897 results for "2002"
Page 23 of 36
DOJ-OGR-00021768.jpg
...a determination of whether a challenge to the juror
for cause should be made.
U.S. v. Greer, 285 F.3d 158, (2d Cir. 2002) set out the types of bias that
produce proper cause challenges. Cause challenges are generally based on one of
three species of bias: (1) actual...
DOJ-OGR-00006699.jpg
...improper basis,
commonly, though not necessarily, an emotional one.” See United States v. Salim, 189 F. Supp.
2d 93, 98 (S.D.N.Y. 2002).
Here, any probative value of the items is substantially outweighed by the unfair prejudice
to Ms. Maxwell and confusion of the issues. Introduction of Exhibits...
DOJ-OGR-00021775.jpg
...In fact, according to Espinoza, by the time
Kellen began working for Epstein in 2001-2002, Ms. Maxwell and Epstein “went
their separate ways” (Tr. 2370) and Kellen sat in the office where Ms. Maxwell used
to sit and managed Epstein’s properties. Tr. 2337, 2370-71, 2375-6, 2382...
DOJ-OGR-00022915.tif
...22
266:25 271:13
275:3,5 299:12
307:4 308:5 311:21
314:4,10
2001
302:16 308:11
2002
222:14 233:14,15
234:4 247:17,18
2003
247:18 331:16
2007
230:19,24 231:7
233:12 234:5...
DOJ-OGR-00022981.tif
...22
266:25 271:13
275:3,5 299:12
307:4 308:5 311:21
314:4,10
2001
302:16 308:11
2002
222:14 233:14,15
234:4 247:17,18
2003
247:18 331:16
2007
230:19,24 231:7
233:12 234:5...
DOJ-OGR-00002652.jpg
...2018 WL 4042 14.0 CS. BL Ys Aes F ZOE) vont someones mene momen REECE HammmeSeRN 9
United States v. Rashkovski,
301 F.3d 1133 (Oth Cir. 2002) oo. ceecccecccecssecesecesseeescecnseeneceseeeeseecnseceseeseeeesssecsaecneeneaeeeseeenaeen 16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)... cccccsccccsceescecseceteceseeeescecsaecseceseeeeseecssecnseeseeeeeseecaeceteeseeeeeseecnaeen 11
ili
DOJ-OGR-00002652
DOJ-OGR-00007615.jpg
...Dietz PE: “The Forensic Psychiatric Evaluation of Andrea Yates,”
UCLA Annual Review, Los Angeles, California, October 11, 2002.
107. Dietz PE: “Workplace Violence Prevention,” College and
University Professional Association for Human Resources,
Southwestern Regional Conference, Colorado Springs, Colorado,
April 29, 2003.
108. Dietz PE: “Criminal Investigative Analysis (“Profiling”) in Civil...
DOJ-OGR-00009231.jpg
...Beumel,
Ravel 6, 2002 weuassimmeas ii amees as tmeees pi amemer: x ememes a tee A-4810
GX1002-124 IRS Form 4564 for Larry H. and Nancy C. Moore . A-4816
Defendants’ Trial Exhibits
DX2169 Letter from Erwin Mayer to R. Craig Brubaker,
December 16, 1998 oo... ccc ce eet...
DOJ-OGR-00009514.jpg
...In each instance, trades effected in one year (¢.g., 2002) were used to generate tax
See, e.g., Tr. 2965 (discussing letter from Irwin Mayer to Bob Price, Alex Brown’s
general counsel); Tr. 5678-79 (confirming that approvals from legal, credit, tax and compliance
had been obtained for the...
DOJ-OGR-00021773.jpg
...separate from the McDonough prongs if the defendant can show
bias. See, e.g., Jones v. Cooper, 311 F.3d 306, 310 (4th Cir. 2002) A showing that a
juror was actually biased, regardless of whether the juror was truthful or deceitful,
can also entitle a defendant to a new...
DOJ-OGR-00000392.jpg
...That conduct is 2002 to
15 2005. It is our belief that this is basically a re-do. This
16 is basically the Feds today, not happy with what happened in
17 the decision that led to the NPA, redoing the same conduct that
18 was investigated 10 years ago...
