879 results for "2003"
Page 22 of 36
DOJ-OGR-00021118.jpg
...607, 610 (2003).
But Stogner is an unilluminating lens through which to analyze Sen. Leahy’s
remark, as that case was not decided until after the PROTECT Act was passed.
And though Stogner established, for Ex Post Facto Clause purposes, a clear
division between statutes that revive time-barred prosecutions...
DOJ-OGR-00021071.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page24 of 113
And even if it were, the Government cannot apply the 2003 amendment to §3283
to offenses that the Government alleges were committed before the enactment of
this provision. See Landgraf v. USI Film Prod., 511 U.S. 244...
DOJ-OGR-00021691.jpg
...There Was No Impermissible Retroactivity
in Applying Section 3283 to Maxwell
Maxwell claims that the District Court erred by ap-
plying Section 3283’s 2003 amendment to her three
counts of conviction, 1.e., Counts Three, Four, and Six,
because they involved conduct that pre-dated the
amendment. As an...
DOJ-OGR-00021057.jpg
...ccecceccccesceceeneeesneeeeeeceeeeeeaeceeeeeecaeeseaneeeneeeas 23
U.S. v. Noveck,
271 U.S. 201 (1926)... ceccceccceceeeeesnceeeeneeesaeeeeaeeceaeeseaeeceeeeeeaeeeeeneeeaaes 45, 46, 47
U.S. v. Oruche,
257 F. Supp. 2d 230 (D.D.C. 2003)... eeccceeneeeeneeseneeceeeeeeeeceeeeeeeaeeneeeeenatens 27
U.S. v. Ozuna,
129 F. Supp. 2d 1345 (S.D. Fla. 2001)... cee eecceeeneeseeeeeneeeeseeeesaeeeeeeenaeees 29
1X
DOJ-OGR-00021057
DOJ-OGR-00006629.jpg
...216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v.
Salmonese, 352 F.3d 608 (2d Cir. 2003) oo... eeeeeseccssecssesseesesseesseesaeenaecseesaeeseeseesaecnaessaesaeeeneess 8
United States v. Carboni,
204 F.3d 39 (2d Cir, 2000)... eee cecescessescesseeneesecneeseceeeeesseseesaesaevsesneesesnaeseesaeseesaesaevaeeaeeereneeseed 6
United States v. Concepcion,
OSS Fett S68 (2d...
DOJ-OGR-00007491.jpg
...533 (2003)), and United States v. Jordan, 924 F. Supp. 443,
449 (W.D.N.Y. 1996) (where government’s case was largely dependent on witness’s memory
testimony about the formation, storage, retention and retrieval of memories along with factors
that influence the accuracy of memories expert testimony would...
DOJ-OGR-00012626.jpg
...Brillo Way on October 20, 2005, was that the first time you
had been to that address, or had you been there before?
A. 2003.
Q. Can you briefly tell us why you were there?
A. Iwas notified at the morning briefing that there had been
a report called in...
DOJ-OGR-00018213.jpg
...Brillo Way on October 20, 2005, was that the first time you
had been to that address, or had you been there before?
A. 2003.
Q. Can you briefly tell us why you were there?
A. Iwas notified at the morning briefing that there had been
a report called in...
DOJ-OGR-00007817.jpg
...Prosecutor’s Exercise of the Charging Discretion, 20 Fordham
Urban Law Journal 513 (1993)[reprinted in The Jury Trial in Criminal Justice (Koski ed.
2003)
A Tribute to Thurgood Marshall, 13 Pace Law Review 297 (1993)
Justice William J. Brennan, Jr.: The Moral Force of His Language, 11 Pace Law...
DOJ-OGR-00021700.jpg
...Thus, applying the Section 3283’s 2003 amendment
to Maxwell’s unexpired charges is permissible under
Landgraf. As the Tenth Circuit recently explained
with respect to the very same statute of limitations at
issue here:
By extending the unexpired statute of
limitations, Congress did not increase
[defendant’s] exposure to...
