676 results for "2016"
Page 19 of 28
DOJ-OGR-00010578.jpg
...e In 2016, the defendant testified under oath in a civil deposition in connection with
a lawsuit brought by Virginia Roberts and lied repeatedly during her testimony.
For example, she denied, among other things, having given Annie Farmer a
massage. (PSR § 75-76). As the evidence at trial established, that...
DOJ-OGR-00005442.jpg
...form of an opinion.” Fed. R. Evid. 405(a); see, e.g., United States v. Riley, 638
F. App’x 56, 64 (2d Cir. 2016) (summary order) (“The limitations imposed by the district court
followed directly from the Rules of Evidence, which permit a defendant to offer evidence of a...
DOJ-OGR-00006409.jpg
...form of an opinion.” Fed. R. Evid. 405(a); see, e.g., United States v. Riley, 638
F. App’x 56, 64 (2d Cir. 2016) (summary order) (“The limitations imposed by the district court
followed directly from the Rules of Evidence, which permit a defendant to offer evidence of a...
DOJ-OGR-00003626.jpg
...The November 1, 2016
voter registration lists were used to construct the master jury wheel used in this matter.
However, either by design or in error, the selection from the voter lists was not actually a simple
? A simple random sample is one where each person in the population has...
DOJ-OGR-00021088.jpg
...of this Circuit), report and recommendation adopted
in part, rejected on other grounds in part, 159 F.Supp.3d 311 (E.D.N.Y. 2016).
Courts have held that federal plea and immunity agreements are analyzed
under the same choice-of-law principles that apply to contracts generally. See U...
DOJ-OGR-00007576.jpg
...Diana Lalchan (domestic
homicide)
2016-2017 Consultant to the U.S. Department of Justice and U.S.
Attorney’s Office, Charleston, S.C., in U.S. v. Dylann
Storm Roof (mass murder at the African Methodist
Episcopal Church, Charleston, S.C.)
2017 Consultant to the NCAA in Paterno v. NCAA...
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...June 9, 2016 /
Chief Judge
DOJ-OGR-00015041
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...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant’s which, “at
best ‘elaborately replicate a detention facility without the confidence of security such a facility
instills.’” United States v. Orena, 986 F.2d...
DOJ-OGR-00015212.jpg
...of Washington, Psychology Dept and School of Law, 2002 — 2016.
Assistant, Associate, Full Professor, University of Washington, 1973-2002
Adjunct Professor of Law, University of Washington, 1984-2002
Assistant Professor, The New School, Graduate Faculty, New York 1970-73
Visiting
Harvard University, Seminar on Law and Psychology, 1975-76
National...
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...518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
that he did not rob the bank’s branches in...
DOJ-OGR-00000056.tif
...g., United States v. Williams, 102 F.3d 923, 927
(7th Cir. 1996); United States v. Warner, 820 F.3d 678,
683 (4th Cir. 2016); Van Thournout, 100 F.3d at 594.
In fact, in interpreting plea agreements, these ordi-
nary contract principles are to be employed even more
strongly...
DOJ-OGR-00021056.jpg
...Dec. 15, 2015),
report and recommendation adopted in part, rejected on other
grounds in part, 159 F. Supp. 3d 311 (E.D.N.Y. 2016)... eee eeeceenneeetreeees 26
U.S. v. Carmichael,
216 F.3d 224 (2d Cir. 2000) oo... ccecceecceesecseceaeceseceseeeeeseneseeeeeneeseeeneeenneess 22
U.S. v. Carter,
ABA Bod 2G (AG...
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...It was June 2016 and I really wanted to meet with Maria in person. She
was someone I had known about for many years and had tried to track down
DOJ-OGR-00005121
DOJ-OGR-00005143.jpg
...It was June 2016 and I really wanted to meet with Maria in person. She
was someone I had known about for many years and had tried to track down
DOJ-OGR-00005143
DOJ-OGR-00005165.jpg
...It was June 2016 and I really wanted to meet with Maria in person. She
was someone I had known about for many years and had tried to track down
DOJ-OGR-00005165
DOJ-OGR-00007509.jpg
...of Washington, Psychology Dept and School of Law, 2002 — 2016.
Assistant, Associate, Full Professor, University of Washington, 1973-2002
Adjunct Professor of Law, University of Washington, 1984-2002
Assistant Professor, The New School, Graduate Faculty, New York 1970-73
Visiting
Harvard University, Seminar on Law and Psychology, 1975-76
National...
DOJ-OGR-00000505.jpg
Case 1:19-cr-00490-RMB Document32-1I"~ Filéd 07/18/19” Page I of 47
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Villafana, Ann Marie C. (USAFLS
rom:
nt:
Jay Lefkowitz [JLefkowitz@kirkiand.com}
Thursday, September...
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...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
DOJ-OGR-00001145.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
DOJ-OGR-00000738.jpg
...Comm. for 9/11 Inquiry, Inc, v. Garland, 43
F 4th 276, 285 (2d Cir, 2022) (affirming district court’s application of those factors).
2016). Other circuits have taken a much narrower view of a district court’s authority. See, ¢.g.,
McKeever v. Barr, 920 F.3d 842, 843, 850...
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...2006)... eee eee eeeeeeeeeeneeneeeaee 1
LVL XII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)... 10,
24, 26
Marx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir, 1977)... eceecessessesnseereeseeeeenaeensesaeesneens 9
Nimelyy. Cily of New Yorks, 414 F...
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...16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... eee ences eneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D...
DOJ-OGR-00004157.jpg
...If that’s
truce, AUSA J unquestionably should have told Judge McMahon about the February
2016 meeting when she asked him “about contacts between the United States Attorney's Office
and the Boies Schiller firm prior to the issuance of the subpoena on the subject of your
investigation” —..c., Epstein...
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...The
Government did not mention any of the communications with BSF attorneys in 2016.
Judge McMahon issued a sealed order granting the Government’s application followed
by a sealed opinion dated April 9, 2019. In the opinion, she explained that Martindell governed
the Government’s application, but that two of...
DOJ-OGR-00000507.jpg
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 3of4
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 18, 2007 8...
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