515 results for "2013"
Page 15 of 21
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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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...3d 17, 19-20 (2d Cir.
1996). See also United States v. Reese, 933 F. Supp. 2d 579, 583-84 (S.D.N.Y. 2013) (precluding
defense arguments or evidence related to “possible consequences for the defendant of conviction,
jury nullification, and the Government’s motive and conduct in prosecuting...
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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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...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
DOJ-OGR-00002183
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...Rule 15, governing amendments to pleadings, to determine whether to allow the
addition.” 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013); see also Galustian v.
Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies
to amendments...
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...Pauley, III
March 7, 2013
Page 7
As the letters reflect, coaching for David is about more than teaching a 12-year-
old to turn a double play, “He wants the kids to develop their athletic . . . skills and [for them] to
be as successful . . . as possible, but he clearly believes...
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...law or subject to bright-line formulations.”
Jones, 482 F.3d at 72. Rather, the parties agree that the Court’s inquiry is guided by the Second
Circuit’s Korfant factors. See, e.g., United States v. Diallo, 507 F. App’x 89, 91 (2d Cir. 2013)
DOJ-OGR-00010371
DOJ-OGR-00004138.jpg
...oo... ecccccceesseceteesteeeeseeeteecnseesseetees 24
Rea v. United States, 350 U.S. 214 (1956) ...ccccccecssccsseceseeeeeeeseecnsecnsecesseeeeecnseenseeseeeeeaeecnseenteenaes 20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)... ccccccccccsccseeesseeeseeceeceseesseeeeseecnseenteeeseeensaes 23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... ccccccceeseesseceteeeseeeseeeseee 20, 22, 25, 26
United States v. Falso, S44 F.3d...
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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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...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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...more specific than the District where the
offense was allegedly committed,” United States v. Plaza-Andrades, 507 F. App’x 22, 26 (2d
Cir. 2013), and that a “jury may be drawn constitutionally from only one division and not the
whole district,” Bahna, 68 F.3d at 25 (citing Ruthenberg...
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...Pauley, III
March 7, 2013
Page 7
As the letters reflect, coaching for David is about more than teaching a 12-year-
old to turn a double play, “He wants the kids to develop their athletic . . . skills and [for them] to
be as successful . . . as possible, but he clearly believes...
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...LaFlam,
369 F.3d 153 (2d Cir, 2004) oo... eccecceeccesececeeseeseeeseceaecenecaeesaeeseesseeaecaaesaeesaeseneuseeeaeenaeeneesneens 254
United States v. Lahey,
967 F. Supp. 2d 698 (S.D.N.Y. 2013) ...ccecccesessceeseeeeceseceeeceesneeeeseeeeaesaesaeesseseeeeeenaeeneeeaeeeneees 168
United States v. Lambus,
897 F.3d 368 (2d Cir. 2018) oo... ceeeceseceseesereeseeeceeeeeeeeeeeeeeneesseecaeeeseeseneesaeecaeeeeeeeneesaeeeeaeen passim
United States v. Laskow,
Gos ©. Sopp, 631 CE. DANY...
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...sex act to take place for the crime to be complete. See United States v. Garcia-
Gonzalez, 714 F.3d 306, 312 (5" Cir. 2013) (“The future verb tense of the phrase ‘will be
399
caused’—which precedes ‘to engage in a commercial sex act’”—indicates that a sex act...
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...States v.
Certified Env. Services, Inc., 753 F.3d 72 (2d Cir. 2014) and United States v. Roux, 715 F.3d
1019 (7th Cir. 2013). Gov. Letter at 2. Neither case addresses photographs of real or personal
property, and neither responds to this Court’s concerns about the passage of...
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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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...States v. Raymonda, 780 F.3d 105, 117-18 (2d Cir. 2015) (quoting
United States v. Stokes, 733 F.3d 438, 443 (2d Cir. 2013)); see also United States v. Green, 981
F.3d 945, 957 (11th Cir. 2020) (“It follows that when officers act with ‘an objectively reasonable
good...
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...absence of
any showing of prejudice, to dismiss .. . charges for lack of specificity.” United States v. Stringer,
730 F.3d 120, 124 (2d Cir. 2013) (ellipses in original) (internal quotation marks omitted) (quoting
United States v. Walsh, 194 F.3d. 37, 45 (2d Cir. 1999)).
Although courts have identified certain...
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...See Thompson, 2013 WL 6246489 at *9
(“The Government has represented that it will disclose the substance of [the 404(b) evidence it
intends to introduce at trial] . . . in a timely fashion in order to permit the defendants the opportunity
to challenge admission and to permit the Court to make...
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...WL 740727 (S.D.N.Y. Jan. 31, 2018)... cecceeceeeeeseeeeeeneeneeenes 169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013) ...ccecccesccssesseeeseeseeeseceneceeesaeeseeseeeseeaeceesaeeseeerenrenaeenneeaes 77
United States v. DePalma,
461 F. Sopp. F7S. GDN Ys LOTS) casonces acces aammeresionte came AcERN KCNC ANtEND est 241, 250
United States...
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...v.
Macchia, 35 F.3d 662, 667-68 (2d Cir. 1994); see also United States v. Diallo, 507 F. App’x 89
(2d Cir. 2013) (applying the Korfant factors to determine whether two narcotics conspiracies
charged under 21 U.S.C. § 846 in same indictment were multiplicitous); United States v...
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...of different children, especially in light of admissibility across counts); United
States v. Pena, 932 F. Supp. 2d 464, 467 (S.D.N.Y. 2013) (using a limiting instruction to address
spillover prejudice from two murder for hire conspiracies). Indeed, even if the counts were
severed, as noted above, the...
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...176721 (S.D.N.Y. Jan. 23, 2009) .0.....eccecesteeseeeeeeeeeeeeeaes 269
United States v. Santiago,
987 F. Supp. 2d 465 (S.D.N.Y. 2013) ....ceccecessceecceseceeeeseceeeseeeeeseceaecaeeeeeeseeaeeeaeseesneeseesarenas PS
United States v. Sarwari,
669 F.3d 401 (4th Cir, 2012) 0... ceececcceceesceeseeeeceseceeecaeeeeeeseeeseeeaecseesaeeseeeeesaeenaeeneeeaeeeeees 179, 180
United States v. Sattar,
272 F. Supp. 2d...
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...properly considered only at a later point in the proceedings’’);
United States v. Mostafa, 965 F. Supp. 2d 451, 464 (S.D.N.Y. 2013) (“[M]ultiplicity is properly
addressed by the trial court at the sentencing stage.”); United States v. Ghavami, No. 10 Cr. 1217
(KMW), 2012 WL 2878126...
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...The events in question occurred in 2013, counsel has
represented x, the case has been twice appealed to the 10th
Circuit by defendants, and the trial has been re-scheduled twice due to COVID
protocols in the U.S. District Court for the District of Colorado. See Dkt. Nos. 218...
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