676 results for "2016"
Page 12 of 28
DOJ-OGR-00002959.jpg
...616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)........:cesceeeeseneeeneeeeeeees 271
United States v. Weiner,
A479 F.2d 923 (2d Cir. 1973) ....ecccecsscesscessceeecesecenecaeesneeseenseeaeceaecaeesaeeseesseeusesaeeeesaeseneesneeeenas 187
United States v. Werner,
620 F.2d 922 (2d Cir. 1980) oo... eceeceeeceseesceseeeeseeeeeeseeeaecaecaeesaeeeeeeeenaeenaseneesas 205, 206, 208, 223
United States v. Wey,
No. 15...
DOJ-OGR-00003903.jpg
...Maxwell’s depositions occurred in 2016, twenty years after the conduct alleged in
the Mann Act Counts purportedly occurred from 1994-1997. Furthermore, the allegations
underlying the two sets of counts are unrelated. The “scheme” alleged in the Indictment is the
alleged enticement of three females to travel for the...
DOJ-OGR-00007684.jpg
...American Academy of Psychiatry and the Law
Newsletter, 41(3):1-2, 2016
Cheng J, Hall RCW: What Toxicology Screens May Miss: Dextromethorphan.
American Academy of Psychiatry and the Law Newsletter, 41(3):23, 28, 2016
Cheng J, Hall RCW: A Primer on Kratom. American Academy of Psychiatry and the...
DOJ-OGR-00008143.jpg
...American Academy of Psychiatry and the Law
Newsletter, 41(3):1-2, 2016
Cheng J, Hall RCW: What Toxicology Screens May Miss: Dextromethorphan.
American Academy of Psychiatry and the Law Newsletter, 41(3):23, 28, 2016
Cheng J, Hall RCW: A Primer on Kratom. American Academy of Psychiatry and the...
DOJ-OGR-00003558.jpg
...Today is April 22, 2016 the time is
9:04 a.m... This deposition is being
taken at 575 Lexington Avenue in New
York at the request of Sigrid McCawley
of Boies Schiller & Flexner.
The videographer is James Christe
and the court reporter is Leslie Fagin.
Will counsel state their...
DOJ-OGR-00019473.jpg
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
DOJ-OGR-00002952.jpg
...240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 2.0... ccceecceeceeseeeeeeeeeeeeeeseenseeeeeeeens a2
United States v. Marion,
404 U.S. 307 (1971) ..ceeeceecceecceseeeceseeeneeseeescesaeceeecaeeenesseeseeeaecaecaeesaeseneseenaesnaeeneeeaeeenees 59, 63, 72
United States v. Markiewicz,
978 F.2d 786 (2d Cir, 1992) .o..cecceecceeccesecscesneeeseeeeeesecesecaeceesseeeeeeeeeneeenaeeneeeas 178, 180, 187, 198
United States v. Martin,
426 F...
DOJ-OGR-00002814.jpg
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses);
see also Nixon, 418 U.S. at 701 (“Generally, the need for evidence to impeach witnesses is
insufficient to...
DOJ-OGR-00002879.jpg
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses);
see also Nixon, 418 U.S. at 701 (“Generally, the need for evidence to impeach witnesses is
insufficient to...
DOJ-OGR-00011427.jpg
...15-CR-551 (AJN), 2016 WL 8735699, at * 1-2 (S.D.N.Y. Feb. 12,
2016).* Under Nixon, Ms. Maxwell “must make a preponderance showing that the materials
requested are relevant, specifically identified, admissible, and not otherwise procurable by the
exercise of due diligence.” Pena, 2006 WL 8735699, at...
DOJ-OGR-00001564.jpg
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3. During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
DOJ-OGR-00002949.jpg
...518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) ......eeceeceeseeeteeseeeeeeeeeeeees 70
United States v. Florence,
456 F.2d 46 (4th Cir, 1972)... .eccecccececsceecceeeceseeeneceesaeeeeenseceaeceaeceesaeeseeseenaesaeeneesaeeeneseneeaeenass 293
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)... ccc cecceesceseceecsceeeeseeeeeeeeceaeceeseneeseenseseaeseenseennees 23, 24
United...
DOJ-OGR-00002892.jpg
...551 (AJN), 2016 WL 8735699, at *1-*2
(S.D.N.Y. Feb. 12, 2016) (applying Nixon, rather than the “more liberal standard” of United States
v. Tucker, 249 F.R.D. 58 (S.D.N.Y. 2008), to the propriety of a Rule 17(c) subpoena).
