515 results for "2013"
Page 12 of 21
DOJ-OGR-00005421.jpg
...See, e.g., Borrero, 2013 WL 6020773, at *2 (holding that
“the limited amount of probative value that the . . . charging decisions add is substantially
outweighed by the risk of undue confusion and an unnecessary sideshow into [the]
circumstances”); Hill, 2014 WL 198813, at *2 (“[T]he reasons for the Kings...
DOJ-OGR-00006388.jpg
...See, e.g., Borrero, 2013 WL 6020773, at *2 (holding that
“the limited amount of probative value that the . . . charging decisions add is substantially
outweighed by the risk of undue confusion and an unnecessary sideshow into [the]
circumstances”); Hill, 2014 WL 198813, at *2 (“[T]he reasons for the Kings...
DOJ-OGR-00009518.jpg
...Pauley, III
March 7, 2013
Page 13
As noted above, we believe that the jury convicted David for his involvement in
three backdating transactions from which he barely profited. He has already suffered greatly for
that conduct. Since 2004, when the criminal investigation commenced, this matter has hung over
him...
DOJ-OGR-00009607.jpg
...must demonstrate that the government has intentionally used delay to gain unfair
tactical advantage.”); United States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) (“[The
defendant’s] motion to dismiss would nevertheless fail for the independent reason that he has not
44
DOJ-OGR-00009607
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...987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) oo... cece eeseeesecesecseeseeeseesseesseeaeeneeeas 18
United States v. Valentine, 820 F.2d 565 (2d Cir, 1987)... cee cecsesesseeseeesecnsecneeseeseeeseesaeenaeenaeeas 16
Young v. United States, 481 U.S...
DOJ-OGR-00005417.jpg
...later because such testimony is hearsay,
irrelevant, and confusing); United States v. Watts, 934 F. Supp. 2d 451, 484-486 (E.D.N.Y.
2013) (precluding the defendant from eliciting basis of decision not to charge a possible co-
conspirator); United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009...
DOJ-OGR-00006384.jpg
...later because such testimony is hearsay,
irrelevant, and confusing); United States v. Watts, 934 F. Supp. 2d 451, 484-486 (E.D.N.Y.
2013) (precluding the defendant from eliciting basis of decision not to charge a possible co-
conspirator); United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009...
DOJ-OGR-00009507.jpg
...Pauley, II]
March 7, 2013
Page 2
in their children the importance of work, education, family and respect for others. See letter of
Bridget Rodgers (“Dave comes from a blue-collar background; his dad was a mailman and his
mom was a saint”). |
David attended local Catholic schools, where he...
DOJ-OGR-00005615.jpg
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
DOJ-OGR-00010197.jpg
...Pauley, III
March 7, 2013
Page 13
As noted above, we believe that the jury convicted David for his involvement in
three backdating transactions from which he barely profited. He has already suffered greatly for
that conduct. Since 2004, when the criminal investigation commenced, this matter has hung over
him...
DOJ-OGR-00010186.jpg
...Pauley, II]
March 7, 2013
Page 2
in their children the importance of work, education, family and respect for others. See letter of
Bridget Rodgers (“Dave comes from a blue-collar background; his dad was a mailman and his
mom was a saint”). |
David attended local Catholic schools, where he...
DOJ-OGR-00006755.jpg
...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...
DOJ-OGR-00026997.jpg
...NYM Housing Units Housing Units, General GN Bi10/2013 4:30 PM = Evening
Population
- Summary Text: Clear Coun
Bf10/2019 4:33 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:33 PM = Evening
Fopulation
- Summary Text Completed. n/a
8/10/2019 5:00 PM NYM...
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...ssoncaninesenusens 1 9,10
United States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) oo... eeseeesecsecsseseeseeeseesaeenaeenaeeas 16
United States v. Place, 462 U.S. 696 (1983) wo. cesssssessecssecssesseeseeeseesseeaeceesaeeseeseesaeenaessaesaeeseee 3
United States v. Thomas, 736 F.3d 54 (1st Cir. 2013)... ee ceeeeeeeeeesecnsecneeseeseeeseesaeenaeseesaeeeees 6
i
DOJ-OGR-00002551
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...without
power to invade a legitimate privacy interest protected by the Fourth Amendment.’” United
States v. Thomas, 736 F.3d 54, 61 (1st Cir. 2013) (quoting United States v. Calandra, 414 U.S.
338, 346 (1974)).
‘Tt is for this reason that this Court should grant Maxwell’s Motion for...
DOJ-OGR-00009062.jpg
...judicial documents” and are afforded no presumption of public
access. United States v. Smith, 985 F. Supp. 2d 506, 519 (S.D.N.Y. 2013) (“experience
and logic show that there 1s no right of access to discovery materials”). See SEC v. The
Street.Com, 273 F.3d 222, 233...
DOJ-OGR-00009753.jpg
...judicial documents” and are afforded no presumption of public
access. United States v. Smith, 985 F. Supp. 2d 506, 519 (S.D.N.Y. 2013) (“experience
and logic show that there 1s no right of access to discovery materials”). See SEC v. The
Street.Com, 273 F.3d 222, 233...
DOJ-OGR-00002984.jpg
...than the conclusory allegation that the requested evidence is material.” United States v.
Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (citations omitted). Here, the defendant has
offered nothing more than her conjecture that some unspecified evidence might exist. The motion
should be denied.
Il. The...
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...names and dates, through citation to obviously inapplicable cases.
“First,” the government offers United States v. Stringer, 730 F.3d 120, 124 (2d Cir.
2013), for the proposition that “the use of pseudonyms to refer to minor victims of the charged
conduct does not warrant dismissal of the indictment.” Resp...
DOJ-OGR-00003859.jpg
...at trial. Fed. R. Crim. P. 16(b)(1)(A); United States v. Smith, 985 F. Supp.
2d 506, 522 (S.D.N.Y. 2013).
V. Any Protective Order Regarding the Rule 17 Material Should Be Separate
from the Protective Order Entered at the Insistence of the Government and Over...
DOJ-OGR-00011182.jpg
...opinion testimony can be presented by either a lay or expert
witness.” United States v. Cuti, 720 F.3d 453, 457-58 (2d Cir. 2013). “The initial question is
therefore whether the contested testimony should be characterized as fact or opinion,” which is a
distinction that is “at best, one...
DOJ-OGR-00003684.jpg
...254, 261 (2013) (internal quotation marks omitted). Whether a statute
requires a categorical or case-specific approach is a question of statutory interpretation. To
determine whether Congress used the word “offense” in a statute to refer to an offense in the
abstract or to the facts of each individual case...
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Case See ee ee eR ee eaeBag eave! sol 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 8 of 14
ZL ZUCKERMAN SPAEDER ur
The Honorable William H, Pauley, IL
March 7, 2013
Page 8
horrific birth defects, Dave cried openly with us” and...
DOJ-OGR-00024482.tif
...TIME
08-09-2019 1455
08-08-2019 1514
08-07-2019 1527
08-06-2019 1537
08-05-2019 1518
EDWARD
08-10-2013
09:31:50
STOP DATH
CURRENT
06-10-2019
07-08-2019
07-08-2019
STOP DATH
CURRENT
STOP DATE
07-22-2019
10-19...
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...or ipse dixit assertions.”
In re Methyl Tertiary Butyl Ether (MTBE) Prod. Liab. Litig., 293 F.R.D. 568, 574 (S.D.N.Y.
2013) (cleaned up); see also Wey, 252 F.Supp.3d at 251 (party asserting privilege may not
discharge its burden with mere conclusory or ipse dixit...
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