732 results for "2018"
Page 16 of 30
DOJ-OGR-00021867.jpg
...which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
20
DOJ-OGR-00021867
DOJ-OGR-00007597.jpg
...Journal of Interpersonal
Violence, 33(1):28-36, 2018.
67. Dietz P: Denial and minimization among sex offenders.
Behavioral Sciences & the Law, 38(6):571-585, 2020.
68. Warren JI, Reed J, Leviton ACR, Millspaugh SP, Dietz P,
Grabowska AA, Isom AN, Shelton JLE, Lybert K: The lethality of
non...
DOJ-OGR-00007575.jpg
...Gilberto Valle (alleged “cannibal cop”)
2012-2014 Consultant to the defense in the Miramonte School Case
(allegations of teacher feeding semen to elementary
school children)
2012-2018 Consultant to the Orange County, CA, District Attorney’s
Office in People of California v. Andrew Urdiales (serial
murders)
2014-2015 Consultant to...
DOJ-OGR-00024603.jpg
...8/8/2018 11:31 PM NYM SHU Hausing Unit, Special § SOUTH SHU 8/8/2019 11:31PM Evening Raunds (Officer)
(SHU
- Summary Text Completed.
a/8/20719 11:32 PM NYM SHU Housing Unit, Special 8 SQUTH SHU 9/8/2019 11:32 PM Evening Watch Call
(SHU)
+ Summary...
DOJ-OGR-00000141.tif
...culpability, a judge cannot
resolve that dispute on a Rule 12(b) motion.” United
States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are
legally tenable and appropriately presented to the jury.
V. The perjury charges must be severed and tried...
DOJ-OGR-00021738.jpg
...argument is so
cursory and undeveloped that it should be deemed
waived. See United States v. Botti, 711 F.3d 299, 313
(2d Cir. 2018) (“It is a settled appellate rule that issues
adverted to in a perfunctory manner, unaccompanied
by some effort at developed argumentation, are
deemed waived.”). In...
DOJ-OGR-00000021.jpg
...which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
20
DOJ-OGR-00000021
DOJ-OGR-00000164.tif
...Meanwhile, after publication of the November 2018
Miami Herald report, the media and Congress increas-
ingly focused attention on Acosta as the government
official responsible for the NPA. On July 10, 2019,
Acosta held a televised press conference to defend his
and the USAO’s actions. Acosta stated that the...
DOJ-OGR-00021699.jpg
...3d at 57
(quoting Enterprise, 391 F.3d at 410); see also United
States v. Miller, 911 F.3d 638, 644-46 (1st Cir. 2018)
(discussing potential defense arguments). But such a
claim runs headlong into “the vast weight of retroac-
tivity decisions,” which recognize that “revoking a
vested statute...
DOJ-OGR-00021814.jpg
...which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
20
DOJ-OGR-00021814
DOJ-OGR-00021897.jpg
...which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
20
DOJ-OGR-00021897
DOJ-OGR-00005479.jpg
...02335/2018 and 2673/19 (N.Y. Sup. Ct.)
With no analysis relating to the facts of this case, the government has cobbled together a
variety of cases holding that under certain limited circumstances the identity of alleged sex
assault victims may be publicly suppressed. Generally, these cases fall into...
DOJ-OGR-00006441.jpg
...02335/2018 and 2673/19 (N.Y. Sup. Ct.)
With no analysis relating to the facts of this case, the government has cobbled together a
variety of cases holding that under certain limited circumstances the identity of alleged sex
assault victims may be publicly suppressed. Generally, these cases fall into...
DOJ-OGR-00002652.jpg
...Pierre-Louis,
2018 WL 4042 14.0 CS. BL Ys Aes F ZOE) vont someones mene momen REECE HammmeSeRN 9
United States v. Rashkovski,
301 F.3d 1133 (Oth Cir. 2002) oo. ceecccecccecssecesecesseeescecnseeneceseeeeseecnseceseeseeeesssecsaecneeneaeeeseeenaeen 16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)... cccccsccccsceescecseceteceseeeescecsaecseceseeeeseecssecnseeseeeeeseecaeceteeseeeeeseecnaeen 11
ili
DOJ...
DOJ-OGR-00014870.jpg
...which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
20
DOJ-OGR-00014870
DOJ-OGR-00021676.jpg
...of an evi-
dentiary hearing before ruling on a motion to dismiss.
United States v. Walters, 910 F.3d 11, 22, 28 (2d Cir.
2018); United States v. Greenberg, 835 F.3d 295, 305
(2d Cir. 2016).
C. Discussion
The District Court correctly rejected Maxwell’s ar-
gument that the...
DOJ-OGR-00024562.jpg
...Housing Units, General GS
23/2018 12:07 AM Morning
Population
Housing Units, General GS
WIH2019 12:07 AM
Population
Moming Key Check
Housing Units, General Gs
Wi2H2078 12:07 AM Marming
Population
OG Spray Check
F233019 12.08 AM NYM Heusing Units
- Summary Text: Radio Number
NYM Housing Units...
DOJ-OGR-00021861.jpg
...child, or for
ten years after the offense, whichever is longer.”
2° United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-
14 (S.D...
DOJ-OGR-00021038.jpg
...1426, Document 58_02/28/2023, 3475901, Page212 of 221
A-412
37
MeSQmaxl
United States v. Guerrero, 910 F.3d 72 (2d Cir. 2018). Here,
the parties and the probation department agree that applying
the current Guidelines would result in a significantly longer
sentence than the application of the...
DOJ-OGR-00021582.jpg
...indictment alleged ended in 2004.
on November 1,
fense of
910 F.3d 72
the current Guidelines would result in
Ffense, wh
(2d Cir.
2018).
37
Here,
tion department agree that applying
a significantly
longer
ace when
conviction
2004.
Because
the o
the burden of
long conspiracy of
for ex...
DOJ-OGR-00007619.jpg
...Dietz P: “Rebuttal of Mitigation Experts,” Association of
Government Attorneys in Capital Litigation’s 39" Annual
Conference, Washington, DC, August 9, 2018.
159. Dietz P: “Preventing Harm to Your Employees, Guests, and
Brand,” Foodservice Industry Risk Management Association, Risk
DOJ-OGR-00007619
DOJ-OGR-00021089.jpg
...the most significant
relationship to the transaction and the parties.’” John Wiley & Sons, Inc. v. DRK
Photo, 882 F.3d 394, 412 (2d Cir. 2018) (quoting Restatement § 188). Here, it is
clear that the Second Circuit is not the jurisdiction with the most significant
relationship to the NPA, and the...
DOJ-OGR-00000336.jpg
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
DOJ-OGR-00021730.jpg
...of an indictment,
however, rises to the level of a constructive amend-
ment.” United States v. Dove, 884 F.3d 138, 146 (2d
Cir. 2018). Instead, “[t]o prevail on a constructive
amendment claim, a defendant must demonstrate that
the terms of an indictment are in effect altered by the...
DOJ-OGR-00011237.jpg
...their job and pose safety
concerns. See, e.g., United States v. Alimehmeti, 284 F. Supp. 3d 477, 490-91 (S.D.N.Y. 2018)
(“This Court has approved pseudonymous testimony by a UC as a means of protecting a UC’s
safety and ability to continue to work as...
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