879 results for "2003"
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DOJ-OGR-00007615.jpg
...Dietz PE: “Workplace Violence Prevention,” College and
University Professional Association for Human Resources,
Southwestern Regional Conference, Colorado Springs, Colorado,
April 29, 2003.
108. Dietz PE: “Criminal Investigative Analysis (“Profiling”) in Civil
Litigation,” Association of Trial Lawyers of America, San
Francisco, California, July 21, 2003.
109. Pitt SE, Dietz PE, Dvoskin...
DOJ-OGR-00002989.jpg
...For the reasons set forth below, the 2003 amendment of
18 U.S.C. § 3283 satisfies both steps of Landgraf, and should be applied to pre-enactment conduct.
1. The 2003 Amendment Satisfies Step One of Landgraf
At step one of the Landgraf analysis, the question is whether Congress has...
DOJ-OGR-00010423.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 6 of 29
enhancements that were applied in the PSR, the recommended sentencing range under the 2003
Guidelines would be roughly 75% /ess than the recommended sentencing range under the 2004
Guidelines: 168-210 months based on...
DOJ-OGR-00002101.jpg
...208).
** Extradition Act 2003, ss.103 and 108.
°° Extradition Act 2003, ss. 103(2) and 108(2).
*° Extradition Act 2003, ss. 105 and 110.
*! Extradition Act 2003, ss. 103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules (‘CrimPR’), r. 50.17(4)(b).
» Extradition Act 2003...
DOJ-OGR-00007858.jpg
...Presented at the 11 Annual European Inkjet Printing Conference, Lisbon, Portugal,
November 10, 2003.
LaPorte. G. Cold Cases in Forensic Science. Presented to the Virginia Homicide
Investigators Association (VHIA). October 6, 2003.
LaPorte, G. The Use of an Electrostatic Detection Device (EDD) to Identify Class
Characteristics on Documents Produced by...
DOJ-OGR-00002679.jpg
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 4 of 16
Other Authorities
Sexual Offences Act 2003 § 9 (Eng.), 2003, C. 42.00. oo ccc cece ceneceeeceeseecssesrseceeeecseeenseensneesseensees 4
Telecommunications Act of 1996, PL 104-104, Feb. 8, 1996, Title V, § 508, 110 Stat. 56.......... 3...
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...In 2003, however, Congress amended the statute and extended the time in which a
prosecution could be brought to within the life of the victim. See 2003 Amendment at 660.7 18
U.S.C. § 3283, as amended in 2003, provided as follows:
No statute of limitations that would otherwise...
DOJ-OGR-00002102.jpg
...72(7)(b) and 74(7)(b).
*» Extradition Act 2003, ss. 72(8) and 74(8).
*° Extradition Act 2003, s. 127(4), (6)-(7).
“ Extradition Act 2003, s.127(5).
4
° Extradition Act 2003, s. 128(2).
*® Extradition Act 2003, s. 128(3).
1922623.1
6
DOJ-OGR-00002102
DOJ-OGR-00002657.jpg
...While
Congress amended the statute in 2003 to extend the limitations period to “during the life of the
child,” see Prosecutorial Remedies and Tools Against the Exploitation of Children Today Act of
2003 (PROTECT Act) (the “2003 Amendment’), PL 108-21, April 30, 2003, § 202, 117 Stat.
650, 660, that...
DOJ-OGR-00002121.jpg
...in practice, the extradition judge often
“opens” the extradition hearing at the initial hearing with the
effect that this time-limit ceases to run
© Extradition Act 2003, s. 128.
7 Extradition Act 2003, s. 99(3).
8 Extradition Act 2003, s. 117(2)(a).
° Extradition Act 2003, s. 76(3...
DOJ-OGR-00003683.jpg
...Until 2003, the operative version
of § 3283 allowed prosecution of these offenses until the victim reached the age of twenty-five.
Congress further extended the limitations period in the PROTECT Act of 2003, Pub. L. No. 108-
21, 117 Stat. 650, to allow prosecution any time during the life of...
DOJ-OGR-00020768.jpg
...Until 2003, the operative version
of § 3283 allowed prosecution of these offenses until the victim reached the age of twenty-five.
Congress further extended the limitations period in the PROTECT Act of 2003, Pub. L. No. 108-
21, 117 Stat. 650, to allow prosecution any time during the life of...
