732 results for "2018"
Page 18 of 30
DOJ-OGR-00001939.jpg
...In the reply brief, we get a new allegation that an
SDAR, a foreign filing 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
Department, obeys the law, and discloses...
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...The un offers
2015-2020 £10, 000reward
AUGUST 10, 2019
Epstein’s death
300 JULY 6, 2019
Epstein arrested
NOV 28, 2018
200 Miami Herald Article Series
“Perversion of Justice”
150
100
NUMBER OF ARTICLES
50
2 2 ge © se se a De Bu & < of oS 2 =< 2 2 ee...
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...7W22/2019 6:40 PM NYM SHU Housing Unit, Special § SOUTH SHU 7/22/2018 528 PM Evening
(SHU
- Summary Text: Cell: Clothing Issued. Nuisance Contraband Recovered.
7222019 6:30PM NYM SHU Housing Unit, Special 8 SOUTH SHU 7222019 5:40PM Evening
(SHU)
Rounds (Liewtenant}
Search (Cells)
Rounds (Officer)
Pape...
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...4, 2018) oo. ccccccecccscsessteesseeessaeesseeessneesseeeess 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)... ce cccseereereseeereneeeteeens 7
United States...
DOJ-OGR-00000228.tif
...affected district and/or the
Assistant Attorney General of the Criminal Division.”
Pet. App. 10a (citation omitted); see Justice Manual
§ 9-27.641 (Feb. 2018) (current version). The NPA in
Epstein’s case was signed by Epstein, his counsel, and—
under U.S. Attorney Acosta’s name—the aforemen-
tioned...
DOJ-OGR-00007469.jpg
...cee ceeceeeceeseeecseeeeseeeeneesaeecsaeeeeesseeesaeecaeceseeseneesaeessaeeseeseneeeaeesaeen 18
Rakoff J & Loftus EF, The intractability of inaccurate eyewitness identification (2018) ........... 18
Rules
Fed. R. Evid. 702 .....eeeccecscecseeceseceseeesseeceaeeeseeesneesaeecsaeeseessneesaeecaeesaeeseeeesaeesaeeeeeeeneesaeesaeenes passim
Fed. R. Evid. 702, Advisory Committee Notes, 2000 Amendments ...............::cceeceeeeees 5, 7, 10, 12
Fed. R. Evid. 703 wo... cssecscssecsessessessessesseveecneesecsceseesaessevaecaeveeenevseesaeeesaesaevaeenevsesneeseesaeseesaesateatens 6
Fath Ee EVIE FOF! es cxiccr0s eo...
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...2206, 2213 (2018) (holding that an “official intrusion into
[the] private sphere generally qualifies as a search and requires a warrant supported by probable
cause’’). “[A] compulsory production of. . . private books and papers . . . is the equivalent of a
search and seizure—and an unreasonable search and seizure—within the meaning...
DOJ-OGR-00007488.jpg
...Dudley (Orange Cty, CA 2018)
State v. Ross (Douglas Cty, Neb 2017)
State v. Howard (Douglas Cty, Neb 2017)
Doe v. Hosey (Spokane Cty, WA (2016)
People v. Armstrong (Broomfield Cty, CO 2016)
GM vy. LAUSD (Los Angeles, CA 2015)
People v. Martinson (Denver Cty, CO 2014)
State v. Carson...
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...3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee ese ceseeesseeeasesseceeeessescseensesesseesseeenseen 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)... occ cccc cece cesececeeecueeeaeceseeeeseecsesnseeesseecseecnseensesenseesseteneess 13, 18
United States...
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...In or about November 2018, this Office opened its
20
DOJ-OGR-00005414
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...In or about November 2018, this Office opened its
20
DOJ-OGR-00006381
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...Journal of Psychiatric Practice, July 2018, 24(4):305
Feldman M, Yates G: Dying to be Ill: True Stories of Medical Deception. Journal of
American Academy of Psychiatry and the Law
Houdek V, Gibson: Treating Sexual Abuse and Trauma with Children, Adolescents,
and Young Adults with Developmental Disabilities: A Workbook...
