732 results for "2018"
Page 13 of 30
DOJ-OGR-00004937.jpg
...28, 2018),
https://www.miamiherald.com/news/local/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal
charges, broadly immunized “any potential co-conspirators,” and—in contravention of federal law—kept the
agreement secret...
DOJ-OGR-00000436.jpg
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
5 7/15/19 Tr. 34.
6 Hanson et al., “High-Risk Sex Offenders May Not Be High Risk Forever,” Journal
of Interpersonal Violence (March 2014),
https://www.researchgate.net/publication/261069441_ High-
Risk Sex Offenders May...
DOJ-OGR-00008928.jpg
...States v. Colton,
231 F.3d 890 (4th Cir. 2000) 2... cececceecceeseeeeceseeneesseeseeeeeeeeecaecaesaeesseseeeesesaeseaesaeesaeennesereeaees 20
United States v. Cooper,
886 F.3d 146 (D.C. Cir. 2018)... .ecccceecceeceesecesecneesseessesseenseceaecacesaeeseeseenaeeaesaeesaeeeeeeereeaees 21, 22
United States v. D’Amelio,
683 F.3d 412 (2d Cir, 2012)... eececceceesceeeceseeeseceseceeesaeeeeeeseenaeeaeceeseeeseesreneenneenes 7, 8, 12, 16
United States v. Diallo,
507...
DOJ-OGR-00025149.jpg
...Please be advised, our records reflected that your
last application expired in September 2018. Please complete the attached and return them for
processing at your earliest convenience.
Thank you,
ROME): (OME)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
bp: (646...
DOJ-OGR-00002104.jpg
...Perry, fn 44, (kidnapping); Abdullah v Government of the United States of America [2018] EWHC 2609 (Admin) (fraud);
Government of the United States of America v Panovas [2018] EWHC 921 (Admin) (fraud).
*! Abdullah; Panovas; Perry: and Adeagbo.
» Singh.
*? Had the conduct alleged occurred in the United Kingdom it would have...
DOJ-OGR-00023005.tif
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00023019.tif
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00000221.tif
...519 (2018)... ee eeetececneesenecseneeseeesseneesssesssnaeseee 9
Kyles v. Whitley, 514 U.S. 419 (1995) oo. eeteceeeteeteeeeeee 13
Margalli-Olvera v. Immigration & Naturalization
Serv., 43 F.3d 345 (8th Cir. 1994) cesses ceeneneeeeee 14
Prisco v. United States, 562 U.S. 1290 (2011) .............. 7,14
Santobello v. New York, 404 U.S...
DOJ-OGR-00027716.tif
...0022
------ QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM
EPSTEIN, JEFFREY 012053 022105 2018 cUS RR Arr :$01
A523-CBP-PALM BEACH, INTERNA DOC: 207320604 US P INSP: —E
EPSTEIN, JEFFREY 012053 010105 1621 cUS AIR :901
A523-CBP-PALM BEACH, INTERNA DOC: 207320604...
DOJ-OGR-00002539.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00002633.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00003183.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00004305.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00007675.jpg
...Research Mentor, University of Central Florida
College of Medicine
2017 Specialty Advisor for forensic and general psychiatry
University of Central Florida College of Medicine
2018 Simulation Leader, Global Health Conference: Healthcare as a
Human Right, University of Central Florida College of Medicine
2019 Florida Medical Association’s Alternate Delegate to...
DOJ-OGR-00008134.jpg
...Research Mentor, University of Central Florida
College of Medicine
2017 Specialty Advisor for forensic and general psychiatry
University of Central Florida College of Medicine
2018 Simulation Leader, Global Health Conference: Healthcare as a
Human Right, University of Central Florida College of Medicine
2019 Florida Medical Association’s Alternate Delegate to...
DOJ-OGR-00009056.jpg
...misconduct, “an unflagging duty
falls to the district court to investigate the claim.” United States v. French, 904 F.3d 111,
117 (1st Cir. 2018) (quotation omitted). “[A] formal evidentiary hearing [is] the gold
standard for an inquiry into alleged juror misconduct.” United States v. French, 977 F.3d
114...
DOJ-OGR-00009747.jpg
...misconduct, “an unflagging duty
falls to the district court to investigate the claim.” United States v. French, 904 F.3d 111,
117 (1st Cir. 2018) (quotation omitted). “[A] formal evidentiary hearing [is] the gold
standard for an inquiry into alleged juror misconduct.” United States v. French, 977 F.3d
114...
DOJ-OGR-00021688.jpg
...charges as untimely.
A. Applicable Law
1. Standard of Review
This Court reviews de novo both the denial of a mo-
tion to dismiss an indictment and the application of a
statute of limitations. United States v. Sampson, 898
F.3d 270, 276, 278 (2d Cir. 2018).
DOJ-OGR-00021688
DOJ-OGR-00000278.jpg
...16-CR-00019, 2018 WL 447331, at *2
(M.D. Pa. Jan. 17, 2018) (citation omitted). “Any evidence favorable to a defendant that comes
within a category listed in § 3142(g) can affect the operation of [the presumption], including
evidence of their marital, family and employment status, ties to and...
DOJ-OGR-00021181.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00023665.jpg
...Please be advised, our records reflected that
your last application expired in September 2018. Please complete the attached and return them for
processing at your earliest convenience.
Thank you,
ae = Fine,
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-
f: (646...
DOJ-OGR-00014054.jpg
...And is that your current position?
What position did you hold
2018,
after that?
still as a supervisor, I was selected
mean?
What did you do
Fficer with the New York/New Jersey HIDTA
D-T-A, high intensity drug trafficking area.
currently assigned to
for HIDTA? What's
HIDTA...
DOJ-OGR-00016678.jpg
...And is that your current position?
What position did you hold
2018,
after that?
still as a supervisor, I was selected
mean?
What did you do
Fficer with the New York/New Jersey HIDTA
D-T-A, high intensity drug trafficking area.
currently assigned to
for HIDTA? What's
HIDTA...
DOJ-OGR-00019416.jpg
...18-
2868 (2d Cir.), on September 26, 2018, and this Court issued its decision on July 3,
2019, Brown v. Maxwell, 929 F.3d 41 (2d Cir.2019).
DOJ-OGR-00019416
DOJ-OGR-00028215.jpg
...ff
EPSTEIN, JEFFREY 012053 022105 2018 cUS AIR $01 oN OW
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 010105 1621 cUS AIR :$01 N N
A523-PALM BEACH, INTERNATION DOC: 207320604 US P INSP:
EPSTEIN, JEFFREY 012053 011405 1833 CUS AIR :$01 N N
A523...
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