400 results for "May 21 1987"
Page 2 of 16
DOJ-OGR-00019843.jpg
...s ultimate finding “may be subject to plenary review if it
rests on a predicate finding which reflects a misperception of a legal
rule applicable to the particular factor involved.” Id. at 319-20 (quoting
United States v. Shakur, 817 F.2d 189, 197 (2d Cir. 1987)). That is,
“even...
DOJ-OGR-00007826.jpg
...November 15, 1990)
Prosecutorial Discretion — Conference on Municipal Law, Brigham Young Law School,
Salt Lake City, Utah (March, 1987)
The Struggle for Justice - Law Day Keynote Speech, Rockland County Bar Association
(May 1, 1992)
How Just Are Our Courts? - The League of Women Voters, Ossining, New York
(September 12, 1991...
EFTA00370643.pdf
...22 Apr 2014 21:52:18 GMT
»
To:
>>
> Subject: Jeffrey Epstein
> > Hi M.
Can you give me the details of your moms flight on May 23rd. Airline, flight number, what time
it departs, from what airport to what airport, her assigned seat! I will try to see if I can...
DOJ-OGR-00000937.jpg
...be reserved for only a very “limited group of
offenders.” United States v. Jackson, 823 F.2d 4, 8 (2d Cir. 1987). For
this reason, a judge may deny a defendant bail “only for the strongest of
reasons.” Hung v. United States, 439 U.S. 1326, 1329 (1978) (Brennan,
25...
DOJ-OGR-00019855.jpg
...be reserved for only a very “limited group of
offenders.” United States v. Jackson, 823 F.2d 4, 8 (2d Cir. 1987). For
this reason, a judge may deny a defendant bail “only for the strongest of
reasons.” Hung v. United States, 439 U.S. 1326, 1329 (1978) (Brennan,
25...
EFTA00612518.pdf
...In
1987, 'Diversified
and
its
insurance
company
subsidiaries, Associated and United Fire, experienced significant
financial difficulties in maintaining the minimum capital and
surplus requirements of the Illinois Insurance Code in accordance
with statutory accounting practices. On May 21, 1987, the
Companies were placed in conservation by an order of the...
EFTA00100544.pdf
...Passport expired on May 21 1987.
In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be
more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge...
EFTA00370316.pdf
...22 A r 2014 21:52:18 GMT
»To:
>>
> Subject: Jeffrey Epstein
> > HiM.
Can you give me the details of your moms flight on May 23rd. Airline, flight number, what
time it departs, from what airport to what airport, her assigned seat! I will try to see if I can...
Giuffre_Maxwell_Batch4_p00595.png
...D. Ga. May 8, 2009) oo. cece cseeeeeeceeeeseseseeeescseeeseraeeesateeeeesaeees 25
Gosmile, Inc. v. Dr. Jonathan Levine, D.M.D. P.C.,
2012 WL 1382557 (S.D.N.Y. 2012). eecseeeesesceeecseseececseenecseseeseacseeeseraceesesanseneeeeaes 14
In re September 11 Litigation,
262 F.R.D. 274 (S.D. N.Y. 2009) oo. ceeceeceeeesesceeeesesceececsesesececsesenesseseeeeacaeeseracseeesanseeeeeaes 21
In re...
DOJ-OGR-00001333.jpg
...196 (2d Cir. 1987), and will reverse only if
by
“on the entire evidence,” it is “left with the definite and firm conviction that a
mistake has been committed,” Sabhnani, 493 F.3d at 75.
32. Once a defendant has been ordered detained, a judicial officer
may “permit the temporary...
DOJ-OGR-00020250.jpg
...196 (2d Cir. 1987), and will reverse only if
by
“on the entire evidence,” it is “left with the definite and firm conviction that a
mistake has been committed,” Sabhnani, 493 F.3d at 75.
32. Once a defendant has been ordered detained, a judicial officer
may “permit the temporary...
EFTA00082092.pdf
...Passport expired on May 21 1987.
In reference to the question you asked about the US Dept of Teasury Customs service badge. It appears to be
more like a lapel pin or a novelty item. The credential wallet that it is in is much too big for this pin/badge...
