732 results for "2018"
Page 22 of 30
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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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...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),
2 The Defendant also argues that “a defendant’s waiver of the right to appeal an extradition order
has been recognized as an indication of...
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...of Interpersonal Violence 28, 34 (2018)
' The concepts of attachment and grooming encompass a variety of established techniques,
including: (1) the use of attention, love, and affection; (2) using bribery and gift giving; (3) sexual
desensitization—that is, talking to children about sex and engaging in touching; (4) isolating the...
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...of Interpersonal Violence 28, 34 (2018)
' The concepts of attachment and grooming encompass a variety of established techniques,
including: (1) the use of attention, love, and affection; (2) using bribery and gift giving; (3) sexual
desensitization—that is, talking to children about sex and engaging in touching; (4) isolating the...
DOJ-OGR-00011165.jpg
...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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...suggest the “possibility that defendant could target another vulnerable victim.” See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was
alleged to specifically target “vulnerable women” and where he attempted to contact an alleged
victim, the court was persuaded that the...
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...s] answers is an issue
for the jury.” Jd. at 304; see United States v. Kaplan, 758 F. App’x 34, 39 (2d Cir. 2018) (same);
cf. Lighte, 782 F.2d at 374 (finding the evidence insufficient where some answers “were literally
true under any conceivable interpretation of the questions...
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...under Landgraf at
all: the Second Circuit and First Circuit opinions in Weingarten and United States v. Miller, 911
F.3d 638 (1st Cir. 2018), respectively, which were ineffective assistance of counsel cases and
* Although the court in Nader explicitly characterized legislative history arguments as “misplaced” within step one
of...
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...W2372018 6:04 AM NYM Hausing Units Housing Units, Secured 10 SOUTH UPPER W23/2019 &03 AM Day Radio Check
- Summary Text Radio Numbe
7123/2018 8:04 AM NYM Housing Units Housing Units, Secured 10SCUTH UPPER 7/232019 BOA AM Day Rounds (Officer)
- Summary Text Completed.
Fi232019 6:04...
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...question turns upon how
‘© The First Circuit has similarly considered this issue in the context of an ineffective assistance of
counsel claim and declined to reach the issue of whether Section 3283 applies retroactively. United
States v. Miller, 911 F.3d 638, 644 (1st Cir. 2018).
33
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Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 38of51
Pierre-Louis, 2018 WL 4043140, at *4-5 (death of a defense witness and defendant’s own memory
issues insufficient prejudice).
2. Discussion
The defendant contends that she has suffered substantial prejudice due to the death of...
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...7/23/2018 8:03 AM NYM Housing Units sat Housing Units, Secured = 10 SOUTH UPPER W2a2019 B03 AM Day
~Summary Text: Completed.
Begin Shift
Base Count Verified et]
Fi232019 8:03 AM NYM Housing Units Housing Units, Secured 10 S0QUTH UPPER 7232019 8:03AM Day
- Summary Text: Base Count...
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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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...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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...In 2018 and 2019,
Form 114 (“FBAR”) submissions on behalf of the defendant filed with the United States Treasury
Department list accounts at the English Bank with maximum values totaling well over $2 million.
In connection with the Swiss Bank, the defendant appears to be the grantor of a trust...
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...See, e.g., Pierre-Louis, 2018 WL
4043140 (denying motion to dismiss for pre-indictment delay as to conduct charged in 2016
involving sexual abuse of minors from 1998 to 2007 as defendant failed to satisfy both prongs of
pre-indictment delay standard); United States v. Burke, No. 09 Cr...
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...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...
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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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...of Oxford, former President of
the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was
nice, and could well be useful.” In 2018, I solved a problem of Polya Prize-winner
which he posed in 1981 (he implied it was a “challenging question...
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...ing] evidence taken from
the defendant by willful disobedience of law.” (citation omitted)); 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 . . . .”); Benkovitch
v...
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...sanitize the trial to eliminate all
unpleasant facts.” /d. at 100-01 (quoting Commonwealth v. Conte, 198 A.3d 1169, 1180-
81 (Pa. Super. 2018)). For the trial court, the aforementioned similarities between
Constand’s claim and that of the other alleged victims weighed in favor of admissibility,
particularly because...
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...suggest the “possibility that defendant could target another vulnerable victim.” See
United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was
alleged to specifically target “vulnerable women” and where he attempted to contact an alleged
victim, the court was persuaded that the...
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...In a Sex Offender
Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr.
Epstein’s application was (firmly) denied, principally because it had been established by the
Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup.
Ct.), SORA...
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...Martin presents the difference in the wheels based on the November
2016 voter registration lists and the benchmark based on the community demographics between
2014 and 2018. The relevant question is what factors cause the difference he presents, and to
what extent these factors cause the absolute disparity between the...
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...See Skelos, 2018 WL 2254538,
at *2. Maxwell’s argument that the documents are relevant because their impeachment value is
exculpatory does not get around this general bar. These materials only become relevant if or
when those witnesses testify. She presents no other nonconclusory basis as to why they are...
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