The Nixon test...
DOJ-OGR-00003976.jpg
...15-CR-551 (AJN), 2016 WL
8735699, at *1 (S.D.N.Y. Feb. 12, 2016), help BSF. There, Mr. Pena requested that this Court
issue five subpoenas to the MDC, MCC, and the DOC seeking records relating to two
cooperating witnesses expected to testify at trial. Those subpoenas lacked...
DOJ-OGR-00030297.tif
...MAz/* i",
-*
= My Comm, &xpires & z
z May 28,2016 = =
=
So
03956-11009
DOJ-OGR-00030297
DOJ-OGR-00004006.jpg
...551
(AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (“Pena has failed to make the requisite
showing regarding the admissibility of ‘any and all’ other records regarding the cooperators that
might exist at the MDC, MCC, or DOC.”).
For example, it is entirely unclear how...
DOJ-OGR-00027456.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (()]¢@/(3)
03/01/2016 14:48:00
Air / Sea Baggage Secondary Inspectior gg)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White Qg@@
Date Of Birth: 61/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7461)
Site: CBP-ST...
DOJ-OGR-00003634.jpg
...Census Bureau, Current Population Survey November 2016, and it shows the rates across
the state, not within the same census tract. The difference in rates of registering by race and
ethnicity statewide would be expected to be greater than within census tracts. The data for
November 2016 shows African American...
DOJ-OGR-00002946.jpg
...Bonacorsa,
528 F.2d 1218 (2d Cir. 1976)... cecceecceseceeesceeseeeeeeseeesecaecaeesaeeeeeseeneenaeenneeas 180, 190, 197, 199
United States v. Bonventre,
646 F App’x 73 (2d Cir. 2016) .......cceccceceesceeseeseeeecesecenecseeseeeeeeeseeaeceaecaeesaeeseseseenaeenaesareeeeeenees 271
United States v. Bortnovsky,
820 F.2d 572 (2d Cir, 1987) ...cceccceceesceecceeeceseeecesseeeeeeeeeseeeaeceesaeeeeeeeenaeenaeeneeeaeennees 266, 267, 274
United States v. Botti,
No. 08 Cr. 230...
DOJ-OGR-00002569.jpg
...Conclusion
For these reasons, this Court should: (1) suppress all evidence the government obtained
from and any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this Motion...
DOJ-OGR-00011228.jpg
...159224/2016
122 recA Gap Webes : 03/05/2020
EEF DOC. NO.
GHISLAINE MAXWELL
GHISLATINE MAX WELL, called as a
witness, having been first duly sworn by a Notary
Public of the State of New York, was examined and
testified as follows:
EXAMINATION BY
MR. FALLEK:
Please state your name...
DOJ-OGR-00000041.tif
...United States v. Van Thournout,
100 F.3d 590 (8th Cir. 1996)... 10, 14
United States v. Warner,
820 F.3d 678 (4th Cir. 2016)................0000 14
United States v. Williams,
102 F.3d 923 (7th Cir. 1996)... 14, 15
STATUTES
18 ULS.C. § 2255 oo... ccccccccccccccceeessssssseeeeeeees 2,15
28...
DOJ-OGR-00000198.tif
...22, 2016)... eke eee eects 11
United States v. Koo,
No. 2:23-cr-00568-DSF-1, ECF No. 8
(Nov. 20, 2023) .... cece cece ee cect e eee eees 9
United States v. Lafarge S.A.,
No. 1:22-cr-00444-WFK, ECF No. 10
(Oct. 18, 2022)... cece...
DOJ-OGR-00007681.jpg
...SAGE Open, April-June 2016, vol 6:1-8.
http://sgo.sagepub.com/content/spsgo/6/2/21 582440 16638131 .full.pdf
Hall RCW, Myers WC: Challenges and Limitations to Treat ADHD in Incarcerated
Populations. Commentary. J Am Acad Psychiatry Law, 44(2):164-170, 2016
17
DOJ-OGR-00007681
DOJ-OGR-00008140.jpg
...SAGE Open, April-June 2016, vol 6:1-8.
http://sgo.sagepub.com/content/spsgo/6/2/21 582440 16638131 .full.pdf
Hall RCW, Myers WC: Challenges and Limitations to Treat ADHD in Incarcerated
Populations. Commentary. J Am Acad Psychiatry Law, 44(2):164-170, 2016
17
DOJ-OGR-00008140
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