732 results for "2018"
Page 24 of 30
DOJ-OGR-00025241.jpg
...06-2019 Eve ¥ No
08-07-2019 Morn ¥
08-07-2019 Day ¥
08-07-2019 Eve Y No
08-08-2019 | Morn ¥
08-08-2018 | Day Y
08-08-2019 | Eve Y
08-09-2019 | Morn ¥
08-09-2019 Day ¥
08-09-2019 Eve ¥
Morn
Day
Eve
SSS SE SS...
DOJ-OGR-00000480.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-00008826.jpg
...1:20-cr-00330-PAE Document581 Filed 01/24/22 Page3of5
January 21, 2022
Page 3
714 F. App’x 75, 76 (2d Cir. 2018) (finding exhibits attached to a motion for a new trial
“determined the codefendant’s substantive legal rights” and were therefore judicial documents).
Ms. Maxwell’s...
DOJ-OGR-00002192.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...
DOJ-OGR-00008950.jpg
...charged under 21 U.S.C. § 846 in same indictment were multiplicitous); United States v. Cooper,
886 F.3d 146, 155 (D.C. Cir. 2018) (applying the Korfant factors to determine whether two
conspiracies charged under 18 U.S.C. § 371 in the same indictment were multiplicitous).
“TN]o dominant...
DOJ-OGR-00003990.jpg
...EE is 2 homicide trial that was
filed in 2018. The defendant is charged with first degree murder after deliberation
which, under Colorado law, carries one penalty, life imprisonment without
possibility of parole. This case also has been the subject of a Colorado Supreme
Court interlocutory appeal and has twice...
DOJ-OGR-00022089.jpg
...by their
superiors.” Color of Change v. U.S. Dep’t of Homeland Sec., 325 F. Supp. 3d 447, 453 (S.D.N.Y.
2018) (quoting Amnesty Int’l USA v. CIA, 728 F. Supp. 2d 479, 518 (S.D.N.Y. 2010)).
The Inspector General’s Report is both...
DOJ-OGR-00021024.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-00002936.jpg
...The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68
a. March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68
b. April 9, 2019 Hearing... eee cececeseceseeeeeeeseeceeeceeeeseeesaeecaeenseeeseeesaeecsaeenseeseneesneeenaeenes 70
i
DOJ-OGR...
DOJ-OGR-00005889.jpg
...for updates ns
ise 1:30-¢r.00330-PAE Document 397-1 Filed 10/29/21 Page 22 of
Commentary
Journal of Interpersonal Violence
. 2018, Vol. 33(1) 28-36
Grooming and © The Author(s) 2017
Reprints and permissions:
S e d u ct i on sagepub.com/journalsPermissions.nay...
DOJ-OGR-00006814.jpg
...for updates ns
ise 1:30-¢r.00330-PAE Document 452-1 Filed 11/12/21 Page 22 of
Commentary
Journal of Interpersonal Violence
. 2018, Vol. 33(1) 28-36
Grooming and © The Author(s) 2017
Reprints and permissions:
S e d u ct i on sagepub.com/journalsPermissions.nay...
DOJ-OGR-00023998.jpg
IFY¥ 2010
FY 2011
FY 2012
IFY 2013
ANNUAL DATA SUMMARY 2010 - 2019
FY 2014
IFY 2015
FY 2016 FY 2017
FY 2018
FY 2019
verage Daily Population
210,079
213,361
217,726
218,729
216,724
209,805
196,485 188,994.
184,008
umber of Suicides
10...
DOJ-OGR-00023381.jpg
...September 21-24, The BOP awards contracts to two companies (Company 1 and 2) to
2018 upgrade the security camera system at Metropolitan Correctional Center
in New York, New York (MCC New York). At the time, images from the
MCC New York's analog video cameras are recorded to a...
DOJ-OGR-00020188.jpg
...literature (see for example Répertoire de droit pénal et
de procédure pénale Extradition Pén. — Conditions de fond de l'extradition —
Delphine Brach-Thiel-October 2018, §59).
