4,205 results for "2019"
Page 164 of 169
DOJ-OGR-00001852.jpg
...case” than to
“material introduced at trial, or in connection with dispositive motions.” Brown v. Maxwell, 929
F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in
connection with discovery and evidentiary motions than to summary judgment filings). Thus, a
lower presumption of public access...
DOJ-OGR-00001863.jpg
...case” than to
“material introduced at trial, or in connection with dispositive motions.” Brown v. Maxwell, 929
F.3d 41, 49-50 (2d Cir. 2019) (applying lower presumption to documents submitted in
connection with discovery and evidentiary motions than to summary judgment filings). Thus, a
lower presumption of public access...
DOJ-OGR-00015218.tif
...L, & Newirth, K.A. (2019) Eyewitness testimony: Civil & Criminal,
6th edition. Charlottesville, Wa: Lexis Law Publishing. (532 pages)
Articles and Chapters
1968
Fishman, E.F. (Loftus), Keller, L., & Atkinson, R.C. (1968). Massed vs. distributed practice in
computerized spelling drills. Journal of Educational Psychology, 59, 290-296.
- Reprinted in: R...
DOJ-OGR-00021999.jpg
...Finally, with respect to the need to interview witnesses, as noted above, the Government
has already produced all of the witness statements in its possession, almost all of them on
December 31, 2019, nearly four months before trial. As the Court is well-aware, such productions
of witness statements are...
DOJ-OGR-00002103.jpg
...9.
°° Adeagho v Government of the United States of America, 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
DOJ-OGR-00002103
DOJ-OGR-00022654.tif
...2010
33:4 36:16 157:18
159:11
2012
152:13
2015
208:3
2016
208:2,3,3
2017
208:2,3
2019
32:14 50:7 51:5
213:4
2025
1:2 5:18
24
1:2
24th
2:9 40:9 109:14
166:1...
DOJ-OGR-00022757.tif
...2010
33:4 36:16 157:18
159:11
2012
152:13
2015
208:3
2016
208:2,3,3
2017
208:2,3
2019
32:14 50:7 51:5
213:4
2025
1:2 5:18
24
1:2
24th
2:9 40:9 109:14
166:1...
DOJ-OGR-00024825.jpg
...According to the Report
of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in
the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called
By? WE}: (7 MF}
for medical assistance, activated the and began life...
DOJ-OGR-00032332.jpg
...She was asked about any formal training in providing massages to which
she said no. [mmm said she accompanied Robson and other females
who were taken to Epstein s house to provide massages. -
-ya---
07/26/17 Page 2019 Public Records Request No.: 17-295
DOJ-OGR-00032332
DOJ-OGR-00007515.jpg
...L, & Newirth, K.A. (2019) Eyewitness testimony: Civil & Criminal,
6th edition. Charlottesville, Va: Lexis Law Publishing. (532 pages)
Articles and Chapters
1968
Fishman, E.F. (Loftus), Keller, L., & Atkinson, R.C. (1968). Massed vs. distributed practice in
computerized spelling drills. Journal of Educational Psychology, 59, 290-296.
- Reprinted in: R...
DOJ-OGR-00000769.jpg
...authority to ensure that any redactions are tailored to serve
compelling interests. See generally Brown v. Maxwell, 929 F.3d 41, 50 (2d Cir. 2019) (even if
materials are not considered judicial documents to which a presumption of public access applies,
“a court must still articulate specific and substantial reasons...
DOJ-OGR-00015106.jpg
...authority to ensure that any redactions are tailored to serve
compelling interests. See generally Brown v. Maxwell, 929 F.3d 41, 50 (2d Cir. 2019) (even if
materials are not considered judicial documents to which a presumption of public access applies,
“a court must still articulate specific and substantial reasons...
DOJ-OGR-00023275.tif
...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
DOJ-OGR-00000346.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page4of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 4
ARGUMENT
I. Applicable Law
Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to
order a defendant’s...
DOJ-OGR-00000345.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page3of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 3
As has been widely reported, the defendant is extraordinarily wealthy, and he owns and
maintains luxury properties and residences around the world, including in Manhattan...
DOJ-OGR-00023302.tif
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it’s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about...
DOJ-OGR-00000334.jpg
...Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already alleges the existence of dozens of victims in New York and dozens of victims in Florida.
B. The Proposed Bond...
DOJ-OGR-00003439.jpg
...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
DOJ-OGR-00004561.jpg
...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
DOJ-OGR-00023371.tif
...In Chapter 5, we set
forth our findings of fact related to the events of August 8-10, 2019, including Epstein’s death. In Chapter 6,
we set forth our findings of fact related to the BOP’s failure to ensure that there was a functional security
camera system at...
DOJ-OGR-00015111.jpg
...F.3d 1226, 1237-388 (11th Cir. 2020) (en banc); see also
McKeever v. Barr, 920 F.3d 842, 845-46 (D.C. Cir. 2019).
Here, even if the Court were to find a Rule 6(e) path to limited disclosure, victims’ CVRA rights and
the traditional interests protected by...
DOJ-OGR-00020078.jpg
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to
extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
DOJ-OGR-00023477.jpg
...The BOP worked to upgrade
the systems at those 45 institutions between 2019 and 2021. In June 2021, the BOP reported that it had
updated all cameras at the 45 institutions with the latest software and equipment, and that it had installed
additional cameras to bolster surveillance. However, as reported...
DOJ-OGR-00023431.tif
...Senior Officer Specialist 6 told the OIG that on August 9, 2019, he worked in the Control Center from
approximately 4 p.m. until 12 a.m., and then he worked as an Internal Officer from 12 a.m. until 8 a.m. on
August 10. According to Senior Officer...
DOJ-OGR-00001160.jpg
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to
extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
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