732 results for "2018"
Page 20 of 30
DOJ-OGR-00010372.jpg
...v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App’x 716, 720 (2d Cir. 2018) (summary order). Those
factors include:
(1) the criminal offenses charged in successive indictments; (2) the overlap of
participants; (3) the overlap of time; (4) similarity...
DOJ-OGR-00024571.jpg
...H2R2019 4.10 PM NYM Housing Units Housing Units, General KN H23/2018 2:59PM Day End Shift
: Population
- Summary Text: Completed. All appears normal
W23/2019 4:56 PM NYM Housing Units
Housing Units, General GN W2372019 4:00 PM = Evening Begin Shift
User ID: [ndenes | Page 555 of...
DOJ-OGR-00002042.jpg
...On my last two trips to the US in
February 2013 and in December 2018 | stayed with her for about a week on both
occasions and she always made a point of seeing me whenever she came through
London. in areas where we would both
consider | have some knowledge | would...
DOJ-OGR-00024552.jpg
...W22 2018 8:59 AM NYM Housing Units Housing Units, Genera
Population
- Summary Text: Radio Number itl Radio B, est good.
Fi222019 8:59 AM NYM Heusing Units Housing Units, Genera
Population
- Summary Text Completed. nA
Fi22/2019 8:53 AM NYM Housing Uniis Housing Units, Genera
Population
- Summary Text...
DOJ-OGR-00004095.jpg
...at 699-700),
abrogated on other grounds as recognized by United States v. Chambers, 751 F. App’x 44, 46 &
n.1 (2d Cir. 2018) (summary order). It is not sufficient for a party to show only that the subpoenaed
documents “are potentially relevant or admissible.” United States v. Wey...
DOJ-OGR-00004163.jpg
...result of the affiant’s deliberate falsehood or reckless
disregard for the truth.” United States v. Lambus, 897 F.3d 368, 397 (2d Cir. 2018). Here, there
is no dispute that (i) AUSA |g representations to Judge McMahon were false and
misleading, (ii) Judge McMahon would not have modified the...
DOJ-OGR-00009042.jpg
...the allegation that he touched the genitals of his 12-year-old client during a therapy
session. 196 A.3d 93, 94 (N.H. 2018).'? The empaneled jury, however, included an
individual who had been sexually assaulted by a babysitter when he was five or six years
old. Jd. at...
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...Please be advised, our records reflected that your last application expired in September 2018.
Please complete the attached and return them for processing at your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83
f...
DOJ-OGR-00004046.jpg
...See Skelos, 2018 WL 2254538, at *8
DOJ-OGR-00004046
DOJ-OGR-00009608.jpg
...See Pierre-Louis, 2018 WL
4043140, at *5. In any event, in denying the defendant’s pre-trial motions and supplemental pre-
trial motions, the Court noted the absence of “evidence that the Government’s delay in bringing
these charges was designed to thwart Maxwell’s ability to prepare a...
DOJ-OGR-00009733.jpg
...the allegation that he touched the genitals of his 12-year-old client during a therapy
session. 196 A.3d 93, 94 (N.H. 2018).'? The empaneled jury, however, included an
individual who had been sexually assaulted by a babysitter when he was five or six years
old. Jd. at...
DOJ-OGR-00024574.jpg
...10-15 AM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Entered Date Alpha Code Level 1 Location - Level 2 Location Level 3 Location Event Date Shift
7/23/2018 4:54 PM NYM Housing Units Housing Units, Genera ES 7232019 4:53 PM Evening...
DOJ-OGR-00003630.jpg
...Regardless of whether one believes the appropriate point in time
to define the comparable community population should be as of November 1, 2016 or some date
thereafter, the best available data to estimate the demographics of the community is the 5-year
2018 ACS.
19. Using the ACS data concerning...
DOJ-OGR-00009547.jpg
Case 1:20-cr-00330-PAE Document620 - Filed 02/25/22 Page6of21
Baker, 899 F.3d 123, 130 (2d Cir. 2018) (cleaned up) (quoting United States v. Moon, 718 F.2d
1210, 1234 (2d Cir. 1983)). Mere “[g]ossip and anonymous tips do not satisfy this standard.”
United States v...
DOJ-OGR-00009602.jpg
...See Pierre-Louis, 2018
WL 4043140, at *4. It would thus be “impossible” for them “‘to testify that [the] defendant did not
commit the charged crimes, so whatever helpful testimony [they] might have offered (the details
of which are sparse in the motion) would be easily undermined on cross-examination...
DOJ-OGR-00003641.jpg
...He computes the absolute difference between the White Plains qualified jury wheel
and the White Plains community based on the 5-year 2018 ACS data, as I do. While I did not
compare the White Plains qualified jury wheel and the Manhattan and Southern District
community estimates, I do not...
DOJ-OGR-00003697.jpg
...culpability, a judge cannot resolve that
dispute on a Rule 12(b) motion.” United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018).
The Court concludes that the perjury charges are legally tenable and appropriately
presented to the jury.
V. The perjury charges must be severed and tried...
DOJ-OGR-00003941.jpg
...use that evidence at all, for any
purpose. U.S. CoNsT. amend. V; United States v. Lambus, 897 F.3d 368, 386 (2d Cir. 2018)
(“It is within the court’s inherent authority to suppress evidence gathered unlawfully in order
to maintain the integrity of its own proceedings. . . .”).
Second, unless...
DOJ-OGR-00003970.jpg
...use that evidence at all, for any
purpose. U.S. CoNsT. amend. V; United States v. Lambus, 897 F.3d 368, 386 (2d Cir. 2018)
(“It is within the court’s inherent authority to suppress evidence gathered unlawfully in order
to maintain the integrity of its own proceedings. . . .”).
Second, unless...
DOJ-OGR-00003008.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 74 of 239
2018 respectively, would have testified, and that such testimony would have been exculpatory and
would have materially helped the defense. (Def. Mot. 7 at 9-11). The defendant cannot establish
that Casey and Detective...
DOJ-OGR-00006239.jpg
...Interpersonal Violence 28, 29
(2018), Ex. D; see also Ex. A at 3 (citing id.)). .
To the extent Dr. Dietz’s opinion is intended to apply to the context of this case, the defense
has clearly not to date carried the burden of establishing that the methods that led Dr...
DOJ-OGR-00010374.jpg
...3:12-CR-40 (JBA),
2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App’x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to “commit theft from an interstate
shipment and to transport stolen property across state lines” and one to...
DOJ-OGR-00003047.jpg
...do not apply “when the Government ‘act[s] with an “‘objectively reasonable good-
faith belief that their conduct is lawful.’” United States v. Zodhiates, 901 F.3d 137, 143 (2d Cir.
2018) (quoting Davis v. United States, 564 U.S. 229, 238 (2011) (internal quotation marks
86
DOJ-OGR-00003047
DOJ-OGR-00008191.jpg
...24, 2018).
The defendant’s Rule 16 disclosures were due on November 8, 2021. (Dkt. No. 297 at 2).
Accordingly, any exhibits which the defense intends to offer as part of its case-in-chief, whether
through Government witnesses or its own, should have been disclosed at that time. The...
DOJ-OGR-00009151.jpg
...if the allegations were conclusive, there would be no need for a hearing.” United States
v. Baker, 899 F.3d 123, 130 (2d Cir. 2018) (quoting /anniello, 866 F.2d at 543).
In the rare instances where an inquiry into potential juror misconduct is warranted, the
scope of the hearing...
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