Third, the French Ministry of Justice’s interpretation is contradicted by precedents
and case law
The French Ministry of Justice’s interpretation finds no...
DOJ-OGR-00002958.jpg
...Thompson,
896 F.3d 155 (2d Cir, 2018) oo. cecceceecceesceecceeeececseesseeeeeesecaecseecaeessesseeeseeeaecaeesaeeseeseeeeeeeaeeneeeas 236
United States v. Thompson,
No. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)... .ecceceeceesseeeeeeeeeeeneeens 274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990)... eeccesceeseesceeseeeeeeseceaeccesaeeceeseenseeaeeneesaeeeseeeeenerenass 266, 268, 271
United States v...
DOJ-OGR-00003156.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 222 of 239
SDNY Business Division Rules, available at https:/www.nysd.uscourts.gov/sites/default/files/
local rules/ rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what
matters may be...
DOJ-OGR-00001270.jpg
...literature (see for example Répertoire de droit pénal et
de procédure pénale Extradition Pén. — Conditions de fond de l'extradition —
Delphine Brach-Thiel-October 2018, §59).
Third, the French Ministry of Justice’s interpretation is contradicted by precedents
and case law
The French Ministry of Justice’s interpretation finds no...
DOJ-OGR-00002796.jpg
...literature (see for example Répertoire de droit pénal et
de procédure pénale Extradition Pén. — Conditions de fond de l'extradition —
Delphine Brach-Thiel-October 2018, §59).
Third, the French Ministry of Justice’s interpretation is contradicted by precedents
and case law
The French Ministry of Justice’s interpretation finds no...
DOJ-OGR-00010359.jpg
...v. Leung, 796 F.3d 1032, 1036 (9th Cir. 2015) (cited favorably
by United States v. Baker, 899 F.3d 123, 132 (2d Cir. 2018)); see also United States v. Abcasis,
811 F. Supp. 828, 834 (E.D.N.Y. 1992) (Rule 606 does not permit inquiry into jurors’
discussions...
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...Sampson, 724 F.3d at 168).
The Defendant next relies on a state court case, State v. Afshar, 196 A.3d 93 (N.H. 2018),
in which a court granted a new trial in a child sexual assault case when a juror failed to disclose
that a babysitter sexually assaulted...
DOJ-OGR-00026814.jpg
...09/2039 05:38PM 09/2013 05:30 PM Eve
oui 8.500209 0520 P Een
(8/03/2019 05:35 PM | 08/09/2018 05:30 PH| Even 3}
04/08/2049 05:35 PH 06/09/2019 05:39 il
(6/05/2019 05:35 PM [06/09...
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...for summary judgment under Federal Rule of
Civil Procedure 56” for several reasons. United States v. Sampson, 898 F.3d 270, 280 (2d Cir.
2018). First, “[p]ermitting civil ‘summary judgment’-like motions . . . would enable an end-run
around the calibrated framework for discovery in criminal cases,” and thereby “upset...
DOJ-OGR-00004931.jpg
...27,
2018), ECF No. 83 at 1 (“Ms. Giuffre . . . is now prepared to have the world see what the record
contains.”). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit...
DOJ-OGR-00007487.jpg
...See Rakoff J & Loftus EF, The intractability of inaccurate eyewitness identification
(2018).
eyewitness identification, expert testimony regarding the accuracy of that identification is
admissible and properly may be encouraged ...”); United States v. Downing, 753 F.2d 1224,
1232 (3d Cir. 1985) (reasoning that “expert testimony on eyewitness perception and memory...
DOJ-OGR-00002891.jpg
...at criminal trials”), abrogated on other grounds as recognized by United
States v. Chambers, 751 F. App’x 44, 46 & n.1 (2d Cir. 2018) (summary order). Accordingly,
the Supreme Court has explained that, to require production of materials pursuant to Rule 17(c),
the party seeking production must show...
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