773 results for "April 22 2008"
Page 2 of 31
DOJ-OGR-00007850.jpg
...Peach
Tree City, GA, April 8, 2009.
7. Workshop Instructor. “Inkjet Technology and Forensic Examinations” at the Skill-
Task Training Assessment & Research (ST2AR) Fall Workshop. Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. “Applications of Light and Color Theory in Forensic Document
Examinations” at the American Academy of...
HOUSE_OVERSIGHT_016612.jpg
...GREENBERG TO GIVE THE VIOLATOR AN
EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY
SECONDED BY MS. VAN BUREN
MOTION PASSED UNANIMOUSLY
CG. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC
Violation of Chapter 42, Section 42-86, of the Town of Palm Beach Code of...
DOJ-OGR-00021420.jpg
...the state proceedings.”
Months later, in April 2008, Epstein’s attorneys complained in a letter to Mandelker that
Sloman and Villafafia committed professional misconduct by threatening to send a “highly
improper and unusual ‘victim notification letter’ to all” victims.
F. January — June 2008: While the Defense Presses Its Appeal to...
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008...
EFTA00299901.pdf
...Joint Scheduling Report, April
2009 (and letter from Chester Brewer to
Alexander Lian)
10. Joint Scheduling Report, April 22, 2009 (along w/2 letters from C.Brewer to
A.Lian)
11. Notice of Taking Deposition , June 22, 2009
12. Letter from Chester Brewer to Darren, June 11, 2009
13. Chester...
EFTA00299891.pdf
...Main Two Story Residence (CZM Permit - CZT- 11-051 April 25, 2005)
3. CZM Permit for the Utility Building
4. CZM Permit Docs Relating To Existing Compound
5. Modification to Minor CZM Permit CZT-53-04L, LSJ
6. Minor CZM Permit No. CZT-53-04L as modified April 9, 2008...
EFTA00205455.pdf
...12/11/2008 20
Nos
Notice of Service
First Set of Interrogatories Directed to Plt.
12/11/2008 21 Reqp Request to Produce
(Dft's First) to Plt.
12/23/2008 22
Noun Notice of Unavailability
None
EFTA00205456
12/29/2008 23
Cmp Complaint
(Amended) as to
12/30/2008...
DOJ-OGR-00007825.jpg
...Too, National Law Journal, March 22, 2004
The Spin, Confidentially, National Law Journal, July 21, 2003
Prosecutors’ Tug of War, National Law Journal, November 18, 2002
Scholarly Papers at Conferences and Symposia
Sentence Structure: The Elements of Punishment, Loyola University Chicago School of
Law (April 4, 2014)
Prosecutorial Ethics and...
EFTA00222636.pdf
...delivery was made on May 7, 2008, and proof of service was filed
4
EFTA00222639
Case 9:08-cv-80381-KAM
Document 26
Entered on FLSD Docket 07/16/2008
Page 5 of 6
with the Clerk of the Court on May 22, 2008. (DE 4.) Thus, service was deemed...
EFTA00300480.pdf
...Joint Scheduling Report, April , 2009 (and letter from Chester
Brewer to Alexander Lian)
10. Joint Scheduling Report, April 22, 2009 (along w/2 letters from
C.Brewer to A.Lian)
11. Notice of Taking Deposition , June 22, 2009
EFTA00300501
12. Letter from Chester Brewer to Darren, June 11, 2009
13...
EFTA00748819.pdf
...Wednesday, April 08, 2009 8:54 PM
To: Silvina Royston; 'Doug Schoenle; Curtis Royston;
Cc: Darren Indyke (AOL);
Subject: RE: DeJongh invoice #2008.21.2 Revised and resubmitted April 9, 2009
Good evening Silvina and Curtis, Douglas and Darren,
Per your requests, we have re-reviewed the invoice submitted as...
EFTA00222618.pdf
...Matra on 03/11/2008.(bs)
(Entered: 03/11/2008)
05/22/2008
4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein
on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008
1
Plaintiffs MOTION for Entry of...
DOJ-OGR-00021489.jpg
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
DOJ-OGR-00007668.jpg
...PsychCorp (Pearson): April 9, 2013
2014 Evaluation of Malingered Psychosis: Testing and Testifying. C
Scott and B McDermott. American Academy of Psychiatry and the
Law, October 24, 2014
2015 Psychological Testing for Psychiatrists. C Dike and M Baranoski.
American Academy of Psychiatry and the Law, October 22, 2015
2015 Psychological...
DOJ-OGR-00008127.jpg
...PsychCorp (Pearson): April 9, 2013
2014 Evaluation of Malingered Psychosis: Testing and Testifying. C
Scott and B McDermott. American Academy of Psychiatry and the
Law, October 24, 2014
2015 Psychological Testing for Psychiatrists. C Dike and M Baranoski.
American Academy of Psychiatry and the Law, October 22, 2015
2015 Psychological...
EFTA00039153.pdf
...Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New
York), dated April 2008.
5. MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael...
EFTA00162996.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "MM,
(OPR)" <
wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S...
DOJ-OGR-00020821.jpg
Case 22-1426, Document “Tatoo | 3475900, Page203 of 208
| A-199 | 99
contended specifically that the indictment is too vague because it refers to open-ended time
periods for the Mann Act counts. The Court disagreed in light of Circuit precedent requiring
only that an indictment describe the time and...
EFTA00073168.pdf
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
DOJ-OGR-00006297.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 29 of 29
Pathways to False Allegations 123
Setrakian, L. (2007, April 1. Charges dropped in Duke lacrosse case; North Carolina
Attorney General describes Nifong’s case as driven by “bravado.” ABC News.
Retrieved from http...
EFTA00216273.pdf
...OPR matter
I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you
submitted April 22, 2008. This is a different subject matter than the
case — I think you were interviewed
last summer by
and
regarding that case.)
What is...
DOJ-OGR-00004276.jpg
...Maxwell allegedly facilitated that abuse. (S2 Indictment 99 9d, 22-27). Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to...
EFTA00736049.pdf
...The next
meeting with the Court will be set for the first week of April.-
Emails between ICE officials and prosecutors continue the saga of the judge's continuous role. A February 14, 2008 DOJ interagency email subject
lined "Agripnocessors" complains that the date of the mid is out of...
DOJ-OGR-00003993.jpg
...Nathan
April 22, 2021
Page 6
are minimal. See United States v. Rojas-Contreras, 474 U.S. 231, 234 (1985) (no prejudice to
superseding indictment which changed the date of offense by ten days); United States v. Stringer,
730 F.3d 120, 128 (2d Cir. 2013) (not an abuse of...
EFTA00162992.pdf
...Monday, June 22, 2020 3:55 PM
To:
EFTA00162992
Cc
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM,
> wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of...
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