732 results for "2018"
Page 21 of 30
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...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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...See Araujo,
2018 WL 3222527, at *6.
Similarity of operations. Counts Three and Five involve significant similarities in
operations. The methods by which the Defendant groomed and facilitated the sexual abuse of
minor victims was a central focus of both parties’ cases at trial. The Government called as an
expert...
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...2206, 2212 (2018). But the United States
Supreme Court rejected application of the third-party doctrine for two reasons, as this Court
should here.
DOJ-OGR- 00003781
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...591 F.2d 313 (8th Cite 1979) seccssssos enssesssmemmsss amsans.semusauses amans.cses 30
United States v. French, 904 F.3d 111 (1st Cir. 2018)... ee eeeeeeecseecreeceeeeneeeneeeneennes 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) .0....... ss eessesesesesesessonsoensennseenseensones 36
United States v. Haynes, 398 F.2d...
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...s long—
running and. wide-ranging sex trafficking conspiracy. See also United States v. Goss, 325 F. Supp. 3d
932, 936 (E.D. Wis. 2018) (affirming the court’s consideration of information at sentencing that was
not, strictly speaking, a “victim” impact statement because the “court can consider information from...
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...1186 (2018). And only the
Government, not private parties like the Defendant, may request disclosure pursuant to the Act.
United States v. Nix, 251 F. Supp. 3d 555, 559 (W.D.N.Y. 2017) (“[T]he [SCA] does not permit
a defendant in a criminal case to subpoena the content...
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...591 F.2d 313 (8th Cite 1979) seccssssos enssesssmemmsss amsans.semusauses amans.cses 30
United States v. French, 904 F.3d 111 (1st Cir. 2018)... ee eeeeeeecseecreeceeeeneeeneeeneennes 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) .0....... ss eessesesesesesessonsoensennseenseensones 36
United States v. Haynes, 398 F.2d...
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...claim for this reason alone.
7 The lone case cited by the defendant, United States v. Cooper, 886 F.3d 146 (D.C. Cir. 2018),
held that two § 371 counts in the same indictment were multiplicitous. (Def. Mot. at 22 n.4). In
reaching that conclusion, the Court did not...
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...See Tr. at 88:6 88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
* The Defendant also argues that “a defendant’s waiver of the right to appeal an extradition order
has been recognized as an indication of the...
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...2) was involved in presenting the case to the
grand jury, (3) reviewed documents gathered by or shared documents with the prosecution, (4)
played a role in the development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings.” Middendorf, 2018 WL 3956494, at *4.
18
DOJ-OGR-00022085
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...88). Noting “crucial factual differences,” the Court described those cases,
including United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S...
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...a specific, nonspeculative impropriety”—namely, a false statement during jury
selection—has occurred. United States v. Baker, 899 F.3d 123, 130 (2d Cir. 2018). To be clear,
the potential impropriety is not that someone with a history of sexual abuse may have served on
the jury. Rather, it is...
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...See Tr. at 88:6 88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
* The Defendant also argues that “a defendant’s waiver of the right to appeal an extradition order
has been recognized as an indication of the...
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...2206, 2213 (2018) (alteration in original) (quoting U.S. Const. amend. IV).
Government activity qualifies as a search under the Fourth Amendment only if it involves a
physical intrusion into a constitutionally protected space or the violation of a person’s
“reasonable expectation of privacy.” United States v. Jones, 565...
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...States v. Ferguson, 246 F.3d 129 (2d Cir. 2001)... eee ceseseeseesseeesecnsecneesneesneeseeeaeenae 6, 7
United States v. French, 904 F.3d 111 (1st Cir. 2018) oo... eee eeeeeeesecnsecneesneeseeeseesaeenaesneesaeeseee 3
United States v. Greer, 285 F.3d 158 (2d Cir. 2002)... cecceseeeeeeeeeesneeeeeeeenreesneeeaees 13, 14, 17, 21
Lied Staves v. Haynes, 398...
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...2206 (2018). Exclusion is “a harsh sanction not to be
imposed lightly.” /d. at 117; see United States v. Canada, 858 F. App’x 436, 439 (2d Cir. 2021)
(Mem.) (affirming a decision to permit an expert to testify who was noticed “the night before the
last day of trial...
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...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...
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...Ha2s2019) YM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2018 10:08 PM Evening
vero: LE
Rounds (Officer}
Official Count
Page 83 of 183
DOJ-OGR-00024543
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...7oussie “potentially alters the second step in the Landgraf approach” in
criminal cases. United States v. Miller, 911 F.3d 638, 645 (1st Cir. 2018) (evaluating 2003
Amendment in adjudicating ineffective assistance of counsel claim). “In other words, when
Congress has sounded an uncertain trumpet, a court ought to refrain...
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...The USAO-SDNY opened its investigation into Epstein and his co-conspirators in
late November 2018. See Section IV, infra. Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
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...1239, 1244 (S.D. Fla. 2003); see also Tardif'v. City of New York, 344 F. Supp. 3d 579, 600
(S.D.N.Y. 2018); O'Loughlin v. USTA Player Dev. Inc., No. 14 CV 2194 (VB), 2016 WL
5416513, at *5 (S.D.N.Y. Sept. 28, 2016). In...
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...States v. Ferguson, 246 F.3d 129 (2d Cir. 2001)... eee ceseseeseesseeesecnsecneesneesneeseeeaeenae 6, 7
United States v. French, 904 F.3d 111 (1st Cir. 2018) oo... eee eeeeeeesecnsecneesneeseeeseesaeenaesneesaeeseee 3
United States v. Greer, 285 F.3d 158 (2d Cir. 2002)... cecceseeeeeeeeeesneeeeeeeenreesneeeaees 13, 14, 17, 21
Lied Staves v. Haynes, 398...
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...L] the interest requirement for the CL] fine [4 restitution is modified as follows:
* Amy, Vicky, and Ht Child Pomoneohy Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ;
*** Findings for the total amount of losses...
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...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...
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...Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 6 of 21
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...
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