732 results for "2018"
Page 23 of 30
DOJ-OGR-00010407.jpg
...That is, the Defendant must show that the evidence was at one point
available but that at trial “the lost testimony or information was not available through other
means.” Pierre-Louis, 2018 WL 4043140, at *4 (quoting United States v. Sprouts, 282 F.3d
1037, 1041 (8th Cir. 2002)). Here...
DOJ-OGR-00008187.jpg
...Additionally, the Court finds that
opinions on suggestive activities and creation of false memories are “beyond the knowledge of
the average juror.” Doe, 2018 WL 1064572, at *5 (collecting cases that admitted expert
testimony on the effects of suggestive questioning of alleged sexual abuse victims). Nor do these
opinions about...
DOJ-OGR-00019914.jpg
...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...
DOJ-OGR-00000792.jpg
...g) is within the ‘special province’ of the district court.” United States v. Paulino, 335 F.
Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir.
1987)).
“The rules concerning admissibility of evidence in criminal trials do not apply...
DOJ-OGR-00001622.jpg
...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...
DOJ-OGR-00003007.jpg
...helpful
testimony [she] might have offered (the details of which are sparse in the motion) would be easily
undermined on cross-examination.” Pierre-Louis, 2018 WL 4043140, at *4 (citing Spears, 159
F.3d at 1081-1085). Moreover, Epstein’s mother died “sufficiently prior to ‘any realistic trial
date,’ to...
DOJ-OGR-00024555.jpg
...W22/2018 1:22PM Tray Bar Taps (Gells}
W22/2019 1:23PM Day Bed Book Check
F22/2019 1:24PM Day Raunds (Officer
FeAHe019 1:23 PM NYM Housing Units Housing Units, General ES
Population
- Summary Text: Completed. bed book check conducted with discrepancies.
7/22/2019 1:24 PM...
DOJ-OGR-00004255.jpg
...July 10, 2018) (3500 material one month before securities fraud trial). The
defense’s request for yet earlier disclosure is unfounded and reflects a significant—and
unwarranted—departure from the practices in this District.
Consistent with the Government’s previously stated position (Dkt. No. 204 at 192), it is
entirely...
DOJ-OGR-00004935.jpg
...Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not at
liberty to ignore it...
DOJ-OGR-00003050.jpg
...As detailed above, the USAO-SDNY opened the instant investigation
in late November 2018 shortly after the Miami Herald published a series of articles about Epstein.
AUSA-1 was not involved in that decision, which in any event had nothing to do with a meeting
that had taken place nearly...
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...05:38PM e/09/209 0:30 Evening
Wai 085 00/0/2019 05:20 Eeig
(8/03/2019 05:35 PM | 08/09/2018 05:30 PM Evring
palenfnnis 05.35 pp] 0e/09/2019 05130 PM Erening
(a/0y'2019 08:35 PNW | 08/09/2019 05:30...
DOJ-OGR-00002115.jpg
...Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
@ Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov, former Chairman of a large Russian bank and...
DOJ-OGR-00004963.jpg
...29, 2018); see also Rule 23.1(b) (“a lawyer participating in or
associated with the investigation”); Rule 23.1(c) (“lawyer or law firm associated with the
prosecution or defense”). An attorney need not be of record in order to be sufficiently
“associated” with a case as to justify...
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...App’x 624, 627 (2d Cir. 2021)
(summary order); see, e.g., United States v. Mustaga, 753 F. App’x 22, 37 (2d Cir. 2018) (summary
order) (“The district court correctly recognized that evidence of solitary confinement could be used
for the improper purpose of provoking juror sympathy.”). Any attempt...
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...4,
2018) (ordering defendant detained based on defendant’s risk of flight and citing the strength of
the Government’s evidence, lack of meaningful community ties, and “potential ties in foreign
jurisdictions”); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding
that defendant...
DOJ-OGR-00000490.jpg
...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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...Skelos, 2018 WL 2254538, at *2. Maxwell presents
DOJ-OGR-00005037
DOJ-OGR-00005441.jpg
...App’x 624, 627 (2d Cir. 2021) (summary order); see, e.g., United States v. Mustaga, 753
F. App’x 22, 37 (2d Cir. 2018) (summary order) (“The district court correctly recognized that
evidence of solitary confinement could be used for the improper purpose of provoking juror
sympathy.”). Any attempt...
DOJ-OGR-00006408.jpg
...App’x 624, 627 (2d Cir. 2021) (summary order); see, e.g., United States v. Mustaga, 753
F. App’x 22, 37 (2d Cir. 2018) (summary order) (“The district court correctly recognized that
evidence of solitary confinement could be used for the improper purpose of provoking juror
sympathy.”). Any attempt...
DOJ-OGR-00021159.jpg
...L]_ the interest requirement for the CL] fine [ restitution is modified as follows:
* Amy, Vicky, and Andy Child Pomogta a Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims o Trafficking ct of 2015, Pub. L. No. 114-22. ; ;
*** Findings for the total amount of losses...
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...Commentary
Journal of Interpersonal Violence
° 2018, Vol. 33(1) 28-36
Grooming and © The Author(s) 2017
e Reprints and permissions:
Sed u ctlio n sagepub.com/journalsPermissions.nav
DOI: 10.1177/08862605 17742060
journals.sagepub.com/home/jiv
@SAGE
Park Dietz!
Abstract
Ken Lanning’s recollections of the origins...
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...individuals, or would frustrate their ability to remain undercover. E.g., United
States v. Alimehmeti, 284 F. Supp. 3d 477 (S.D.N.Y. 2018); United States v. Hernandez, No. S1
12 CR 809 PKC, 2013 WL 3936185 (S.D.N.Y. July 29, 2013). Even further afield, the Defense...
DOJ-OGR-00009148.jpg
...juror’s demeanor, actions, and communications before, during, and
after trial demonstrated bias. See State v. Ashfar, 196 A.3d 93, 94 (N.H. 2018); see also id. at 98
(noting that “when called for jury service in another sexual assault case involving an alleged victim
who was a minor...
DOJ-OGR-00009827.jpg
...juror’s demeanor, actions, and communications before, during, and
after trial demonstrated bias. See State v. Ashfar, 196 A.3d 93, 94 (N.H. 2018); see also id. at 98
(noting that “when called for jury service in another sexual assault case involving an alleged victim
who was a minor...
DOJ-OGR-00001173.jpg
...4,
2018) (ordering defendant detained based on defendant’s risk of flight and citing the strength of
the Government’s evidence, lack of meaningful community ties, and “potential ties in foreign
jurisdictions”); United States v. Epstein, 155 F. Supp. 2d 323, 324-326 (E.D. Pa. 2001) (finding
that defendant...
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