DOJ-OGR-00012704.jpg
...Epstein's residence on October 5th, 2003?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C
(212) 805-0300
1094
DOJ-OGR-00012704
DOJ-OGR-00018291.jpg
...Epstein's residence on October 5th, 2003?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C
(212) 805-0300
1094
DOJ-OGR-00018291
DOJ-OGR-00012561.jpg
...Epstein's house in 2003 and
stole the money; correct?
ae
I was not poor, but it was the money was sequestered
because I was going through a divorce and I had no access to
the money.
Q. Okay.
A. Or to sell the properties.
Q. Now, Mr. Alessi, I...
DOJ-OGR-00018148.jpg
...Epstein's house in 2003 and
stole the money; correct?
ae
I was not poor, but it was the money was sequestered
because I was going through a divorce and I had no access to
the money.
Q. Okay.
A. Or to sell the properties.
Q. Now, Mr. Alessi, I...
DOJ-OGR-00021833.jpg
...In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He died by suicide on August 10, 2019. One year later, Maxwell
was indicted. Initially, Maxwell was charged with crimes in...
DOJ-OGR-00002108.jpg
...The decision in Love was based on section 91 of the 2003
Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High
Court received the same evidence as has been before the court in Zove, and concluded that...
DOJ-OGR-00021138.jpg
...trial proves facts materially different from
those alleged in the indictment.” /d. (quoting United States v. Salmonese, 352 F.3d
608, 621 (2d Cir. 2003)). A defendant alleging variance must show “substantial
prejudice” to warrant reversal.
Rigas, 490 F.3d at 226.
1. The “Core of Criminality” of Counts Three...
DOJ-OGR-00012627.jpg
...in be
and we went to the southern edge of
felt that tha
It was not a
t may have b
do you recognize the person in this
EJ]
1017
would you please pull up
Brillo
there in 2003?
the house,
garden room
n wher
And we walked
tween the...
DOJ-OGR-00018214.jpg
...in be
and we went to the southern edge of
felt that tha
It was not a
t may have b
do you recognize the person in this
EJ]
1017
would you please pull up
Brillo
there in 2003?
the house,
garden room
n wher
And we walked
tween the...
DOJ-OGR-00005938.jpg
...Goodman-Brown and colleagues (2003) examined USA district attorney
files of 218 children. Their categories were slightly different from the previous
two studies but in summary, immediate disclosers (within 1 month) constituted
64 per cent of the sample while 29 per cent disclosed within six months.
This study is unusual...
DOJ-OGR-00021697.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, PageS0 of 93
37
The reach of the 2003 amendment to Section 3283
is clear. Because Congress has expressly extended the
statute of limitations to pre-enactment conduct, Judge
Nathan correctly resolved this analysis at Landgraf
step one. In the alternative...
DOJ-OGR-00006863.jpg
...Goodman-Brown and colleagues (2003) examined USA district attorney
files of 218 children. Their categories were slightly different from the previous
two studies but in summary, immediate disclosers (within 1 month) constituted
64 per cent of the sample while 29 per cent disclosed within six months.
This study is unusual...
DOJ-OGR-00012552.jpg
...Do you remember telling him that you went back on October
19 Sth, 2003 at 5:00 a.m. in order to once again steal money?
20 A. recall making a statement to him in request from
21 Mr. Epstein that should go to the police department and make
22...
DOJ-OGR-00018139.jpg
...Do you remember telling him that you went back on October
19 Sth, 2003 at 5:00 a.m. in order to once again steal money?
20 A. recall making a statement to him in request from
21 Mr. Epstein that should go to the police department and make
22...
DOJ-OGR-00021037.jpg
...discussed, first, she argues I must apply the 2003 guidelines
rather than the 2004 guidelines. Beyond that, she objects to
The
the application of three sentencing enhancements.
government's sole objection to the calculation of the
guidelines is that Virginia Roberts and Melissa should be
will address the d
considered...
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