515 results for "2013"
Page 14 of 21
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...a motion to suppress based
on alleged misrepresentations in a wiretap application. See United States v. Rajaratnam, 719
F.3d 139, 151 (2d Cir. 2013). The Court concludes that Maxwell must at least meet this standard
for a similar claim invoking the Court’s inherent authority.
Maxwell must thus make...
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...a statement offered to show its effect on the listener is not hearsay.” United States v. Dupree, 706
F.3d 131, 136 (2d Cir. 2013); see also George v. Celotex Corp.,914 F.2d 26, 30 (2d Cir.
1990) (“To be sure, an out of court statement offered not for...
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...claim of multiplicity arising from
multiple conspiracy counts in the same indictment); United States v. Diallo, 507 F. App’x 89, 91
(2d Cir. 2013) (holding that two narcotics conspiracy counts charged in the same case were not
multiplicitous under the Korfant factors); Estrada, 320 F.3d at 180-81...
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...lied in order to be selected as a juror.
The Defendant’s reliance on Sampson v. United States, 724 F.3d 150 (1st Cir. 2013), is
similarly unavailing. See Maxwell Post-Hearing Br. at 11. There, a juror failed to disclose that
her husband had previously threatened her with a...
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...L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). See
United States v. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013)
(“[T]he contemplated unlawful sexual activity need not be the
defendant's sole purpose for transporting a minor in interstate or
foreign commerce. Rather, it...
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...Admission of expert testimony on eyewitness identification and memory has significantly
evolved, catalyzed by reversals due to DNA exoneration.° In 2013, the National Academy of
> See, e.g., United States v. Smithers, 212 F.3d 306, 311-12 (6th Cir. 2000) (noting the
view that, “since the 1980’s . . . expert...
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...minors
can be deterred at all. See, e.g., United States v. D.M., 942 F. Supp. 2d 327, 346 (E.D.N.Y. 2013)
(“[T]he compulsive behavior and disorders motivating many offenders is less susceptible to
general deterrence.”). With regard to the second group, the purported justification sweeps...
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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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...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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...v. Persico, 645 F.3d 85 (2d Cir. 2011)... eceeeeeescssecssesneeseeeseesseenaeseesaeeseeeeeeaees 8
United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)... eecesecsseeseesneeseeeseesaeeeeeaes 13, 16
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N-Y. 2003) oo... eeceeeessesseeseeeeeeeeeenaeeeeeaes 11,12
Lintied Siaies v. Rigas...
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...did “not satisfy the initial requirement of relevance.” In United
States v. Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512 (S.D.N.Y. 2013), the defendant requested
“any and all writings and records” related to the NYPD's contact with a particular confidential
witness who, according to the defendant...
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...Pauley, II
March 7, 2013
Page 4
them to invest their money wisely. A former business associate writes this about him:
As a broker, David had 30 to 40 long-term customers, and his goal was to assist
[A]t the Chicago offices of Credit Suisse First Boston ...I
interacted...
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...Pauley, IIl
March 7, 2013
Page 6
meal or helping a younger sibling . . . do [his] homework”); letter of Thomas E. Carnaghi (David
“{s truly a model father [who] sets the bar high for his boys”).”
For the past 15 years, David has devoted much of his free time to coaching...
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...530, 544 (2013). Here, the 2021 Manual calls
for a substantially higher guidelines calculation than the Government seeks. For example, under
the 2021 Manual, the base offense level would be 30 before any enhancements are applied,
whereas the 2004 Sentencing Guidelines Manual (the “2004 Manual’) provides for a base offense...
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...than merely hope that
something useful will turn up.” United States v. Mendinueta-Ibarro, 956 F. Supp. 2d 511, 513
(S.D.N.Y. 2013) (internal quotation marks omitted). Accordingly, “[r]equests for any and all
communications, even if tied to specific documents and topics, are potentially ‘fishing expeditions’
for...
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...12, 2000); Cilins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433,
443 (D.N.J. 2007) (“The inability to extradite defendant should he flee weighs in favor of
detention.”). Beyond being impossible to guarantee, extradition is typically a lengthy,
19
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...7/23/2013 8:04 AM NYM Housing Units Housing Units, Secured %10SOUTH UPPER W23/2019 8:04AM Tay Search (Areas)
Page 80 of 183
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...Pauley, IIl
March 7, 2013
Page 6
meal or helping a younger sibling . . . do [his] homework”); letter of Thomas E. Carnaghi (David
“{s truly a model father [who] sets the bar high for his boys”).”
For the past 15 years, David has devoted much of his free time to coaching...
DOJ-OGR-00003121.jpg
...tatements providing
background are relevant and need not be struck.” United States v. Mostafa, 965 F. Supp. 2d 451,
466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where
they elucidate the circumstances, means, and methods of a charged scheme...
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...12, 2000); Cilins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433,
443 (D.N.J. 2007) (“The inability to extradite defendant should he flee weighs in favor of
detention.”). Beyond being impossible to guarantee, extradition is typically a lengthy,
19
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...and
revise interlocutory rulings prior to entry of final judgment.’” Wagner Equip. Co. v. Wood, 289
F.R.D. 347, 349 (D.N.M. 2013) (quoting Wagoner v. Wagoner, 938 F.2d 1120, 1122 n.1 (10th Cir.
1991)). The Court’s authority, then, is sustained by the pragmatic reality...
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...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
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...See, e.g.,
Thompson, 2013 WL 6246489 at *9 (“In light of the Government's ‘good-faith representation to
189
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...need not appear there unless their omission would seriously prejudice the defendant. See United
States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364,
369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged victims described...
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...313, 319 (2013) (distinguishing between a “merits-related ruling” during trial
that “concludes proceedings absolutely” under the Double Jeopardy Clause and “termination of
the proceedings . . . on a basis unrelated to factual guilt or innocence of the offense” (internal
quotation marks omitted)). In order for jeopardy to attach to counts dismissed...
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