4,205 results for "2019"
Page 159 of 169
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Page 3738
eG Hew LORK MCC NEW YORK ince new YORK
(NS SPECIAL HOUSING UNIT EX
ZB 30 MINUTE CHECK SHEET
SPEGIALHOUSING UAT ZA
SPECIALHOUSING UNIT
TIER-J
DATE: __ 07/23/2019
START END | START | END
Ty NTC) a 5 bNGH (DIT MC) = Yj | LONG} (DI MC}
8:00-8...
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Page 2749
V7eNN SPECIAL HOUSING UNIT
—y 30 MINUTE CHECK SHEET
srecING wonsine unir cL A IPECININOUSING BAIT
TIER-K
DATE: __ 07/25/2019
TIME FRAME
8:00-8:30 AM 9 ale.
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8:30- 9:00 AM 9 = bp
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Ae im
700-10...
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...section 3283 is fatal to extending the statute of limitations.”); United State v. Nader,
425 F. Supp. 3d 619, 624-30 (E.D. Va. 2019) (holding that the 2003 amendment of Section 3283
applies to pre-enactment conduct).
In Landgraf v. USI Film Products, 511 U.S. 244 (1994), the...
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...30, 2020) (quoting 4 Weinstein’s Federal
Evidence § 702.03 (2019)). Indeed, neither the Government nor the Court could identify a
federal court that has admitted expert testimony on the jury’s hindsight bias. Gov’t Br. at 14.
The Defense cites no such case law in its response. Second...
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...Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
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Page 2860
neoiens hi MCC NEW YORK moo new roRK
SPECIAL HOUSING UNIT SN
& 30 MINUTE CHECK SHEET
SPECT ainanmetiir ZA
TIER-J
SPEGIMLNGUSING UAIT
DATE: _08/10/2019
START END START | END
cb}: (bP ME) -
ee
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a ee
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a ee...
DOJ-OGR-00001170.jpg
...a private security company could conceivably be
considered as a bail condition. See United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). The
Second Circuit has squarely held that “the Bail Reform Act does not permit a two-tiered bail
system in which defendants of lesser means...
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...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
DOJ-OGR-00003629
DOJ-OGR-00002189.jpg
...a private security company could conceivably be
considered as a bail condition. See United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). The
Second Circuit has squarely held that “the Bail Reform Act does not permit a two-tiered bail
system in which defendants of lesser means...
DOJ-OGR-00009117.jpg
...children claim they can be impartial, courts have found otherwise and reversed convictions. See
Ward v. Commonwealth, 587 S.W.3d 312, 329 (Ky. 2019); see also Mach v. Stewart, 137 F.3d
630, 633 (9th Cir. 1997) (reversing conviction because struck juror told the venire that she worked
with...
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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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...institutional counts on
August 9, 2019, respectively, were not prosecuted. (Mot. 10; Ind. 4] 15, 17, 19). Even assuming
arguendo that Officer-1 and Officer-2 were similarly situated to Thomas in that they each falsified
one count slip—while Thomas falsified three—Thomas has failed to put forth any...
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...The Limited Available Video Evidence
Recorded video evidence for August 9 and 10 for the
SHU area where Epstein was housed was only available
from one prison security camera due to a malfunction
of MCC New York's Digital Video Recorder system that
occurred on July 29, 2019. While the...
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...Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or access to vast
wealth, it is not because it does not exist — it is because...
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...girls for sexual
activities,’” and as a “‘primary co-conspirator’ with Epstein in his scheme. See Giuffre v. Maxwell,
No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
opinion from 15 Civ. 7433 (LAP)). Among other allegations, Giuffre alleged that the defendant
““nersuaded...
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...Sperou, 442 P30 S81 COR, 2019) sus cacsss sasnconnsnnisws scien cantiow c.cweiuncaNni caRitoNRaRtiSN mentee 2
Schurman v. Leonardo, 768 F. Supp. 993 (S.D.N.Y. 1991) oo... ee ceeeeseseeeeeeseessecnaesneeseesseeseesaeenaes 6
United Siaies %. Brawd, S56 F.2d 1312. (5th Cit, 1977 escsncsus snasemeremnenes xvavemecanene sronemmrmusens exes S
United States...
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...TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment”), which charged Tova Noel (“you”) with committing offenses against the United
States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use
a false writing...
DOJ-OGR-00001118.jpg
...Maxwell’s spouse in 2019. (d. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
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...3d at
263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18-
Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335...
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...Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or access to vast
wealth, it is not because it does not exist — it is because...
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Page 3737
fcc new TORK mee ntw TORK
Le, MCC NEW YORK
Se SPECIAL HOUSING UNIT y
SPECI HOUSING UNIT 30 MINUTE CHECK SHEET IPECIALHOUSING UNIT
M-TIER
DATE: _ 07/23/2019
TIME TIME TimME | SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME
eRAMC START | END | START | END
(bNey yTNG...
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...Moreover, and
as detailed further below, two of the victims referenced in the Indictment, Minor Victim-1 and
Minor Victim-3, were never interviewed by the USAO-SDFL, and had never spoken to law
enforcement until they met with this Office in late August and September 2019, after Epstein’s...
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...MICHAEL THOMAS
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment’”’), which charged Michael Thomas (“you”) with committing offenses against the
United States, to wit, conspiring to knowingly defraud the United States and to knowingly make
and use a false writing...
DOJ-OGR-00001623.jpg
...Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or access to vast
wealth, it is not because it does not exist — it is because...
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...expressly
opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d
306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16...
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