879 results for "2003"
Page 23 of 36
DOJ-OGR-00021584.jpg
...Because I cannot on this record find
by a preponderance of the evidence that the offense continued
during that two-month window after November 1, 2004, and before
early 2005,
that the date of
I must
apply the 2003 guidelines. Because I find
do not address the
must decide
Wi...
DOJ-OGR-00007816.jpg
...Misuse of Forensic Evidence by Prosecutors, 28 Oklahoma City University Law Review
17 (2003).
Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002)
The Prosecutor’s Duty to Truth, 14 Georgetown Journal of Legal Ethics 309
(2001)(reprinted in Chengchi Law Review, No. 116, August 2010).
Child Witnesses and...
DOJ-OGR-00011567.jpg
...As explained, I will use the
2003 Guidelines manual. Following Section 2G1.1(d)(1), each
victim is considered a separate count of conviction. In
addition to the three victims for which an offense level was
calculated in the PSR -- Jane, Annie, and Carolyn --
calculate offense levels, for Virginia and...
DOJ-OGR-00014453.jpg
...In 2002, 2003,
and 2004,
Carolyn was sexually abused
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00014453
DOJ-OGR-00014795.jpg
...As explained, I will use the
2003 Guidelines manual. Following Section 2G1.1(d)(1), each
victim is considered a separate count of conviction. In
addition to the three victims for which an offense level was
calculated in the PSR -- Jane, Annie, and Carolyn --
calculate offense levels, for Virginia and...
DOJ-OGR-00017074.jpg
...In 2002, 2003,
and 2004,
Carolyn was sexually abused
SOUTHERN
D
STR
CT RE
PORTERS,
(212)
805-
0300
PG ew
DOJ-OGR-00017074
DOJ-OGR-00021699.jpg
...Judge
Nathan correctly concluded that the 2003 amendment
accordingly “did not deprive [Maxwell] of any vested
rights.” (A.153).
To be sure, this Court has observed that there may
be “colorable arguments” that “the logic of Enterprise
extends to criminal cases where the defendant’s stat-
ute of limitations defense...
DOJ-OGR-00000083.tif
...to respond to commu-
nications indicating that the jury is experiencing confusion.”)
44 United States v. Salmonese, 352 F.3d 608, 620 (2d Cir. 2003).
*® Dove, 884 F.3d at 149
46 Td. (citation and internal quotation marks omitted).
47 Salmonese, 352 F.3d at 621-22 (citation and internal...
DOJ-OGR-00021735.jpg
...duct at Epstein’s New Mexico home, which is all that
is required. United States v. Salmonese, 352 F.3d 608,
622 (2d Cir. 2003). In any event, the Government pro-
duced on November 6, 2021—more than three weeks
before trial—notes from an interview with Jane de-
scribing...
DOJ-OGR-00021869.jpg
...determining how to respond to communications
indicating that the jury is experiencing confusion.”)
“ United States v. Salmonese, 352 F.3d 608, 620 (2d Cir. 2003).
Dove, 884 F.3d at 149
46 Id. (citation and internal quotation marks omitted).
47 Salmonese, 352 F.3d at 621-22 (citation and internal...
DOJ-OGR-00022915.tif
...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
233:12 234:5 235:9
319:5,6,9,13
2009
317:4
2010...
DOJ-OGR-00022981.tif
...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
233:12 234:5 235:9
319:5,6,9,13
2009
317:4
2010...
DOJ-OGR-00000129.tif
...The 2003 amendment to the statute of
limitations applies to these offenses
Maxwell next contends that because the charged
conduct took place before the PROTECT Act’s enactment,
that statute did not lengthen the statute of limitations
applicable to her alleged offenses. Here too, the Second
DOJ-OGR-00000129
DOJ-OGR-00002652.jpg
...607 (2003). ...cccccccecsseesseceseceseeesscecssecesecseceeeseecnsecseeeceesaeecssecseeseseeeasecsaeenseeeneeensseenaeens 10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)... cecccccccecscecsseceseceseeeescecsaeenseceseeeeseecssecnseeseeeeeaeecssecnteeseeeeesaesnaeens 10
Toussie v. United States,
SOP S.. 1 12 CTO aces ca sence sa svs 0535.05.08 5 sch sn 508 FR SCA FSB GR.Fo SRSA TA SSR SEGA GR SE HS passim...
