879 results for "2003"
Page 24 of 36
DOJ-OGR-00021816.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-00021899.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-00021861.jpg
...and
thereby do not fall within the extended statute of limitations provided
by § 3283.19 Separately, Maxwell contends that the Government cannot
apply the 2003 amendment to § 3283 that extended the statute of
limitations to those offenses that were committed before the enactment
into law of the provision. On both...
DOJ-OGR-00000045.tif
...In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy related to conduct in Florida and New York
between 2003 and 2005. The NPA did not pose an
impediment to this indictment because Epstein’s
protection therein had been limited...
DOJ-OGR-00021038.jpg
...Here,
the parties and the probation department agree that applying
the current Guidelines would result in a significantly longer
sentence than the application of the guidelines in place when
the defendant committed her offense, whether that is the 2003
or 2004 guidelines.
The controlling date for ex post facto purposes...
DOJ-OGR-00021582.jpg
...It's proof
ther that is the 2003
facto purposes is the
. The 2004 Guidelines
So
I must
fFfense was after November 1,
it seeks an increased punishment,
sexual abuse
determine if
2004.
the
The government
that the
at
conspiracy continued in 2004 related to Carolyn.
charged conspiracy had to...
DOJ-OGR-00021089.jpg
...113
(U.S. Tax Ct. Mar. 13, 2014) (same); U.S. v. Oruche, 257 F.Supp.2d 230, 239 n.7
(D.D.C. 2003) (same, for federal immunity agreement); see also Samra v. Shaheen
Bus. & Inv. Grp., Inc., 355 F.Supp.2d 483 (D.D.C. 2005) (emphasizing that...
DOJ-OGR-00014532.jpg
...He says tha
2003, not 2001 or 2004.
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...
DOJ-OGR-00017153.jpg
...He says tha
2003, not 2001 or 2004.
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...
DOJ-OGR-00029585.tif
...For more efficient and faster response, please provide an email address on future requests.
- The requested subscriber information is enclosed.
- Target sumbel also associated with aceoud_spwhieh was active from bé -5
1/2003 until 12/ : b7c -5
- The nombd pas not assigned to a customer during the time frame...
DOJ-OGR-00009910.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-00009912.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-00000015.jpg
...and
thereby do not fall within the extended statute of limitations provided
by § 3283.19 Separately, Maxwell contends that the Government cannot
apply the 2003 amendment to § 3283 that extended the statute of
limitations to those offenses that were committed before the enactment
into law of the provision. On both...
DOJ-OGR-00014864.jpg
...and
thereby do not fall within the extended statute of limitations provided
by § 3283.19 Separately, Maxwell contends that the Government cannot
apply the 2003 amendment to § 3283 that extended the statute of
limitations to those offenses that were committed before the enactment
into law of the provision. On both...
DOJ-OGR-00021808.jpg
...and
thereby do not fall within the extended statute of limitations provided
by § 3283.19 Separately, Maxwell contends that the Government cannot
apply the 2003 amendment to § 3283 that extended the statute of
limitations to those offenses that were committed before the enactment
into law of the provision. On both...
DOJ-OGR-00021891.jpg
...and
thereby do not fall within the extended statute of limitations provided
by § 3283.19 Separately, Maxwell contends that the Government cannot
apply the 2003 amendment to § 3283 that extended the statute of
limitations to those offenses that were committed before the enactment
into law of the provision. On both...
DOJ-OGR-00005655.jpg
...across campus to various student groups
and organizations
1992 Mock Trial Expert Witness
Travelers Worker’s Compensation Trial Advocacy Program, Hartford, CT
RESEARCH EXPERIENCE
1999 - 2003 Research Group Member
Trauma Science Research Group, Providence, RI
6/93 - 9/93 Research Assistant
3502-006
Page 2 of 11
DOJ-OGR-00005655
DOJ-OGR-00006617.jpg
...across campus to various student groups
and organizations
1992 Mock Trial Expert Witness
Travelers Worker’s Compensation Trial Advocacy Program, Hartford, CT
RESEARCH EXPERIENCE
1999 - 2003 Research Group Member
Trauma Science Research Group, Providence, RI
6/93 - 9/93 Research Assistant
3502-006
Page 2 of 11
DOJ-OGR-00006617
DOJ-OGR-00014786.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, I must apply the 2003 guidelines. Because I find
that the date of the offense was not after November 1...
DOJ-OGR-00005874.jpg
...Boundary violations
O’Connell (2003) 1. Friendship-forming
Applies to online grooming. 2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
DOJ-OGR-00005874
DOJ-OGR-00006799.jpg
...Boundary violations
O’Connell (2003) 1. Friendship-forming
Applies to online grooming. 2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
DOJ-OGR-00006799
DOJ-OGR-00011558.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, I must apply the 2003 guidelines. Because I find
that the date of the offense was not after November 1...
DOJ-OGR-00021040.jpg
...not a
must decide if
Wi
objects to
She takes issue
the application of
fendant's alternative
thin the Guidelines themselves,
t apply the 2003 guidelines.
2004, a
Becaus
fter
the 2004 Guidelines apply.
thr nhanc
first with 4Bl
tatements that
a
ENE GEL
the o
ns 1
-o(b...
DOJ-OGR-00020063.jpg
...756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae cece sees saeeseeeneeeaneenneseneniren...
DOJ-OGR-00022676.tif
...I think I can
date it for you precisely, actually, 2003. I'm
pretty firm on that date.
TODD BLANCHE: So --
GHISLAINE MAXWELL: And I can be firm
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