197 results for "may 25 2005"
Page 2 of 8
DOJ-OGR-00004517.jpg
...2005 Attorney General Guidelines for Victim and Witness Assistance
In May 2005, the Department updated its Attorney General Guidelines for Victim and
Witness Assistance (2005 Guidelines) to include the CVRA.”” The 2005 Guidelines specifically
cited the CVRA requirement that agencies “engaged in the detection, investigation, or prosecution
of crime shall...
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Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 136 of 236 1040
LC3KMAX4 Parkinson —- Direct
the October 20, 2005, search of 358 El Brillo Way?
A. True.
Q. Does the video on...
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Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 136 of 236 1040
LC3KMAX4 Parkinson —- Direct
the October 20, 2005, search of 358 El Brillo Way?
A. True.
Q. Does the video on...
HOUSE_OVERSIGHT_024530.jpg
...Terms of Revolving Credit Facility
In November 2005, KLC entered into a revolving credit facility (the “Revolver’) with a syndicate of
financial institutions consisting of a $100.0 million five-year revolving credit facility under which revolving
and swingline loans may be made, and letters of credit may be issued...
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22
Page 188 of 236
1092
for
could
LC3Cmax7 Parkinson...
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22
Page 188 of 236
1092
for
could
LC3Cmax7 Parkinson...
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...Government, May 2003
Speaker at African Petroleum Forum in London, England, March 2004
Speaker at 8th African United Nations Oil & Gas, Trade & Finance
Conference in Marrakech, Morocco, April 2004
Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro,
Brazil, June 2004
Speaker at African Petroleum Forum...
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lake room and the kitchen of 358 El Brillo Way during the
search on October 20, 2005?
A. Yes, I did.
Q. Based on your observations, did the furnishings and the
layout of...
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lake room and the kitchen of 358 El Brillo Way during the
search on October 20, 2005?
A. Yes, I did.
Q. Based on your observations, did the furnishings and the
layout of...
DocumentCloud_Epstein_Docs_p01605.png
...On October 18,
2005, I met with Judge Laura Johnson who reviewed the warrant request.
She found there was sufficient probable cause and signed the warrant
request. On October 20, 2005, at approximately 9:36 am, members of
the Palm Beach Police Investigations Unit executed the search warrant
at 358...
DOJ-OGR-00004565.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 268 of 349
F. 2010 - 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its 2005 Guidelines, the Office
of the Deputy Attorney General convened...
HOUSE_OVERSIGHT_017750.jpg
...1, 25 (giving victim "right to review and comment upon the presentence report"); Afont. Code Ann. 46-18-113 (2005) (giving
prosecutor discretion to disclose contents of presentence report to victim); Or. Rev. Stat. Ann. 137.077 (2003) (presentence report may be
made available to victim); see also Colo. Rev...
DOJ-OGR-00031229.jpg
...Mon Sep 19 15:56:34 2005
To print registration information, check the checkbox for each
registration to be printed and click on "Retrieve Selected Entries’
the bottom of the list.
I~ Check for printing
N-number
Aircraft Serial Number
Aircraft Manufacturer
Model
Manufacturer
Model
Aircraft Year
Owner Name
Owner...
DOJ-OGR-00007859.jpg
...Owens,
Case # 2NO-SO3-821 CR
Nome, Alaska January 27, 2005
7. USA v Sylvester Richards Gayekpar
United States District Court — District of Minnesota October 12, 2005
&. State v Matthew Owens, Case # 2NO-S03-821 CR
Kotzebue, Alaska November 2, 2005
9. USA v Robert Sterling Miller
United States District...
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22
Page 180 of 236 1084
LC3KMAX6 Parkinson - Direct
A. They...
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22
Page 180 of 236 1084
LC3KMAX6 Parkinson - Direct
A. They...
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...Posturing or About to
go Postal?” Pacific Coast Labor & Employment Law Conference,
Seattle, WA, May 13, 2004
113. Dietz PE: “Criminal Profiling and Crime Victim Litigation,” The
National Crime Victim Bar Association, Washington D.C., June
21, 2005
114. Dietz PE: “Mentally Competent to Stand Trial,” Col. Henry F.
Williams...
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...Review”
In 2005, Department management requested informal guidance from the Department’s
Office of Legal Counsel (OLC) regarding interpretation of the CVRA’s definition of “crime
victim.””°? On April 1, 2005, OLC provided “preliminary and informal” guidance by email,
concluding that “the status of a ‘crime victim’ may be reasonably...
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...1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17...
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...1106 MCA, 2005 WL 8163890 (D.N.M. Apr. 11, 2005).... 31
United States v. Morel, 751 F. Supp. 2d 423 (E.D.N.Y. 2010) oo... ces csseseeeeeeeseeeeeneceesaeeenee 2
United States v. Morris, No. 14-CR-399 (ENV), 2018 WL 2088301 (E.D.N.Y. May 4, 2018). . 17...
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...You may.
COMEY: No further questions.
COURT: Okay. Cross, Mr. Everdell?
MR.
EFVERDELL: Yes. Thank you, your Honor.
CROS
S-EXAMINATION
Q.
A.
Q.
EXec
BY MR. EVERDE
Good afte
Good afte
LL:
rnoon, Sergeant Dawson.
rnoon, sir.
You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied...
DOJ-OGR-00018321.jpg
...You may.
COMEY: No further questions.
COURT: Okay. Cross, Mr. Everdell?
MR.
EFVERDELL: Yes. Thank you, your Honor.
CROS
S-EXAMINATION
Q.
A.
Q.
EXec
BY MR. EVERDE
Good afte
Good afte
LL:
rnoon, Sergeant Dawson.
rnoon, sir.
You testi
ution of
Palm Beach on
October 20th, 2005; right?
fied...
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...9/21/2005
07/26/17 Page 25 of 135 PPublic Records Request No.: 17-295
DOJ-OGR-00031198
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...So I mean the government is making the argument that
ct the photograph was there
105)
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including Ms. Maxwell, but we
this case.
these important people may have seen thes
photographs or the...
DOJ-OGR-00018111.jpg
...So I mean the government is making the argument that
ct the photograph was there
105)
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including Ms. Maxwell, but we
this case.
these important people may have seen thes
photographs or the...
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