DOJ-OGR-00021716.jpg
...innocent person may have been con-
victed.” United States v. McCourty, 562 F.3d 458, 475
(2d Cir. 2009).
Post-verdict inquiries into juror conduct are
strongly disfavored. Such inquiries “seriously disrupt
the finality of the process.” Tanner v. United States,
483 U.S. 107, 120-21 (1987). Permitting “post...
EFTA00370310.pdf
...22 A r 2014 21:52:18 GMT
»
To:
>>
> Subject: Jeffrey Epstein
> > Hi M.
Can you give me the details of your moms flight on May 23rd. Airline, flight number, what time
it departs, from what airport to what airport, her assigned seat! I will try to see if I...
DOJ-OGR-00001454.jpg
...196 (2d Cir. 1987), and will reverse only if
by
“on the entire evidence,” it is “left with the definite and firm conviction that a
mistake has been committed,” Sabhnani, 493 F.3d at 75.
27. Once a defendant has been ordered detained, a judicial officer
may “permit the temporary...
DOJ-OGR-00020372.jpg
...196 (2d Cir. 1987), and will reverse only if
by
“on the entire evidence,” it is “left with the definite and firm conviction that a
mistake has been committed,” Sabhnani, 493 F.3d at 75.
27. Once a defendant has been ordered detained, a judicial officer
may “permit the temporary...
DOJ-OGR-00003848.jpg
...Times, 828 F.2d 110, 116 (2d Cir. 1987) (emphasis
supplied). In the context of considering whether to unseal wiretap evidence during a motion
to suppress, the Second Circuit explained that “[p]roceedings may be closed and, by analogy,
documents may be sealed if ‘specific, on the record findings are...
EFTA00073168.pdf
...1
(September 21, 1992)
Justice Must Temper Zeal in Death Cases, The Reporter Dispatch (May 24, 1992)
6
EFTA00073173
Judicial Misconduct During Jury Deliberations, 27 Criminal Law Bulletin 291 (1991)
[reprinted in L. Stolzenberg & S. D'Alessio, Criminal Courts for the 21m Century, p. 289
(1998)]
State Constitutionalization of Criminal...
DOJ-OGR-00004986.jpg
...Maxwell also made this request in the parties’ joint May 21, 2021 letter to
the Court regarding the disclosure schedule. Dkt. No. 291. In both her motion and the May 21, 2021
letter, Maxwell requests that this information be disclosed to the defense at the same time that the
Government...
DOJ-OGR-00021530.jpg
...States v.
Ventura, No. 09-CR-1015 (JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014). As the
Second Circuit has repeatedly warned, “‘post-verdict inquiries may lead to evil consequences:
subjecting juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless
applications, increasing temptation for...
EFTA00370313.pdf
...22 A r 2014 21:52:18 GMT
»To:
>>
> Subject: Jeffrey Epstein
>>
> Hi Justina. Can you give me the details of your moms flight on May 23rd. Airline, flight number, what
time it departs, from what airport to what airport, her assigned seat! I will try to see if I...
DOJ-OGR-00005438.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 45 of54
testimony by a case agent, is inadmissible hearsay. While the defendant has no burden to put on
a defense case, she can only introduce this evidence by doing so.
Accordingly, before the defendant—in opening...
DOJ-OGR-00006405.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 45 of54
testimony by a case agent, is inadmissible hearsay. While the defendant has no burden to put on
a defense case, she can only introduce this evidence by doing so.
Accordingly, before the defendant—in opening...
DOJ-OGR-00006221.jpg
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page10of 41
the traumatic event(s); and avoidance of or efforts to avoid external reminders (people,
places, conversations, activities, objects, situations) that arouse distressing memories,
thoughts, or feelings about or closely associated with the traumatic events(s).” (/d...
DOJ-OGR-00008238.jpg
...The attorney-client privilege “belongs solely to the client and may only be waived by [her].
An attorney may not waive the privilege without [her] client’s consent.” Jn re von Bulow, 828
F.2d 94, 100 (2d Cir. 1987); see Chirac v. Reinicker, 24 U.S. 280, 294 (1826...
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