610 results for "2012"
Page 15 of 25
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...alone provides a basis for the Court to apply the enhancement. See
United States v. Watkins, 667 F.3d 254, 264-65 (2d Cir. 2012) (applying the presumption and
noting that the defendant “failed to offer any evidence rebutting the presumption on this basis,”
even though the defendant argued that...
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...00330-PAE Document616 - Filed 02/24/22 Page 4 of 32
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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...16, 2012), https://www.durbin.senate.gov/newsroom/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also Senators’ letter to French government (Mar. 14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the...
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Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 9 of 84
(S.D.N.Y. 2012) (citing Fed. R. Evid. 702 Advisory Committee’s Notes (2000 Amendments)).
“TT |he law grants a district court the same broad latitude when it decides how to determine
reliability...
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Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 9 of 84
(S.D.N.Y. 2012) (citing Fed. R. Evid. 702 Advisory Committee’s Notes (2000 Amendments)).
“TT |he law grants a district court the same broad latitude when it decides how to determine
reliability...
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...conspiracy from its inception in 1994 through its
conclusion in 2004. 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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...s promise, the resulting harm
from this induced reliance implicates due process guarantees”); see also Commonwealth
v. Mebane, 58 A.3d 1243 (Pa. Super. 2012) (upholding trial court ruling that fundamental
28 See Khan v. State Bd. of Auctioneer Exam'rs, 842 A.2d 936, 946 (Pa. 2004)
(“Substantive due...
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...U.S. 150, 154-55 (1972))).
The standard for relevance is “very low,” United States v. White, 692 F.3d 235, 246 (2d
Cir. 2012) (explaining that Rule 401 prescribes a “very low standard”), and the definition of
relevance is “very broad,” United States v. Certified Envil. Servs., Inc., 753...
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...Rocchio’s testimony thus runs the significant “risk of being the ipse dixit of the expert
against which the Supreme Court has warned.” Gonyer, 2012 WL 3043020, at *3 (citing Gen.
Elec. Co. v. Joiner, 522 U.S. 136, 146 (1999)). And because of her “inability to cite an error...
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...Rocchio’s testimony thus runs the significant “risk of being the ipse dixit of the expert
against which the Supreme Court has warned.” Gonyer, 2012 WL 3043020, at *3 (citing Gen.
Elec. Co. v. Joiner, 522 U.S. 136, 146 (1999)). And because of her “inability to cite an error...
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...Page 13 of 37
specific showing of prejudice.” /d. at *20 (quoting United States v. D’Amelio, 683 F.3d 412, 417
(2d Cir. 2012)).
Although the Second Circuit has “consistently permitted significant flexibility” in how
the government proves the crime alleged, the defendant must be “given notice of the...
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SOUTHERN DISTRICT REPORTERS
February 15, 2012
—
(61) Page 241 - Page 242
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...16, 2012), https://www.durbin.senate.gov/newsroom/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also Senators’ letter to French government (Mar. 14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the...
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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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...States v. Barlow, 732 F. Supp. 2d 1, 30-
31 (E.D.N.Y. 2010), affd 479 F. App’x 372, 373 (2d Cir. 2012). For example, if Blacks
represented 10% of the community population but only 2% of the relevant jury pool, the “absolute
disparity” would be 8%.
There...
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...in ruling on a motion to
reconsider.” Federated Towing & Recovery, LLC v. Praetorian Ins. Co., 283 F.R.D. 644, 651
(D.N.M. 2012) (citing Phelps v. Hamilton, 122 F.3d 1309, 1324 (10th Cir. 1997)).
The scope of reconsideration, however, is narrowly cabined and far more limited than...
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...16, 2012), https://www.durbin.senate.gov/newsroom/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also Senators’ letter to French government (Mar. 14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the...
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...have provided a valid basis for a challenge for cause.’” United States v. Daugerdas, 867
F. Supp. 2d 445, 468 (S.D.N.Y. 2012) (ordering new trial for two of three defendants based on
juror providing false answers during voir dire and concluding that the third defendant waived the...
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...837 F.3d 212,
225 (2d Cir. 2016) (alteration in original) (quoting United States v. D’Amelio, 683 F.3d 412, 418
(2d Cir. 2012)). The Court then determines whether the evidence or jury instructions at trial
created a “substantial likelihood” that the defendant was not convicted of the crime...
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...in ruling on a motion to
reconsider.” Federated Towing & Recovery, LLC v. Praetorian Ins. Co., 283 F.R.D. 644, 651
(D.N.M. 2012) (citing Phelps v. Hamilton, 122 F.3d 1309, 1324 (10th Cir. 1997)).
The scope of reconsideration, however, is narrowly cabined and far more limited than...
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...have provided a valid basis for a challenge for cause.’” United States v. Daugerdas, 867
F. Supp. 2d 445, 468 (S.D.N.Y. 2012) (ordering new trial for two of three defendants based on
juror providing false answers during voir dire and concluding that the third defendant waived the...
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Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that “the challenged evidence or jury instructions
tied...
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Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page 22 of 41
Prop., 2012 WL 526722, at *2 (“It is also inappropriate for experts to act as . .. vehicles for factual
narrative”). This “opinion” should be precluded.
4. Opinions as to “Pathways to False Allegations of Sexual...
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...In 2012/2013,
intervenor filed a whistleblower complaint with the Washington State Auditor’s Office. The
complaint was escalated to Michael Horowitz's office of the Inspector General (OIG; See EXHIBIT A
Case 1:19-CR-00490-RMB hereby attached by Declaration). OIG refused to investigate the
complaint. State of...
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...District courts [are afforded] wide discretion regarding the scope of such
hearings... .” United States v. Bartok, 472 F. App’x 25, 27 (2d Cir. 2012).
E. The Presumption of Remand in 18 U.S.C. § 1591 Cases
A 18 U.S.C. § 1591 case involving sexual victimization of a minor...
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