DOJ-OGR-00021088.jpg
...App’x at 270;
but see Brown, 2002 WL 34244994, at *2. None of these decisions discussed the
threshold question of which circuit’s law applied, and at least one magistrate judge,
the Honorable Vera M. Scanlon, has openly questioned this line of cases. See U.S.
v. Bruno, Case...
DOJ-OGR-00021684.jpg
...99-
1230(L), 2002 WL 34244994, at *2 (2d Cir. 2004)
(Southern District of Florida).4 These decisions are
consistent with choice-of-law principles in criminal
cases, where “[t]he governing law is always that of the
forum state, if the forum court has jurisdiction.” Amer-
ican Conflicts Law...
DOJ-OGR-00019629.jpg
...of 37
16
judgment appeal whether publicity biased trial ju-
rors); United States v. Nelson, 277 F.3d 164, 201-04,
213 (2d Cir. 2002) (vacating conviction where district
court improperly refused to excuse potential juror who
admitted bias based upon knowledge of defendant’s
previous acquittal). Accordingly, like the...
DOJ-OGR-00002813.jpg
...529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8,
2002) (“Rule 17(c) expressly commits the decision whether to require pre-trial production of
documents to the sound discretion of the court.”). Should the Court wish to hear further from BSF
prior to deciding the Motion...
DOJ-OGR-00002878.jpg
...529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8,
2002) (“Rule 17(c) expressly commits the decision whether to require pre-trial production of
documents to the sound discretion of the court.”). Should the Court wish to hear further from BSF
prior to deciding the Motion...
DOJ-OGR-00012417.jpg
...At the end of my stay, I think it was at the last
8 year, 2001, maybe 2002, receive from Ms. Maxwell this
y) booklet. There were rules how to handle the houses. It was
10 not only for the house in Palm Beach, it was also written for
11...
DOJ-OGR-00018005.jpg
...At the end of my stay, I think it was at the last
8 year, 2001, maybe 2002, receive from Ms. Maxwell this
y) booklet. There were rules how to handle the houses. It was
10 not only for the house in Palm Beach, it was also written for
11...
DOJ-OGR-00022105.jpg
...862, 863
(2002). Though Thomas claims that BOP supervisors may have acquiesced in his submission of
false count slips in this case, and that other BOP employees have submitted false documents in
other circumstances, he has not presented any evidence that those officers differed from him in
any protected characteristic...
DOJ-OGR-00000336.jpg
...099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to and from
court under the threat of deadly force. This proposal should...
DOJ-OGR-00006630.jpg
...Garcia,
291 Pood 27 2d Cit, 2002 rnc cos cis AO LORE RRNA ERRNO ANS ekaORLEER 11
United States v. Mahaffy,
477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285
Fed. App’x 797 (2d Cir. 2008).........:ccccesseceeeeeereeseeeceeeceneeenessneesseeceaeesseessneesaeessaeeneeeseeesseeeaeenes 9
United States v...
DOJ-OGR-00010193.jpg
...In each instance, trades effected in one year (¢.g., 2002) were used to generate tax
See, e.g., Tr. 2965 (discussing letter from Irwin Mayer to Bob Price, Alex Brown’s
general counsel); Tr. 5678-79 (confirming that approvals from legal, credit, tax and compliance
had been obtained for the...
DOJ-OGR-00014532.jpg
...He testit
her boy!
Friend, with his felony
t their visits happened in 2002 and
Fied in response to questions
by the government that Carolyn never talked about Ghislaine.
They never ta
Carol
told you that they were abusing -- let me
were abusing marijuana,
that time period.
phone, and he...
DOJ-OGR-00017153.jpg
...He testit
her boy!
Friend, with his felony
t their visits happened in 2002 and
Fied in response to questions
by the government that Carolyn never talked about Ghislaine.
They never ta
Carol
told you that they were abusing -- let me
were abusing marijuana,
that time period.
phone, and he...
DOJ-OGR-00009910.jpg
...Beumel,
Ravel 6, 2002 weuassimmeas ii amees as tmeees pi amemer: x ememes a tee A-4810
GX1002-124 IRS Form 4564 for Larry H. and Nancy C. Moore . A-4816
Defendants’ Trial Exhibits
DX2169 Letter from Erwin Mayer to R. Craig Brubaker,
December 16, 1998 oo... ccc ce eet...
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