4,205 results for "2019"
Page 161 of 169
DOJ-OGR-00025052.jpg
...Log Date between 8/9/2019 and 8/10/2019
Log
Date/Time Action Las __ Post
08/10/19 22:33 [=] ast MNDTRY OT DateSet [ N/A
08/10/19 22:32 Last MNDTRY OT Date Set NIA
08/10/19 22:34 OT Assigned UNIT 2
08/10/19...
DOJ-OGR-00022172.tif
...17 Miscellaneous Financial Documents
U} (NY-ERF# 18309} Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455
U} Recorded Interview (Non-Custodial - Overt} DTD 8/13/2019 with Holly Arace - Philadelphia
U} ONE RED ROPE CONTAINING: 1 Premier Day Planner
DOJ-OGR- 00022172
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Page 2764
Mec new TORK
SN MCC NEW YORK
RSF SPECIAL HOUSING UNIT pas
iPECIMUNOUTING UNIT 30 MINUTE CHECK SHEET sPecinLousiNG Un
M-TIER
moc Hew TORK
DATE: _ 07/28/2019
SS
TIME FRAME TIME TIME SIGNATURE
START END |
BNO). (NTHC)
8:00-8:30 AM ve
8:30- 9...
DOJ-OGR-00008192.jpg
...such as contradiction, prior inconsistent statement, bias, and
mental capacity).” United States v. Johnson, 469 F. Supp. 3d 193, 227 (S.D.N.Y. 2019) (quoting
Fed. R. Evid. 608(b) Advisory Committee Notes). But even then, “[e]xtrinsic evidence offered
for impeachment on a collateral issue is properly excluded...
DOJ-OGR-00003760.jpg
...Page3of6
motion can be determined without a trial on the merits.” See United States v. Dervishaj, 787 F.
App'x 12, 15 (2d Cir. 2019), cert. denied, 140 S. Ct. 2548 (2020) (multiplicity argument waived
because the defendant failed to raise the issue by pretrial motion).
The government also ignores...
DOJ-OGR-00021007.jpg
...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-00026429.jpg
...07/29/2019
TIME FRAME TIME TIME SIGNATURE
START END
BG) (BHC)
8:00-8:30 AM
8:30- 9:00 AM Pay IS Uy
9:00-9:30 AM
TIME TIME FRAME SIGNATURI
START
EG
START | END
4:00-4:30 PM Te) by
4:30-5:00 PM...
DOJ-OGR-00027057.jpg
Page 3742
MGG ew TORK moc hew Tonk
“
Aa 2 MCC NEW YORK ay
SZ SPECIAL HOUSING UNIT ms
SPECIMMNOUSINGUAIT 30 MINUTE CHECK SHEET SPECIMLUOUSING UNIT
L-TIER
DATE: __ 08/09/2019
TIME FRAME | TIME | TIME
START | END
bye) (TNC)
4:00-4:30PM |;
4:30-5:00 PM hod...
DOJ-OGR-00027047.jpg
Page 3732
acl Si MCC NEW YORK
SPECIAL HOUSING UNIT
, 30 MINUTE CHECK SHEET
fer WOUsIS UNIT ZA Heenan aR
TIER-J
DATE: __ 07/22/2019
TIME TIME TiME | SIGNATURE | TIMR FRAME TIME SIGNATURE | TIME FRAME SIGNATURE
START END START
ul
FRAME
bH6}; (DHF MC}
12:00-127.40 AM...
DOJ-OGR-00019572.jpg
...to determine whether any countervailing
interests outweigh the presumptive right to public access. Brown v. Maxwell, 929 F.3d 41, 49-50
(2d Cir. 2019).
Frankly, Ms. Maxwell does not believe that the government has established a countervailing
interest compelling enough to justify continued sealing of the documents.
It is...
DOJ-OGR-00019899.jpg
...the Court requires it, the security guards could report to Pretrial
Services.!®
'6 Tn United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for...
DOJ-OGR-00026441.jpg
...JPECIALHOUSING UAT
TIER-J
DATE: __ 07/31/2019
—— |
TIME =|: TIME
START | END
4
: ae
10:00-10:30 AM
11:00-11:30 AM pee |
12:00-12:30 PM | 43
i
esnemnem 1659
of
SIGNATURE
FRAME START | END
= (bM6) (br NC)
12:00-12:30 AM } | / Jo
42:30...
DOJ-OGR-00000981.jpg
...the Court requires it, the security guards could report to Pretrial
Services.!®
'6 Tn United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for...
DOJ-OGR-00003148.jpg
...to obtain the personal papers of a third party, see United States v.
Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (“The Government’s ‘Brady obligations extend
only to materials within prosecutors’ possession, custody or control or, in appropriate cases, that
of the Department of Justice...
DOJ-OGR-00027072.jpg
Page 3757
moc new TORK
AGS Hew TORK ——
) MCC NEW YORK
ME SPECIAL HOUSING UNIT ey
30 MINUTE CHECK SHEET senescent
JPECHMMHNOUSING UHIT ZA
TIER-H
DATE: (8/10/2019
SIGNATURE | TIME FRAME
TIME TIME
STAR. END
(biG): (o\7 KC)
8:00-8:30 AM
8:30- 9:00...
DOJ-OGR-00001604.jpg
...the Court requires it, the security guards could report to Pretrial
: 16
Services.
"© In United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for...
DOJ-OGR-00002947.jpg
...S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) oo... eeceseceseeeecssesecesessevsecsevsecseesecneeseesaessesaesaevsesnevseesaeseesaeseeeaeenees 252
United States v. Coppa,
Se? Cee TE A...
DOJ-OGR-00004160.jpg
...only permitted—and the responses only compelled—
because of a strong expectation of continued confidentiality. 929 F.3d 4, 48, n.22 (2d Cir. 2019) (citing
Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has
released on remand from the...
DOJ-OGR-00019896.jpg
...she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E...
DOJ-OGR-00000978.jpg
...she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E...
DOJ-OGR-00001761.jpg
...to determine whether any countervailing
interests outweigh the presumptive right to public access. Brown v. Maxwell, 929 F.3d 41, 49-50
(2d Cir. 2019).
Frankly, Ms. Maxwell does not believe that the government has established a countervailing
interest compelling enough to justify continued sealing of the documents.
It is...
DOJ-OGR-00004003.jpg
...Avenatti’s request for
“email and text message communications between Franklin and Auerbach that (1) mention
Avenatti, and (2) were transmitted after Avenatti’s March 25, 2019 arrest” failed Nixon’s
specificity requirement, even though that request was also limited by time, subject matter, and
identified individuals. United States v...
DOJ-OGR-00027043.jpg
...07/22/2019
TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURI
START END START | END
by6); (byF NC} f, (b\G); (br WC)
Es ry I
Son AR
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; Les
5:30-6:00 PM ra Hy) |
Lo
6:00-6:39 PM ie. =
rsd sal
7:00...
DOJ-OGR-00027060.jpg
Page 3745
aicG HEETORK MCC NEW YORK asc las
Le® SPECIAL HOUSING UNIT GaN
y 30 MINUTE CHECK SHEET
seeemNOUrMEuII ZA SPECIALHOUNING UAIT
TIER-K
DATE: __ 08/09/2019
SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME
START END START
(Ve) BTC) DNB) (BITNC)
8:00-8:30 AM...
DOJ-OGR-00001601.jpg
...she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
3 See, e,g., E...
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