DOJ-OGR-00002664.jpg
...Maxwell for any offense against the third
accuser (identified in the indictment as Minor Victim-3) even if the 2003 Amendment otherwise applied, because
the third accuser reached age 25 in a. and thus the statute of limitations as to her had expired by the time
of the 2003 Amendment...
DOJ-OGR-00003663.jpg
...In
Nader, the court performed a Landgraf analysis in analyzing the retroactivity of the 2003
Amendment, and it appears to be the only previous case in which Congress’ explicit rejection of
a retroactivity provision in the 2003 Amendment has even been mentioned. In Nader, however,
the court noted the legislative...
DOJ-OGR-00007573.jpg
...Helder (serial mailbox
bombings in Nebraska, Colorado, Texas, Illinois, and
Iowa)
2003 Consultant to the Office of the District Attorney, Prince
William County, Virginia, in Commonwealth of Virginia
v. John Allen Muhammad (sniper shootings)
2003 Consultant to the Office of the District Attorney, Fairfax
County, Virginia, in Commonwealth of Virginia...
DOJ-OGR-00000125.tif
...Until 2003, the operative version of
§ 3283 allowed prosecution of these offenses until the
victim reached the age of twenty-five. Congress further
extended the limitations period in the PROTECT Act
of 2003, Pub. L. No. 108 21, 117 Stat. 650, to allow
prosecution any time during the life of...
DOJ-OGR-00003654.jpg
...Cases applying the 2003 Amendment retroactively are readily
distinguishable. 2.0.0.0... ee ccccccccccceseceseceeseeceeecnseceseeesseecssesusecesseesseeeneenseeeses 5
3. The government cannot prevail at step OMe... eee cece eeeeeeteeeteeees 7
B. Step Two: Application of the 2003 Amendment to Ms. Maxwell’s Alleged
Offenses Would Have Impermissible Effects...0...00..00ccccccccccecceceeseeeeecesseesseeenseens 8...
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...Not only does the wording of the statute clearly express that Congress intended for the
2003 amendment to be the only governing statute of limitations for live claims of child sexual
abuse, but the legislative history also supports this conclusion. The Joint Report accompanying
the 2003 amendment explains that Congress...
DOJ-OGR-00032197.jpg
...Education:
=)
Royal Palm Beach High School 2003 to
Royal Palm Beach.Florida 2005
duated: N/A
>oree: In Progress
Lake Central High School 2002 to
paint Jahn, indiana 2003
ed: N/A Jayna
nt status: Alumni
a
& Online New!
This gravity is just here
to pull us down
07/26...
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...How to Deal with Unwanted Letters,
Calls and Visits (training video with Ann Coppel for Safeco
Corporation)
2003 Managing Troubled Employees (training video)
2003 Managing Troubling Situations (training video)
2003 Your Role in Workplace Violence Prevention (training
video)
2015 video of Workplace Violence Prevention (training
video
2015 Investigation (training video...
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...In cases where there is an appeal to the Supreme Court, the
relevant court is the Supreme Court and the decision becomes
final when it is made”®.
> Extradition Act 2003, s. 118(3) and (4).
6 Extradition Act 2003, s. 118(3) and (6).
DOJ-OGR- 00002124
DOJ-OGR-00015235.tif
Nourkova, V.V., Bernstein D.M., & Loftus, E.F. (2003) Echo of explosions: Comparative analysis of
recollections about the terrorists attacks in 1999 (Moscow) and 2001 (New York City). Psychological
Journal, 24, #1, 64-72 (Published in Russian: PSIKHOLOGICHESKII ZHURNAL 24 (1): 64-72 JAN-FEB
2003).
Bernstein, D.M...
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UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY (Ia)
04/11/2003 00:45:00
Admissibility Secondary Inspection ae
(b)(7)(E)
Crossing Information
Site: CBP-PALM BEACH, INTERNATIONAL
Disposition: U.S. Citizen (USC)
Port Crossing Date: 64/11/2803 66:45:08
Referred Date: 64/11/2003 98:45:56...
DOJ-OGR-00013226.jpg
...than August of 2003.
I think the paragraphs
Pagliuca can make
the point by asking the question of the witness about whether
Fter August 2003 in the
Is there a line that says it's the final
it just says August 2003,
further allegations in
SOUTH
ERN
D
STR
CT...
DOJ-OGR-00018811.jpg
...than August of 2003.
I think the paragraphs
Pagliuca can make
the point by asking the question of the witness about whether
Fter August 2003 in the
Is there a line that says it's the final
it just says August 2003,
further allegations in
SOUTH
ERN
D
STR
CT...
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