DOJ-OGR-00008135.jpg
...Journal of Psychiatric Practice, July 2018, 24(4):305
Feldman M, Yates G: Dying to be Ill: True Stories of Medical Deception. Journal of
American Academy of Psychiatry and the Law
Houdek V, Gibson: Treating Sexual Abuse and Trauma with Children, Adolescents,
and Young Adults with Developmental Disabilities: A Workbook...
DOJ-OGR-00004158.jpg
...To ask him about the contacts between Boies Schiller and his office before
November 2018. So crucial was this question to Judge McMahon’s decision that the transcript of
the AUSA I sccond appearance before her is just three pages long. Mot. Ex. E.
Judge McMahon made her thinking even...
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...a presumption of bias.” Id. at 46-47.
Where there are concrete allegations of juror mis-
conduct, a court may conduct a post-verdict hearing.
See United States v. Baker, 899 F.3d 123, 130 (2d Cir.
2018). The inquiry “should be limited to only what is
DOJ-OGR-00021717
DOJ-OGR-00021765.jpg
...not disclose that she had been threatened
by her husband with a gun); State v. Ashfar, 196 A.3d 93, 94-97 (N.H. 2018)
(affirming grant of new trial when juror in child sexual assault case did not disclose
that he was sexually assaulted by a babysitter when he...
DOJ-OGR-00010540.jpg
...Attorney’s Office for the Southern District of New York opened its investigation
into Jeffrey Epstein and his co-conspirators in late November 2018. The investigation was
prompted by investigative journalism, and not, as the defendant claims, by civil litigants who
pressed for criminal charges. In light of the covert...
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...Please be advised, our records reflected that your last application expired in September 2018.
Please complete the attached and return them for processing at your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836
f...
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...wie
5 _ a errs aa Out of celi time : ~ Medical A
ale Mx) tc eee xercise Staff Sign ole Signature
| 5 D i 5 it (Total minfhrs) | Comments See : ;
Morn
Day , | ; =
Eve ‘ i ‘
“o7-06-2018
ov-11-2019 | Morn ¥
o7-112019 | Day ¥ Ni Ref Sse 2nd page
orit2ma] Eve...
DOJ-OGR-00004796.jpg
...not exercise its inherent or supervisory power ‘as a substitute for Fourth Amendment
jurisprudence.’” United States v. Lambus, 897 F.3d 368, 401 (2d Cir. 2018) (quoting United
States v. Ming He, 94 F.3d 782, 792 (2d Cir. 1996)). In situations where the Fourth Amendment
12
DOJ-OGR-00004796
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...offer of proof so that the Court can make evidentiary rulings. See United
States v. Randle, 745 F. App’x 422, 424 (2d Cir. 2018) (summary order) (““The making and timing
of opening statements can be left constitutionally to the informed discretion of the trial judge.’”
(quoting United States v...
DOJ-OGR-00006541.jpg
...offer of proof so that the Court can make evidentiary rulings. See United
States v. Randle, 745 F. App’x 422, 424 (2d Cir. 2018) (summary order) (““The making and timing
of opening statements can be left constitutionally to the informed discretion of the trial judge.’”
(quoting United States v...
DOJ-OGR-00003792.jpg
Case 1:20-cr-00330-PAE Document212 Filed 04/16/21 Page 18 of 20
government’s claim that its investigation of Maxwell did not start until 2018. But based on the
discovery provided to Maxwell in response to her Pretrial Motion No. 3, we know the
investigation actually began...
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...Document614 Filed 02/24/22 Page/7of12
protections of the voir dire process. See Porter v. Zook, 898 F.3d 408, 431 (4th Cir. 2018) (It is
clearly established law that “the ‘honesty’ aspect of the first McDonough prong as encompassing
not just straight lies, but also failures to disclose...
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...40215 AM
Entered Date Alpha Code Levet 4 Location
&9/2018 11.00 PM NYM Housing Units
- Summary Text Comp
9/9/2019 11:37 PM
NYM Housing Units
- Summary Text Gomp
"Level 2 Location
Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Level 3...
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