515 results for "2013"
Page 16 of 21
DOJ-OGR-00003014.jpg
...intentionally used delay to gain unfair tactical advantage.”); see also United
States v. Delacruz, 970 F. Supp. 2d 199, 203 (S.D.N.Y. 2013) (“Delacruz’s motion to dismiss
would nevertheless fail for the independent reason that he has not made any showing that the
preindictment delay was an...
DOJ-OGR-00026999.jpg
...Base Count
Entered Date — Alpha Cade Level 1 Location
8/10/2019 7:22 PM NYM Housing Units Housing Units, Genera BA 8/10/2013 7:20PM Day Rounds (Lieutenant)
Population
- Summary Text Completed - PREA, Unit rounds complete on shift piv card error occur during sign in
8/10/2019...
DOJ-OGR-00010741.jpg
...F.Supp.2d 453, 486, 495, 508 (D.N.J. 2009)); see also United States v. Gushlak, 728 F.3d
184, 195 (2d Cir. 2013) (applying preponderance of of the evidence standard to victim restitution
issue); United States v. Kim, 988 F.3d 803, 809 (Sth Cir. 2021) (same).
Against...
DOJ-OGR-00003111.jpg
...N.Y. Dec. 9, 2019) (internal quotation
marks omitted) (quoting United States v. Post, 950 F. Supp. 2d 519, 527 (S.D.N.Y. 2013)).
Additionally, “when deciding a motion to dismiss, a court must accept all factual allegations in the
indictment as true.” Chalmers, 474 F. Supp. 2d at...
DOJ-OGR-00023998.jpg
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...
DOJ-OGR-00020988.jpg
...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- 00020988
DOJ-OGR-00023090.tif
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00005935.jpg
...A., Schnyder, U., & Jud, A.
(2013). The tip of the iceberg. Incidence of disclosed cases of child
sexual abuse in Switzerland: Results from a Nationwide Agency
Survey. /nternational Journal of Public Health, 58, 875 883.
Paine, M. L., & Hansen, D. J. (2002). Factors influencing children to
self disclose sexual abuse...
DOJ-OGR-00006860.jpg
...A., Schnyder, U., & Jud, A.
(2013). The tip of the iceberg. Incidence of disclosed cases of child
sexual abuse in Switzerland: Results from a Nationwide Agency
Survey. /nternational Journal of Public Health, 58, 875 883.
Paine, M. L., & Hansen, D. J. (2002). Factors influencing children to
self disclose sexual abuse...
DOJ-OGR-00008096.jpg
...2d 79, 81 (2d Cir. 1993),
abrogation on other ground recognized by United States v. Lanham, 541 Fed. App’x 34, 36 (2d
Cir. 2013).
The Second Circuit has also held that a witness’s mental health condition at the time of
her testimony is relevant and admissible. United States...
DOJ-OGR-00026814.jpg
...top ine |
PD BTS lekdae | ale raeseay
c/0y2019 05:35 P| 98/03/2019 05120 FH Everieg
03/09/2039 05:38PM 09/2013 05:30 PM Eve
oui 8.500209 0520 P Een
(8/03/2019 05:35 PM | 08/09/2018 05:30 PH| Even 3}
04...
DOJ-OGR-00003993.jpg
...prejudice to
superseding indictment which changed the date of offense by ten days); United States v. Stringer,
730 F.3d 120, 128 (2d Cir. 2013) (not an abuse of discretion to deny continuance for a
superseding indictment that extended the conspiracy range by one month).
In this case, the changes...
DOJ-OGR-00007844.jpg
...Executive Office of the President of the United States
New York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator
June 2013 — December 2015
e Reviewed a variety of reports, raw data, documents, and records for useful
information relating to suspicious financial activity and analyzed results for use in
potential...
DOJ-OGR-00005752.jpg
...overview” testimony about the case, its origins, and the investigation.
E.g., United States v. Brooks, 736 F.3d 921, 930-31 (10th Cir. 2013) (overview
testimony can include improper expert opinion testimony).!
' Overview testimony is susceptible to abuse because it strays
into matters that are reserved for the jury...
DOJ-OGR-00006689.jpg
...overview” testimony about the case, its origins, and the investigation.
E.g., United States v. Brooks, 736 F.3d 921, 930-31 (10th Cir. 2013) (overview
testimony can include improper expert opinion testimony).'
' Overview testimony is susceptible to abuse because it strays
into matters that are reserved for the jury...
DOJ-OGR-00010310.jpg
...the juror’s dishonesty, and [3] the juror’s motive for lying.” See Sampson v.
United States, 724 F.3d 150, 166 (1" Cir. 2013) (citations omitted). The record developed at the
Hearing strengthened the already compelling evidence of Juror 50’s bias and established that,
had he answered the...
DOJ-OGR-00002953.jpg
...1997 WL 268712 (2d Cir. 1997) (unpublished opinion).............eeeeeeeeee enero 45
United States v. Mostafa,
965 F. Supp. 2d 451 (S.D.N.Y. 2013) ....ccecccceesseeeeeeeceseeeseseeseeeeeeereneenaeeneeses 242, 243, 247, 262
United States v. Mulder,
273 F.3d 91 (2d Cir, 2001)... cececsceeseeecceeeceseeseeeseeeeeeseceaeceaesaeeeneeeesseeaeseaeseeesesenseasenaes 241, 242
United States v. Mullens,
536 F...
DOJ-OGR-00002942.jpg
...F.2d 283 (2d Cir. 1987) 0... eecseeccsesecssessessessevsecnevsecneeeesaessesaesaevsesnevseenaeeeesaessesaeeaeeerens 284
In re Various Grand Jury Subpoenas,
924 F. Supp. 2d 549 (S.D.N.Y. 2013), aff'd, 579 F. App’x 37 (2d Cir. 2014) oe eens 140
Int’! Equity Invs., Inc. v. Opportunity Equity Partners Ltd.,
No. 05 Civ...
DOJ-OGR-00003254.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00004376.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00004210.jpg
...ordinary person, (3) false, and (4) published with actual
malice.”” Biro v. Conde Nast, 963 F. Supp. 2d 255, 276 (S.D.N.Y. 2013), aff'd, 807 F.3d 541
(2d Cir. 2015), and aff'd, 622 F. App'x 67 (2d Cir. 2015).
If Ms. Maxwell’s statements...
DOJ-OGR-00021252.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00002067.jpg
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.° All funds received by
Terramar Project Inc were disbursed for the...
DOJ-OGR-00009147.jpg
...a finding of a valid basis for a challenge for cause.” Sampson v. United
States, 724 F.3d 150, 161, 166-68 (1st Cir. 2013); see also Hunley v. Godinez, 975 F.2d 316, 319-
20 (7th Cir. 1992) (citing combination of factors in “extreme” case where two jurors were...
DOJ-OGR-00009826.jpg
...a finding of a valid basis for a challenge for cause.” Sampson v. United
States, 724 F.3d 150, 161, 166-68 (1st Cir. 2013); see also Hunley v. Godinez, 975 F.2d 316, 319-
20 (7th Cir. 1992) (citing combination of factors in “extreme” case where two jurors were...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith