610 results for "2012"
Page 16 of 25
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...defendant has been characterized as an “extraordinary remedy,” Louis Vuitton Malletier
S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012), “courts will not hesitate to grant a stay
‘when the interests of justice seem to require’ it,” Sec. & Exch. Comm’n v. LaGuardia,
435 F...
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...like the one entered in Giuffre is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67
(E.D.N.Y. 2012). “[W]here “a protective order (1) is entered on a showing of good cause as
required by Rule 26(c), (2) is limited to the...
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...5
(S.D.N.Y. Nov. 20, 2008), affd sub nom. Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214
(2d Cir. 2012) ("However, this request amounts to a demand for an advisory ruling as to the
effect of an entirely hypothetical future pleading that might be asserted...
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...B. The materials requested are relevant.
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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...will sometimes be prudential to do so” (quoting Louis Vuitton
Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012))). Among other things, the stay
vindicates the Fifth Amendment and guards against witnesses learning information in the civil
case and then “conforming” their testimony in...
DOJ-OGR-00005466.jpg
...5
(S.D.N.Y. Nov. 20, 2008), affd sub nom. Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214
(2d Cir. 2012) ("However, this request amounts to a demand for an advisory ruling as to the
effect of an entirely hypothetical future pleading that might be asserted...
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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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...will sometimes be prudential to do so” (quoting Louis Vuitton
Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012))). Among other things, the stay
vindicates the Fifth Amendment and guards against witnesses learning information in the civil
case and then “conforming” their testimony in...
DOJ-OGR-00010498.jpg
...An important
example is that in 2012, Ghislaine turned a lifelong passion for the oceans into a non-profit,
The TerraMar Project, with the mission to create a "global ocean community" based on the
idea of shared ownership and responsibility of the global “commons’—the high seas or
international waters...
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...Schonbucher, V., Maier, T., Mohler Kuo, M., Schnyder, U., &
Landolt, M. (2012). Disclosure of child sexual abuse by
adolescents: A qualitative in depth study. Journal of Interper
sonal Violence, 27, 3486 3513. doi: 10.1177/0886260512445380.
Smith, D. W., Letourneau, E. J., Saunders, B. E., Kilpatrick, D. G.,
Resnick, H...
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...Schonbucher, V., Maier, T., Mohler Kuo, M., Schnyder, U., &
Landolt, M. (2012). Disclosure of child sexual abuse by
adolescents: A qualitative in depth study. Journal of Interper
sonal Violence, 27, 3486 3513. doi: 10.1177/0886260512445380.
Smith, D. W., Letourneau, E. J., Saunders, B. E., Kilpatrick, D. G.,
Resnick, H...
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...Sarwari,
669 F.3d 401 (4th Cir, 2012) 0... ceececcceceesceeseeeeceseceeecaeeeeeeseeeseeeaecseesaeeseeeeesaeenaeeneeeaeeeeees 179, 180
United States v. Sattar,
272 F. Supp. 2d 348 (S.D.N.Y. 2003) .....ccccecccesceeseescesseeeeeeeceseceaecaeeeaeeeeeeaeseesseeseeseresaeenaseeeess 27
United States v. Savage,
970 F.3d 217 (3d Cir, 2020) oe eecceeceseesceeseeeeeeeceseccecaeesaeeeeesecaeceaesaeesaeseeeueeeeaeenaeennenseesnees 302
United States v. Scala,
388 F. Supp. 2d...
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...law apply to plea agreements. In United States v. Florida West
Int’l Airways, Inc., 853 F. Supp. 2d 1209, 1228 (S.D. Fla. 2012), the district court applied the third
party beneficiary doctrine to a former airline employee based on a prior plea agreement with the
airline that immunized...
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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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...Case 1:20-cr-00330-AJN Document 657 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...
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...300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App’x 372 (2d Cir. 2012)... ee 300, 302
United States v. Barnes,
520 F. Supp. 2d 510 (S.D.N.Y. 2007) ......eccecessceeseeeeceseeenecseeseeeeeeseeaesaecaeesaeseenseeeaeenseeaeeeneess 300
United States v. Batchelder,
AAD U...
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...thereby impeached, and there is no need for further extrinsic evidence. See United Sates v.
Rivera-Donate, 682 F.3d 120, 127 (1st Cir. 2012) (concluding that a prior statement is not even
inconsistent where the witness acknowledges and explains the inconsistency); United States v.
Soundingsides, 825 F.2d 1468...
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IFY¥ 2010
FY 2011
FY 2012
IFY 2013
ANNUAL DATA SUMMARY 2010 - 2019
FY 2014
IFY 2015
FY 2016 FY 2017
FY 2018
FY 2019
verage Daily Population
210,079
213,361
217,726
218,729
216,724
209,805
196,485 188,994.
184,008
umber of Suicides
10...
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...Co., Inc., 12—cv—3274 (JPO), 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). And the Court did not receive specific
requests or justifications to redact or seal any of the materials. The Defendant is
ORDERED to docket Reply Briefs 2, 4, 7, 8, 9, 11...
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...Co., Inc., 12—cv—3274 (JPO), 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). And the Court did not receive specific
requests or justifications to redact or seal any of the materials. The Defendant is
ORDERED to docket Reply Briefs 2, 4, 7, 8, 9, 11...
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...For example, just weeks after Judge Pauley conducted
a post-conviction evidentiary hearing in Parse, the New York City Bar Association stated the
following in Formal Opinion 2012-2:
Just as the internet and social media appear to facilitate juror misconduct, the same
tools have expanded an attorney’s ability...
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...rule, however, is not “a carte
blanche to admit prejudicial extrinsic act evidence....” United States v. Scott, 677 F.3d 72, 79 (2d Cir.
2012). In evaluating F.R.E. 404(b) evidence, the Court must consider whether: (1) it is offered for a
proper purpose; (2) it is relevant...
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...Preldajah,456F App’x 56, 60 (2d Cir 2012) (summary
order) and held that an instruction that “the government is
not on trial” is “appropriate ~ United States v. Knox, 687 F
Appx 51, 54-55 (2d Cir 2017) (summary order) This
Court has also previously given this instruction See United...
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...1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24,
2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N...
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...1:12-CR-00021-JAW, 2012 WL 3043020, at *2 (D. Me. July 24,
2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14
United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N...
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