732 results for "2018"
Page 17 of 30
DOJ-OGR-00000015.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-00000071.tif
...Circuit, we
have previously done just that.'? Applying Annabi, we
° See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir.
2018).
10 A-178.
4 United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985). We
recognize that circuits have been split on this...
DOJ-OGR-00014864.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-00021808.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-00021891.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-00024610.jpg
...Medical Department Notified:
; ets Out of cell time : [ Medical
Date Shift | Meals | SH | Exercise ' Staff Sign Ol Signature
Comments |
{Total minfhrs)
o7-2t-2019 | Morn ¥
OF-25 ani8 Day ¥
o7-21-2018| Eve
97-22-2019 | Morn
07.22.2019} Day if:
4
“oreazois| Eve ¥
Morn
Morn
Day ia
\ Eve...
DOJ-OGR-00001052.jpg
...So what we did is we went through all the high
2 profile cases in this courthouse in the past several years and
5 other cases, cases like Madoff, cases like Dreier, cases like
4 Esposito, where Judge Marrero ruled in 2018 relating to an
5 alleged member of organized...
DOJ-OGR-00003632.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 12 of 30
because the voter list demographics are as of a specific point in time, while the
community estimate is over a five-year period of time (2014-2018).
3) The community may differ from...
DOJ-OGR-00019970.jpg
...So what we did is we went through all the high
2 profile cases in this courthouse in the past several years and
5 other cases, cases like Madoff, cases like Dreier, cases like
4 Esposito, where Judge Marrero ruled in 2018 relating to an
5 alleged member of organized...
DOJ-OGR-00000081.tif
...for 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).
38 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
DOJ-OGR- 00000081
DOJ-OGR-00009877.jpg
...way the alleged victims in this case responded—delaying disclosure, relying
on memories that can be replayed like a video, etc. This Court should not be misled by the
government’s misleading comparisons.
> United States v. French, 904 F.3d 111, 117 (1st Cir. 2018) (quotation omitted).
DOJ-OGR-00009877
DOJ-OGR-00024587.jpg
...7/22/2019 6:26 PM NYM SHU Housing Unit, Special S SOUTH SHU Wi22/2018.4:30 PM Evening
{SHU}
- Summary Text: Campleted.
7/22/2019 6:26 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/22/2019 430 PM = Evening
(SHU)
- Summary Text, Ring wmf oun...
DOJ-OGR-00000145.tif
...6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States
v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2018).
Maxwell contends that the allegations related to
“Minor Victim-3” are surplusage because the indictment
does not charge that Minor Victim-3 traveled in
interstate...
DOJ-OGR-00024599.jpg
...W/242019 8:46 PM NY M SHU Housing Unit, Special § SOUTH SHU 7/23/2018 646 PM Evening Rounds (Lieutenant)
(SHU)
- Summary Text: Completed - PREA.
7/23/2019 7:50 PM NYM SHU Housing Unit, Special 9 SOUTH SHU FiFs2019 7-00 PM = Evening Wateh Call
Page 167 of...
DOJ-OGR-00020063.jpg
...4, 2018) .....cccccsccscceesseeseessnessseessneesseeeee 28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) oo... eececseeeeneeeteneneetes 7,8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v...
DOJ-OGR-00001925.jpg
...So what we did is we went through all the high
2 profile cases in this courthouse in the past several years and
5 other cases, cases like Madoff, cases like Dreier, cases like
4 Esposito, where Judge Marrero ruled in 2018 relating to an
5 alleged member of organized...
DOJ-OGR-00011556.jpg
...cr-00330-PAE Document 737 Filed 07/22/22 Page 37 of101 37
M6SQmaxl
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-00014784.jpg
...cr-00330-PAE Document 779 Filed 08/22/22 Page 37 of101 37
M6SQmaxl
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-00024553.jpg
...Ring casa | accounted
72212019 8:59 AM Housing Units Heusing Units, General ES 7/22/2018 B58 AM Day OC Spray Check
Population
= Summary Text Completed. Serviceable.
Fi22/2019 8:59 AM NYM Housing Units Housing Units, General ES W22/2019 B58 AM Day Radio Check
Population
- Summary Text: Radia...
DOJ-OGR-00001145.jpg
...4, 2018) .....cccccsccscceesseeseessnessseessneesseeeee 28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) oo... eececseeeeneeeteneneetes 7,8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v...
DOJ-OGR-00000337.jpg
...046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab “particularly instructive” and further
noting: “While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant in fleeing the...
DOJ-OGR-00006215.jpg
...Interpersonal Violence 28 (2018)..........e eee 24
R. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors’
Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)............ 31
Rules
Fed R. Evid. 70... ceecceeccessceceneceeeeeeceesseeceaeeeseeeseeesacecsaeeaeessneesaeecaeesseeseeeesaeessaeesseessneesaeeesaeenes passim
Fed R. Evid. 704(a) ......eccecceseseceeeeeeeeesseeceeceseesneeseeecaaeceaeesseeesaeesaeecaeesaeeesaeesaeesaeeseeesneesseeesaeenereeees 8
Fath, Eee Gthttts...
DOJ-OGR-00024590.jpg
...Ring Number El pount: [P|
7123/2019 4:05 AM NYM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2018 12:10AM Morning
(SHU)
- Summary Text! Ring nme I cour
F2a2019 4:10 4M NYM SHU Housing Unit, Special 9 SOUTH SHU F/29/2019 12:10 AM Morning...
DOJ-OGR-00001066.jpg
...a foreign fil
In the reply brief, we get a new allegation that an
ing was made in 2018 and 2019, disclosing
that our client had a foreign bank account. Let's stop there.
Our client makes a legally required filing with the Treasury
account,
and the government is claiming...
DOJ-OGR-00019984.jpg
...a foreign fil
In the reply brief, we get a new allegation that an
ing was made in 2018 and 2019, disclosing
that our client had a foreign bank account. Let's stop there.
Our client makes a legally required filing with the Treasury
account,
and the government is claiming...
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