant's conduct.
fense level r
for elsewhere in
the enhancement aims at
from the same conduct or reflects
United States v.
There isn't double
flects the
the
inc
de
fendant's sex
Ffense was a minor. The enhancement, by...
DOJ-OGR-00014792.jpg
...Factor that the victim of
2012).
base of
the defendant's conduct.
fense level r
for elsewhere in
the enhancement aims at
from the same conduct or reflects
United States v.
There isn't double
flects the
the
inc
de
fendant's sex
Ffense was a minor. The enhancement, by...
DOJ-OGR-00020126.jpg
...in the case of Gary McKinnon, whose extradition was refused by the Secretary of State in 2012 on the
basis that he was seriously mentally ill and that there was a high risk of suicide were he to be extradited; since
that decision, the Secretary of State has been barred...
DOJ-OGR-00010502.jpg
...TerraMar ran from
2012 to 2019 and at its peak had hundreds of thousands of visitors to its website and many
thousands of subscribers to its programs. None of this would have happened but for
Ghislaine’s determination, her hard work and capacity for organizing and mobilizing and
sheer perseverance...
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