879 results for "2003"
Page 25 of 36
DOJ-OGR-00013229.jpg
...And
And then the answer again is she's
002 to August of 2003. So we've
this answer in terms of the time
fied to.
: Okay. On the time frame inconsistency,
stion and answer.
xt?
UCA: 19 is all males who had any sexual
10. And the answer is...
DOJ-OGR-00018814.jpg
...And
And then the answer again is she's
002 to August of 2003. So we've
this answer in terms of the time
fied to.
: Okay. On the time frame inconsistency,
stion and answer.
xt?
UCA: 19 is all males who had any sexual
10. And the answer is...
DOJ-OGR-00009589.jpg
...25/22 Page 27 of51
offense charged in another count.” United States v. Rigas, 281 F. Supp. 2d 660, 666 (S.D.N.Y.
2003) (citing Chacko, 169 F.3d at 146). With respect to conspiracy counts, if the two counts
charge distinct conspiracies, “there is no double jeopardy problem...
DOJ-OGR-00010705.jpg
...TRAUMATIC
STRESS 119, 119, 125-27 (2003). PTSD is far from the only injury that violent crime can inflict on
victims. Depression, substance abuse, panic disorder, and suicide are common victim impacts. See
Parsons & Bergin, supra, 23 J. TRAUMATIC STRESS at 182.
Empirical research continues to demonstrate the importance of...
DOJ-OGR-00011556.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-00014784.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-00031358.jpg
...if anyone
wants to show up from back home, give will or me a
or; || Pc
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drispi17blog. myspace.com/index.cfm?fuseactipayabing...
DOJ-OGR-00001145.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-00000075.tif
...minor and thereby
do not fall within the extended statute of limitations
provided by § 3283." Separately, Maxwell contends
that the Government cannot apply the 2003 amendment
to § 3283 that extended the statute of limitations to
18 This does not suggest that there are no instances in which a
US. Attorney...
DOJ-OGR-00006215.jpg
...States v. Welch, 368 F.3d 970 (7th Cir. 2004) oo... ee eeeesesseseeeseessecnaecnsesseeseesseesaeeaeenaesas 37
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... ce ceeesseseseseeeseeeeecsaecnnesaeeeeeeenesaeenaeenaesas 7,10
Yates v. State, 171 S.W.3d 215 (Tex. App. 2005) oo... ee cecceseeeeeseeesecnsecnsecaeeseesseesaeenaecnaesaeesaeees 19
Other Authorities
Bennett & O’Donohue, “The...
DOJ-OGR-00006214.jpg
...Cily of New Yorks, 414 F.3d 381 (2d Cit, 2003) cmnevenuscnes snsemmremnsnes sxeavereavanem exencanns tg
P.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)... eee 27
RD. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15...
DOJ-OGR-00005829.jpg
...requested, such
evidence must be admitted with limiting instructions to the jury. See United States v. Edwards,
342 F.3d 168, 176 (2d Cir. 2003). The Second Circuit “ha[s] adopted an inclusionary approach to
evaluating Rule 404(b) evidence, which allows evidence to be received at trial for any...
DOJ-OGR-00021122.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page/5 of 113
The Government argued that there is no Ex Post Facto violation in applying
§ 3283 retroactively to Appellant’s pre-April 30, 2003 conduct. We agree. See
Stogner, 539 U.S. at 632. But the Government’s reliance...
DOJ-OGR-00002164.jpg
...756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... ce cccseereereseeereneeeteeens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) .0....ccccccccccssccssceesseecsseeecseesseeescaeeseeeeseeesseeescaesseeeesneeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... eccccccceeeeceeee ene eeeeenaeeaee sees saeeseeeneeeaneennesenenirens 15
United...
DOJ-OGR-00011555.jpg
...for your thorough
four objections to the
ontained in the
apply the 2003 g
enhancements.
PSR.
the
As we
uidelines
she objects to
The
Roberts and Melissa should be
ss the defens
a sentencing court applies the version of
objections
the Guideline manuals
that the defendant is
) (4) (A) (ii...
DOJ-OGR-00014783.jpg
...for your thorough
four objections to the
ontained in the
apply the 2003 g
enhancements.
PSR.
the
As we
uidelines
she objects to
The
Roberts and Melissa should be
ss the defens
a sentencing court applies the version of
objections
the Guideline manuals
that the defendant is
) (4) (A) (ii...
DOJ-OGR-00032578.jpg
...Your affiant recalled working a previous case within Epstein’s residence on October 5, 2003, when Epstein
reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies from the
house. At that time, I observed several covert cameras which, would capture and record images...
DOJ-OGR-00007676.jpg
...Brunner-
Routledge, New York, NY; Chapter 34:440-448, 2003.
We
DOJ-OGR-00007676
DOJ-OGR-00008135.jpg
...Brunner-
Routledge, New York, NY; Chapter 34:440-448, 2003.
We
DOJ-OGR-00008135
DOJ-OGR-00010559.jpg
...e Flight records reflect that the defendant flew on Epstein’s private jet 49 times in 2003, 19
times in 2004, and 16 times in 2005. Regarding 2004 in particular, the flight records for
that year reflect that the defendant flew on Epstein’s private jet twice in November 2004...
DOJ-OGR-00015443.jpg
...Jan 13, 2003
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice
balance due and includes only those items still outstanding. Any
payment which could be applied to a specific...
DOJ-OGR-00019623.jpg
...166 (2003). In contrast, the circum-
stances 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.
As to the third Van Cauwenberghe criterion, “[a]n
order is effectively unreviewable where the order at...
DOJ-OGR-00002304.jpg
...common objectives; and (8) the degree of interdependence between alleged distinct
conspiracies. United States v. Estrada, 320 F.3d 173, 180-81 (2d Cir. 2003) (citing the “Korfant
factors” from United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per curiam)); accord
United States v. Macchia, 35...
DOJ-OGR-00031735.jpg
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07/26/17 Page 14 of 124 Public Records Request No.: 17-295
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DOJ-OGR-00015452.jpg
...Jan 20, 2003
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice
balance due and includes only those items still outstanding. Any
payment which could be applied to a specific...
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