515 results for "2013"
Page 13 of 21
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...top-news-politics-new-york-business-suicides-
4ff27£28132d446795b65ac7dd8cc4ac.
* https://abcnews.go.com/Politics/video/barr-livid-jeffrey-epstein-case-71681411.
> Liebling, A., Durie, L., Stiles, A., & Tait, S. (2013). Revisiting prison suicide: The role of fairness and
distress. In The effects of imprisonment (pp. 229-251).
DOJ-OGR-00006058
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...On my last two trips to the US in
February 2013 and in December 2018 | stayed with her for about a week on both
occasions and she always made a point of seeing me whenever she came through
London. in areas where we would both
consider | have some knowledge | would...
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...States v. DeLeon, 428 F.
Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir.
2013), “Impeachment evidence is especially likely to be material when it impugns the testimony”
of witnesses “critical to the prosecution's case.”
DOJ-OGR- 00007364
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CaébasiAQOAS UR DARN mea are % Preis DATOP ab at e494F af1171 7
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...
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...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether “the defendant engaged in the applicable abusive conduct.” Weingarten,
11
DOJ-OGR-00003685
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...basis alone. Cf’ Franks v. Delaware, 438 U.S. 154, 155-56 (1978); United
States v. Rajaratnam, 719 F.3d 139, 146 (2d Cir. 2013) (“Franks instructs a district court to hold
a hearing to determine whether the alleged misstatements or omissions in the warrant or wiretap
application were made...
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...See Borrero, 2013 WL 6020773, at *2.
This evidence could be elicited without hearsay. Special Agent gg had first-
hand knowledge that Ms. Maxwell was not charged in the proposed SDFL indictment because
she presented the indictment to the grand jury. See 3505-018 at 28:5-8. And it...
DOJ-OGR-00006464.jpg
...See Borrero, 2013 WL 6020773, at *2.
This evidence could be elicited without hearsay. Special Agent gg had first-
hand knowledge that Ms. Maxwell was not charged in the proposed SDFL indictment because
she presented the indictment to the grand jury. See 3505-018 at 28:5-8. And it...
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...6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to “Minor Victim-3” are surplusage
because the indictment does not charge that Minor Victim-3 traveled in interstate...
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...proposed exhibits to satisfy either Fed. R.
Evid. 901 or 602. See United States v. Netschi, 511 F. App'x 58, 62 (2d Cir. 2013) (no foundation
existed to establish that the emails were what the defendant asserted, and the proposed method of
introducing them through an investigator with no...
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...proposed exhibits to satisfy either Fed. R.
Evid. 901 or 602. See United States v. Netschi, 511 F. App'x 58, 62 (2d Cir. 2013) (no foundation
existed to establish that the emails were what the defendant asserted, and the proposed method of
introducing them through an investigator with no...
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...Jones, 213 F.3d 1253 (10th Cir. 2000) oo. e cee eeeeeseeeecssecssesseeseesseesatenaeenaesns 12
United States v. Lanham, 541 Fed. App’x 34 (2d Cir. 2013) oo. eeeecesecsesseeseeeseenseenaeseesaeeeeee 7
United States v. Lindstrom, 698 F.2d 1154 (11th Cir. 1983)... ee eecesecseeseeeseeeeeesseenseeeeseeeenees 8
United States v. Litvak, 808 F.3d 160...
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...believes the documents are responsive to the
subpoena.” Jn re Various Grand Jury Subpoenas, 924 F. Supp. 2d 549, 552 (S.D.N.Y. 2013),
aff'd, 579 F. App’x 37 (2d Cir. 2014); see also Fisher v. United States, 425 U.S. 391, 408 (1976).
It follows that...
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...530, 532-33 (2013) (“[T]here is an ex post facto violation when a defendant is
sentenced under Guidelines promulgated after he committed his criminal acts and the new
version provides a higher applicable Guidelines sentencing range than the version in place at the
time of the offense.”’).
There is...
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...530, 536 (2013) (quoting Gall v.
16
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...those terms conflicted with the newly-
enacted statute. /d. at 523-24. Citing Santobello, Zuber, Commonwealth v. Hainesworth,
82 A.3d 444 (Pa. Super. 2013) (en banc), and other decisions, this Court held that the
offenders were entitled to specific performance of the terms of the plea bargains to which...
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...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...
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...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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...09:25 AM ay
f/ i009 05:26 A 8/1/2018 05:35 A Day
0/10/2019 0:96 AM 06/10/2013 09:35 AM Day
Danis 036 0/209 35 AM Oy
100i 8.6 A 40218 05:35 AN Dy
Housing Unit, Special 06/10...
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...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O’Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wto@unr.edu
957
DOJ...
DOJ-OGR-00006794.jpg
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O’Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wto@unr.edu
957
DOJ...
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...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether “the defendant engaged in the applicable abusive conduct.” Weingarten,
11
DOJ-OGR-00020770
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...this Court does not believe that that
condition, even coupled with the additional conditions proposed, would be sufficient.” United
Cilins, 2013 WL 3802012, at *3.
e The Danger Posed By The Defendant’s Release
As demonstrated infra, Mr. Epstein’s dangerousness is considerable and includes sex
crimes with minor girls...
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...significantly to alter the quantum of proof in his favor.” United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is “within the [G]overnment’s possession, custody, or control” if “(1) it has
actually reviewed [the...
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...an affidavit ‘omit[s] facts which, in
retrospect, seem significant.’” United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013)
(quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr.
4, 2007)); see also United...
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