610 results for "2012"
Page 14 of 25
DOJ-OGR-00027589.tif
...1850 GMT
004 Z/ TDF CR-MUC1A0701 00000000 SU 0000JM 15SEP1850Z
005 A/7 RM PNR MODIFIED BY THE END USER (SATURDAY-SEPTEMBER-15-2012
005 Z/- AMADEUS INTERNET BOOKING CR-NYCECO8AA 33999991 SU 0001AA/RO-9CB6519C
MUCWW21TD 00000000 15SEP1851Z
000/006 C/SS EC 004 J O6OCT 6 EWRORY...
DOJ-OGR-00005634.jpg
...These opinions on grooming are not based “on scientific research or data.” Gonyer, 2012
WL 3043020, at *2 (granting defendant’s motion to preclude evidence from the government’s
“expert on sexual predator grooming techniques in its case-in-chief in a jury trial on charges of
DOJ-OGR-00005634
DOJ-OGR-00009060.jpg
Case 1:20-cr-00330-PAE Document613 _ Filed 02/24/22 Page 59 of 66
F.3d 271, 278 (3d Cir. 2012). Juror No. 50 is not a party here and there is no legal basis
for Juror No. 50 to intervene in this matter. This 1s not a request...
DOJ-OGR-00002006.jpg
...In 2011 and 2012, Mr. Perry was part of a select team appointed by the U.K. government
to conduct a review of the United Kingdom’s extradition arrangements, a review that formed the
basis of changes to the 2003 Extradition Act. (/d. Annex B § 3.1).
In Mr. Perry...
DOJ-OGR-00009751.jpg
Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 59 of 66
F.3d 271, 278 (3d Cir. 2012). Juror No. 50 is not a party here and there is no legal basis
for Juror No. 50 to intervene in this matter. This 1s not a...
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...478, 484
(2012) (interpreting “offenses that involve fraud or deceit” to mean “offenses with elements that
necessarily entail fraudulent or deceitful conduct”) (internal punctuation omitted); Leocal v.
Ashcroft, 543 U.S. 1, 7 (2004) (stating that “offense that .. . involves” language “requires us to
look to the elements and the nature...
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...is to the contrary.
For example, in United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209
(S.D. Fla. 2012), where a corporation had entered into a plea agreement that immunized its
employees, the court held that one of those employees had standing to enforce...
DOJ-OGR-00005424.jpg
...scope of the Government’s investigation are not
appropriate lines of examination ... .”), rev’d on other grounds by 676 F. 3d. 71 (2d Cir. 2012).
2. Discussion
It is not relevant or probative for the defense to elicit evidence or make argument about
investigative steps taken or untaken by the...
DOJ-OGR-00006391.jpg
...scope of the Government’s investigation are not
appropriate lines of examination ... .”), rev’d on other grounds by 676 F. 3d. 71 (2d Cir. 2012).
2. Discussion
It is not relevant or probative for the defense to elicit evidence or make argument about
investigative steps taken or untaken by the...
DOJ-OGR-00010285.jpg
...towards the end of the
conspiracy does not create multiple conspiracies. See United States v. Reid, 475 F. App’x 385,
387 (2d Cir. 2012) (“[C]hanges in membership do not necessarily convert a single conspiracy
into multiple conspiracies, and there is no requirement that the same people be involved...
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...14, 2012) (collecting cases); see, e.g., Highland Capital Mgmt. v. Schneider, 551
F. Supp. 2d 173, 182-183, 187 (S.D.N.Y. 2008).
Finally, expert opinion should not be offered where it does not fit the facts of the case.
“Expert testimony which does not relate to any...
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...on United States v. Barlow, 732 F. Supp. 2d 1 (E.D.N-Y.
2010), aff'd, 479 F.App’x 372 (2d Cir. 2012), is misplaced. In Barlow, the defendant argued that
the court’s facially neutral practices with respect to the disqualification of jurors charged with or
convicted...
DOJ-OGR-00005580.jpg
...and scope of
the Government’s investigation are not appropriate lines of examination .. . .”), rev'd on other
grounds, 676 F.3d 71 (2d Cir. 2012).
The defense argues that they are free to offer whatever evidence they like in order to
challenge the “thoroughness and even the good faith of...
