4,205 results for "2019"
Page 156 of 169
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...differ from commercial contracts in meaningful respects. (Def. Mot. 1 at 30 (citing
United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (“[W]hile the district court’s analysis
might have been compelling with respect to a contract arising out of commercial negotiations
among private parties, we...
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...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
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CaSeasb:20-O8008Q0HAENt AdoUMMEht /222 Fileensh3G/PagPage&2019
make purchases for the property using the credit card. As these facts make plain, there should be
no question that the defendant is skilled at living in hiding.
The defendant asks the Court to ignore many of the obvious indicators of a...
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...Events of August 8-10, 2019, and
Epstein’s Death
On August 8, the U.S. Marshals Service sent two emails
notifying numerous MCC New York staff that Epstein’s
cellmate was being transferred to another facility on
August 9. However, no action was taken to ensure
Epstein was assigned...
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...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
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...2319, 2328 (2019) (“In all but the most unusual situations, a single use of a
statutory phrase must have a fixed meaning.”). Thus, only if the offense “necessarily entails” the
identified conduct can it be said to be an “offense involving” that conduct. Kawashima, 565 U.S.
at 484.
In...
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...a member of a prosecution team. See, e.g., United States v.
Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S.
Attorney’s Office and SEC where the two entities conducted a small number of joint interviews
and engaged in...
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...an affidavit
from an attorney with knowledge of the alleged oral agreement). Similarly, in United States v.
Feldman, 939 F.3d 182 (2d Cir. 2019), the Second Circuit held that a hearing was required based
on the defendant’s uncontested assertions about specific representations made to him by a
prosecutor...
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...the Indictment were never approached or interviewed by the SDFL,
and had never spoken to law enforcement until they met with our Office in 2019.
Nor is there any force to the defendant’s assertion — without explanation, much less legal
authority — that the charges in the Indictment are untimely. As...
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...a criminal case to subpoena the content of a Facebook or Instagram account.”);
Facebook, Inc. v. Wint, 199 A.3d 625, 629 (D.C. 2019) (collecting cases). Though the
Government raised the Act in its briefing, the Defendant does not acknowledge it or purport to
show she is entitled to...
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...Maxwell, including evidence
of Jeffrey Epstein’s 2019 death and the timing of charges against the defendant.” Mot. at 34.
Once again, the government’s motion reaches too far and should be denied.
First, as the government points out, challenges to the prosecutors’ motives are typically
99 66
brought by...
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...121, 131, 442 P.3d 581, 590 (2019)
("another witness’s description of the complaining witness as a 'victim' conveys an opinion that
the complaining witness is telling the truth. That is what the vouching rule is intended to
prevent."); Wigg, supra.
Finally, the government contends that Dr. Rocchio can...
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...Maxwell, including evidence
of Jeffrey Epstein’s 2019 death and the timing of charges against the defendant.” Mot. at 34.
Once again, the government’s motion reaches too far and should be denied.
First, as the government points out, challenges to the prosecutors’ motives are typically
99 66
brought by...
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...Bevan, 868 Pd 1032. (Gil Cit, 1989 jes access sma a.conmm cannes moreno camestemesns 24
United States v. Carr, 424 F.3d 213 (2d Cir. 2005)... ce ceecsseeseesseesscsseenseseesnesseesaeeaesaesaeesneees 12
United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019)... cessseesseseesnesseenaecnneeasesnenes 20
ii
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...SS SPECIAL HOUSING UNIT | 77
SPECINLHOUSING UAT 30 MINUTE CHECK SHEET SPECIMLNOUNIAG UNIT
ZA
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DATE: __ 07/23/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME
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(OReP OTIC) yo. \Voe |
12:00-12:30 AM 8:00-8:30 AM...
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...Pretrial Services
Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk
and recommends that he be detained for that reason as well. Id.
In support of its assessment of Mr. Epstein’s dangerousness, Pretrial Services cites the
following: the “Nature of...
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...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
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...121, 131, 442 P.3d 581, 590 (2019)
("another witness’s description of the complaining witness as a 'victim' conveys an opinion that
the complaining witness is telling the truth. That is what the vouching rule is intended to
prevent."); Wigg, supra.
Finally, the government contends that Dr. Rocchio can...
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...4685111, at *20 (S.D.N.Y. Oct. 18, 2017), aff'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The “core of criminality . . .
involves the essence of a crime, in general terms.” United States v. Daugerdas, 837 F.3d 212,
225 (2d Cir. 2016...
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Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
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...detained pending trial
while wealthy defendants are released to self-funded private jails.” United States v. Boustani,
932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means...
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...the duty to forestall or prevent jury nullification”
even where the defendant or the court may “strongly disagree[] with the government’s charging
decisions and the attendant sentencing consequences.” United States v. Manzano, 945 F.3d 616,
626-27 (2d Cir. 2019) (citations & quotation marks omitted).
11
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...DATE: _ 08/03/2019
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...As discussed at the July 15, 2019 bail hearing,
counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his...
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