4,205 results for "2019"
Page 160 of 169
DOJ-OGR-00020788.jpg
...the Government need not (and perhaps cannot) produce them.
See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell’s
request for copies of all subpoenas the Government has issued is overly broad and lacks a legal
basis. Maxwell is not entitled...
DOJ-OGR-00001221.jpg
...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...
DOJ-OGR-00001994.jpg
...Maxwell’s spouse in 2019. (Ud. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (/d. ¥ 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
DOJ-OGR-00026428.jpg
...07/29/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END
Kb G); (br NC}
8:00-8:30 AM Gis | ‘ > 4:00-4:30 PM
8:30- 9:00 AM Ee | 4:30-5:00 PM
9:00-9:30 AM 5:00 -5:30 PM
TIME SIGNATURI...
DOJ-OGR-00002244.jpg
...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...
DOJ-OGR-00002973.jpg
...plead guilty to state offenses, as the agreement
required. Doe J v. United States, 359 F. Supp. 3d 1201, 1212-13 (S.D. Fla. 2019). As the district
court noted, that appeal was rejected. /d. at 1213.
In particular, and following the execution of the NPA, the report reflects that...
DOJ-OGR-00026410.jpg
Page 2754
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ZA
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DATE: __ 07/26/2019
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
FRAME START | END START | END START | END
(M6), (DEKE) Dye...
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...victims does not warrant dismissal”
of charges alleging sexual abuse. United States v. Kidd, 386 F. Supp.3d 364, 369 (S.D.N.Y. 2019).
The defendant cites no law to the contrary and has not identified a single indictment in this District
that includes the full names of minor...
DOJ-OGR-00020999.jpg
...evidence is
insufficient to sustain a conviction.” Fed. R. Crim. P. 29(a); United States v. Pugh, 945 F.3d 9,
19 2d Cir. 2019). “[T]he critical inquiry on review of the sufficiency of the evidence to support
a criminal conviction must be . . . to determine whether the record evidence...
DOJ-OGR-00003993.jpg
...The Government has not
explained why key witnesses statements, made to the government in 2019 and 2020, that Ms.
DOJ-OGR-00003993
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...extraordinary circumstances, and only in order to avert a perceived miscarriage of justice.”
United States v. Gramins, 939 F.3d 429, 444 (2d Cir. 2019) (cleaned up).
B. No constructive amendment occurred.
Count Four charged the Defendant with transportation of an individual under the age of
seventeen with intent to...
DOJ-OGR-00026497.jpg
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Page 2725
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DATE: __ 07/23/2019
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...30-8:00 AM
MORNING WATCH
OPERATIONS
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DOJ-OGR-00022052.jpg
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 29 of 38
3/31/2020 Barr announces DOJ inspector general investigation into Epstein death
Barr announces DOJ inspector general
investigation into Epstein death
by Jerry Dunleavy | August 10, 2019 O1:16 PM
Attorney General William Barra...
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Page 275
age 0 Moo NEW TORK
Hise Hew TORK
od MCC NEW YORK
bs SPECIAL HOUSING UNIT 3
SPEGIML HOUSING UNIT 30 MINUTE CHECK SHEET JPECIALHOUSING UAIT
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DATE: __07/25/2019
TIME FRAME TIME TIME
START | END
8:00-8:30 AM
8:30- 9:00 AM...
DOJ-OGR-00003024.jpg
...One email dated May 3, 2016 from Pottinger to AUSA-1
appears to suggest that AUSA-1 spoke with Pottinger on or about May 2, 2016 by telephone (see
3° AUSA-1 left the USAO-SDNY in 2019. Since receiving the Defense Motions, the Government
has searched AUSA-1’s...
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Page 2845
moo BE TORK
Le MCC NEW YORK
Zz SPECIAL HOUSING UNIT ?
SPECI HOUSING UAT 30 MINUTE CHECK SHEET SPECINL HOUSING UNIT
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DATE: _ 08/09/2019
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START | END | START | END START...
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Page 2779
MSG EW YORK MOG NEw TORK
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SPECINI HOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UOT
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Page 2863
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DATE: _08/10/2019
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FRAME START...
DOJ-OGR-00010571.jpg
...PAE Document670 _ Filed 06/22/22 Page 36 of55
quotation marks omitted); see United States v. Parkins, 935 F.3d 65, 67 (2d Cir. 2019) (citing
Sash). And even when Guidelines commentary is explanatory and binding, it is “akin to an
agency’s interpretation of its own legislative rules,” and...
DOJ-OGR-00026433.jpg
Page 2777
moo new yoRK
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= MCC NEW YORK
SPECIAL HOUSING UNIT SZ
30 MINUTE CHECK SHEET SPECINLNOUSING UNIT
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DATE: __ 07/30/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE
FRAME START | END START | END...
DOJ-OGR-00002949.jpg
...Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr...
DOJ-OGR-00011171.jpg
...Lugosch v. Pyramid
Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006); Brown v. Maxwell, 929 F.3d 41, 49 (2d
Cir. 2019). Ms. Maxwell also specifically asserts her right to an open and public trial
pursuant to the Sixth Amendment. Press-Enterprise Co. vy. Superior Court (Press...
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