DOJ-OGR-00006542.jpg
...and scope of
the Government’s investigation are not appropriate lines of examination .. . .”), rev'd on other
grounds, 676 F.3d 71 (2d Cir. 2012).
The defense argues that they are free to offer whatever evidence they like in order to
challenge the “thoroughness and even the good faith of...
DOJ-OGR-00005419.jpg
...bearing on the defendant’s guilt or
innocence.
The Second Circuit’s decision in United States v. White, 692 F.3d 235 (2d Cir. 2012),
only underscores this point. In that case, the appellant challenged his conviction for being a
felon in possession of a firearm. /d. at 238. “The...
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...bearing on the defendant’s guilt or
innocence.
The Second Circuit’s decision in United States v. White, 692 F.3d 235 (2d Cir. 2012),
only underscores this point. In that case, the appellant challenged his conviction for being a
felon in possession of a firearm. /d. at 238. “The...
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...869 F.2d 149 (2d Cir. 1989) oo... cesses csecseecneeceeeeneeeneeeneeenes 27
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... eee eee passim
United Staies v. Hubunks, 591 F.2d 313 (8th Cite 1979) seccssssos enssesssmemmsss amsans.semusauses amans.cses 30
United States v. French...
DOJ-OGR-00010702.jpg
...the defendant re-offending, and the need
for specific deterrence.” /d., See also United States v. Laraneta, 700 F.3d 983, 987 (7th Cir. 2012). The
Seventh Circuit explained that the federal “Criminal Code makes clear that ‘[n]o limitation shall be
placed on the information concerning the background, character...
DOJ-OGR-00009698.jpg
...869 F.2d 149 (2d Cir. 1989) oo... cesses csecseecneeceeeeneeeneeeneeenes 27
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... eee eee passim
United Staies v. Hubunks, 591 F.2d 313 (8th Cite 1979) seccssssos enssesssmemmsss amsans.semusauses amans.cses 30
United States v. French...
DOJ-OGR-00002941.jpg
...SmithKline Beecham Corp.,
SOT LhSs [AZ (2012) ccroscecen axrmemescommews ocareninn sees i Aceon SaRIREN Se cNEER RISEN oa ANRC TOG a I ARE MH 51
Colorado v. Connelly,
AT9 U.S. 157 (1986) oo. eeceeececececeeeeeseeeseeecseecaeeeeneeseeesseecsaeesnesseeesaeesaeeseeeeneesaeesnaeens 139, 141, 142
Colorado v. Spring,
AT9 U.S. 564 (1987) ooo. ceccecececeneceeeeeseeecseeceseeeeeeseeesnaeceaeeeneesaeecsaesaeeeeeesaeecaeesaeeesneesaeessaeeneeees 138
County...
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...States v. Rutkoske, 506 F.3d
170, 174-75 (2d Cir. 2007); United States v. Mason, 479 F. App’x 397, 398 (2d Cir. 2012).
58
Regardless, the subsequent invitation demonstrates that the grooming
and sex acts in London were part of conspiracies to entice and transport minors.
163
DOJ...
DOJ-OGR-00002593.jpg
...infirmity in the government’s argument. In United
States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012), the
government, following a plea agreement with a foreign air cargo provider that immunized certain
classes of the provider’s employees and related corporations, indicted...
DOJ-OGR-00009953.jpg
...2.¢ cw ey 2 ee We oe meee 288
PUT Sy ae Se ee mG We ee Se 65
red Seri SOUTHERN DISTRICT REPORTERS
Casasé 2k Oreo aiites PAE come 2012
—
(61) Page 241 - Page 242
DOJ-OGR-00009953
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...400, 406-07 (2012)
(quoting Katz v. United States, 389 U.S. 347, 360 (1967) (Harlan, J., concurring)). Thus,
government agents need a warrant to rummage through someone’s home, listen in on their phone
calls, or search through their phones seized incident to arrest. The Fourth Amendment imposes
no...
DOJ-OGR-00009873.jpg
...cr-00330-PAE Document 644 _ Filed 03/11/22 Page 4of32
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)... cee ceeesseseeeeneeseeseenseeneeees 16
United States v. Daugerdas, No. 1:09-cr-00581-DLC, Sept. 9, 2011.0... eee enero 2, 16, 18, 19
United States...
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