732 results for "2018"
Page 12 of 30
DOJ-OGR-00006884.jpg
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
1 4]
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) wc ceeeeeseeeesecnecnseseeeseeeeecnaeeaeseesaeesnen 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)... eee 41
Fon v, ated States...
DOJ-OGR-00021659.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page12 of 93
Xl
PAGE
United States v. Walters,
910 F.3d 11 (2d Cir. 2018)... ee. 16
United States v. Wilkerson,
361 F.3d 717 (2d Cir. 2004)... 2.2 ee. 26
United States v. Wilson,
216 F.3d 645...
DOJ-OGR-00004971.jpg
...Manhattan federal prosecutors say they opened an investigation
of Epstein and Maxwell in response to investigative reporting by the Miami Herald in
late 2018. Sources familiar with the meetings said victims’ lawyers were frustrated by
prosecutors’ failure to take action following the outreach — rebutting Maxwell’s claims
of collusion.
https...
DOJ-OGR-00001525.jpg
...Regpeay @itB3
substantial interest of public health and safety. See United
States v. Alimehmeti, 284 F. Supp. 3d 477, 490 (S.D.N.Y. 2018)
(granting partial closure of courtroom to protect identity of
undercover agents: courtroom was closed to public during
undercover agents’ testimony but audio of testimony was...
DOJ-OGR-00021655.jpg
...United States v. Diehl,
775 F.3d 714 (5th Cir. 2015) ............0.0... 45
United States v. Dove,
884 F.3d 138 (2d Cir. 2018) .......0000... 70, 71
United States v. Eppolito,
543 F.3d 25 (2d Cir. 2008) ...........0.000.. 32
United States v. Feldman,
939 F.3d 182...
DOJ-OGR-00003540.jpg
...Friday, November 30, 2018 4:01:53 PM
From: Peter Skinner
Sent: Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven...
DOJ-OGR-00000283.jpg
...Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp...
DOJ-OGR-00007855.jpg
...Using Next Generation Identification to Solve Unidentified Persons
Cases.” American Academy of Forensic Sciences, 2018 Annual Scientific Meeting,
February 19-24, 2018, Seattle, WA. Program, p. 176, https://www.aafs.org/wp-content/
uploads/2018FINALPROGRAM. pdf.
2. LaPorte, G. Strengthening Forensic Science: The Changing Landscape. Midwestern
Association of Forensic Scientists...
DOJ-OGR-00019228.jpg
...Pagee ot
substantial interest of public health and safety. See United
States v. Alimehmeti, 284 F. Supp. 3d 477, 490 (S.D.N.Y. 2018)
(granting partial closure of courtroom to protect identity of
undercover agents: courtroom was closed to public during
undercover agents’ testimony but audio of testimony was...
DOJ-OGR-00004188.jpg
...Friday, November 30, 2018 4:01:53 PM
From: Peter Skinner
Sent: Tuesday, March 8, 2016 12:28 PM
To: Kramer, Amanda (USANYS)
Cc: StanPottinger@aol.com; brad@pathtojustice.com; Sigrid McCawley
Subject: RE: Virginia Guiffre
Amanda,
If you haven...
DOJ-OGR-00000934.jpg
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
DOJ-OGR-00019852.jpg
...2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U.S.C. 2422 and 2423...
DOJ-OGR-00005462.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
DOJ-OGR-00006424.jpg
...14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017...
DOJ-OGR-00014170.jpg
...At the end of 2018.
Q. And you have been present here in the courtroom
majority of the trial testimony, right?
A. Yes, I have.
Q. You just heard the testimony of
correct?
Ay YSSe
Q. And would you agree wi
regards to the methods of training
preparing FBI 302s...
DOJ-OGR-00016793.jpg
...At the end of 2018.
Q. And you have been present here in the courtroom
majority of the trial testimony, right?
A. Yes, I have.
Q. You just heard the testimony of
correct?
Ay YSSe
Q. And would you agree wi
regards to the methods of training
preparing FBI 302s...
DOJ-OGR-00005461.jpg
...Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S...
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...Harvey Weinstein, 02335/2018 (N.Y. Sup. Ct.).....cceeecseseesecssecseesseeseeeseenseenaeseeseeeseee 16
People v. Harvey Weinstein, 2673/2019 (N.Y. SUp. Ct.).....ccsessssssessscssecseesseeseesseensesnaesaeeseeesnens 16
Rapp v. Fowler, No. 20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S...
DOJ-OGR-00000112.tif
...C1 the interest requirement is waived for the
OO fine UO restitution.
[1 the interest requirement for the LCL fine
XC restitution is modified as follows:
* Amy, Vicky, and Andy Child Pornography Victim
Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015...
DOJ-OGR-00021856.jpg
...a] plea agreement binds
only the office of the United States Attorney for the district in which
the plea is entered unless it affirmatively appears that the agreement
9 See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018).
10 A-178.
DOJ-OGR-00021856
DOJ-OGR-00000010.jpg
...a] plea agreement binds
only the office of the United States Attorney for the district in which
the plea is entered unless it affirmatively appears that the agreement
9 See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018).
10 A-178.
DOJ-OGR-00000010
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...Z
United States v. Colton, 231 F.3d 890 (4 Cir, 2000) .....cccccscescssescesesseseesesseseesesseseeeseeseeeeseareaeeseats 1
United States v. Cooper, 886 F3d. 146 (D.C. Cir. 2018)... ce eeeeeesecnecneesneeseeeeeenaeenaesneesaeesnee 3
United States v. Diallo, 507 Fed. App’x 89 (2d Cir. 2013)... ce eceecessecesecseseeeseeeseesaeeaeseesaeesnee 2
United Staies v. Estrada, 320 F.3d...
DOJ-OGR-00014859.jpg
...a] plea agreement binds
only the office of the United States Attorney for the district in which
the plea is entered unless it affirmatively appears that the agreement
9 See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018).
10 A-178.
DOJ-OGR-00014859
DOJ-OGR-00021803.jpg
...a] plea agreement binds
only the office of the United States Attorney for the district in which
the plea is entered unless it affirmatively appears that the agreement
9 See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018).
10 A-178.
DOJ-OGR-00021803
DOJ-OGR-00021886.jpg
...a] plea agreement binds
only the office of the United States Attorney for the district in which
the plea is entered unless it affirmatively appears that the agreement
9 See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018).
10 A-178.
DOJ-OGR-00021886
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