DOJ-OGR-00012630.jpg
...a swimming pool,
Your Honor,
2003 or 2005 now,
Sure.
Mr.
2005?
just want to be clear — all
Parkinson,
we call it a cabana,
could we just clarify i
when he's describing
eo)
and
and it was a
the
was that how
f the rest
kay?
SOUTH
ERN D...
DOJ-OGR-00018217.jpg
...a swimming pool,
Your Honor,
2003 or 2005 now,
Sure.
Mr.
2005?
just want to be clear — all
Parkinson,
we call it a cabana,
could we just clarify i
when he's describing
eo)
and
and it was a
the
was that how
f the rest
kay?
SOUTH
ERN D...
DOJ-OGR-00009231.jpg
...Beumel,
May 16, 2003........ cece eee ened A-4777
GX1002-122 Letter from Lisa Hurley to James D. 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...
DOJ-OGR-00012553.jpg
...749 _ Filed 08/10/22 Page 39 of 236 943
LC3Cmax1 Alessi - cross
that when you went back to the house on October 5th, 2003 at
5:00 a.m., that you went through the sliding glass door, opened
Mr. Epstein's briefcase, and stole $5,600 in $100 bills...
DOJ-OGR-00018140.jpg
...749 _ Filed 08/10/22 Page 39 of 236 943
LC3Cmax1 Alessi - cross
that when you went back to the house on October 5th, 2003 at
5:00 a.m., that you went through the sliding glass door, opened
Mr. Epstein's briefcase, and stole $5,600 in $100 bills...
DOJ-OGR-00019352.jpg
...166 (2003). In contrast, the circumstances in
which the Supreme Court has “refused to permit interlocutory appeals” in criminal
cases have been “far more numerous.” Midland Asphalt, 489 U.S. at 799.
13. As to the third Van Cauwenberghe criterion, “[a]n order is
‘effectively unreviewable’ where ‘the order at...
DOJ-OGR-00019375.jpg
...166 (2003). In contrast, the circumstances in
which the Supreme Court has “refused to permit interlocutory appeals” in criminal
cases have been “far more numerous.” Midland Asphalt, 489 U.S. at 799.
13. As to the third Van Cauwenberghe criterion, “[a]n order is
‘effectively unreviewable’ where ‘the order at...
DOJ-OGR-00021581.jpg
...government's sole objection to the calculation of t
st apply the 2003 guidelines
objects to
The
he
guidelines is that Virginia Roberts and Melissa should be
considered victims. So I will address the defens
and then the government's objections.
apply. Generally, a sentencing court applies the version of...
DOJ-OGR-00000023.jpg
...determining how to respond to communications
indicating that the jury is experiencing confusion.”)
“ United States v. Salmonese, 352 F.3d 608, 620 (2d Cir. 2003).
Dove, 884 F.3d at 149
46 Id. (citation and internal quotation marks omitted).
47 Salmonese, 352 F.3d at 621-22 (citation and internal...
DOJ-OGR-00009233.jpg
...Ct., Bronx County),
November 10, 2003.0... 0.0 cc cc eee n eens A-5183
Exhibit 21 to Trzaskoma Declaration—
Note of Issue, Conrad v. Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0...
DOJ-OGR-00014872.jpg
...determining how to respond to communications
indicating that the jury is experiencing confusion.”)
“ United States v. Salmonese, 352 F.3d 608, 620 (2d Cir. 2003).
Dove, 884 F.3d at 149
46 Id. (citation and internal quotation marks omitted).
47 Salmonese, 352 F.3d at 621-22 (citation and internal...
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