676 results for "2016"
Page 25 of 28
DOJ-OGR-00002893.jpg
...Accordingly, subpoenas that call for “any” and “all” records
“do not evince specificity” and “read[] like a discovery request, which is not permitted under Rule
17(c).” Tagliaferro, 2021 WL 980004 at *3; see Pena, 2016 WL 8735699, at *3. And “[g]enerally
the need for evidence to impeach witnesses...
DOJ-OGR-00005661.jpg
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009 — 2019 Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020...
DOJ-OGR-00006623.jpg
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009 — 2019 Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016 APA Committee for State Leaders, Past-Chair
2014 — 2015 State Leadership Convention (SLC) 2020...
DOJ-OGR-00021931.jpg
...MARSHAL GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016
DOJ-OGR-00021931
DOJ-OGR-00005002.jpg
...request that the Government identify her unnamed co-conspirators. See
United States v. Murgio, 209 F. Supp. 3d 698, 721 (S.D.N.Y. 2016) (“[C]ourts in this circuit
frequently exercise their discretion to deny requests to identify co-conspirators through a bill of
particulars.”). The S2 Indictment already...
DOJ-OGR-00002895.jpg
...22, 2016) (requiring motions for Rule 17(c)
subpoenas and permitting ex parte applications “if the movant can articulate a reason why it should
be”); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24,
2009) (requiring noticed motions for...
DOJ-OGR-00004823.jpg
...Castor to conclude
that “there was insufficient credible and admissible evidence upon which any charge
against [] Cosby related to the Constand incident could be proven beyond a reasonable
doubt.” N.T., 2/2/2016, at 60.
Having determined that a criminal trial likely could not be won, D.A. Castor...
DOJ-OGR-00004995.jpg
...request that the Government identify her unnamed co-conspirators. See
United States v. Murgio, 209 F. Supp. 3d 698, 721 (S.D.N.Y. 2016) (“[C]ourts in this circuit
frequently exercise their discretion to deny requests to identify co-conspirators through a bill of
particulars.”). The S2 Indictment already...
DOJ-OGR-00005247.jpg
...by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when setting Rule 412 deadline more
than 14 days before trial and denying request to amend...
DOJ-OGR-00003105.jpg
...To be sure, Counts One through Four charge conduct involving certain victims from
1994 to 1997, while the perjury counts charge statements made in 2016 in a case conceming
Giuffre’s abuse from 1999 to 2002. However, the specific statements charged in Count Five and
Count Six directly relate to...
DOJ-OGR-00005238.jpg
...by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when setting Rule 412 deadline more
than 14 days before trial and denying request to amend...
DOJ-OGR-00003051.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 117 of 239
The defendant repeatedly argues that the Government’s failure to mention AUSA-1’s prior
contact with Boies Schiller in 2016 was a misrepresentation that led to the modification of the
protective order. The...
DOJ-OGR-00004832.jpg
...From February 2-3, 2016, the trial court conducted hearings on Cosby’s habeas
petition, which it ultimately denied. Later, in its Pa.R.A.P. 1925(a) opinion, the trial court
explained that “the only conclusion that was apparent” from the record “was that no
agreement or promise not...
DOJ-OGR-00007682.jpg
...Elsevier, NY; 39(4):701-
10, 2016.
72. Hatters-Friedman S, Hall RCW: Star Wars: The Force Awakens Forensic Teaching
About Patricide. J Am Acad Psychiatry Law, 45(1):128-130, 2017
73. Hall RCW, Hall RCW: Torture and Psychiatric Abuse: Definition, Ethics, and
Assessment. In: Rosner R, Scott C...
DOJ-OGR-00008141.jpg
...Elsevier, NY; 39(4):701-
10, 2016.
72. Hatters-Friedman S, Hall RCW: Star Wars: The Force Awakens Forensic Teaching
About Patricide. J Am Acad Psychiatry Law, 45(1):128-130, 2017
73. Hall RCW, Hall RCW: Torture and Psychiatric Abuse: Definition, Ethics, and
Assessment. In: Rosner R, Scott C...
DOJ-OGR-00003627.jpg
...If the sample from the voter registration lists had been a simple random sample, then
the master jury wheel would be expected to mirror that of the voter registration lists as of
November 1, 2016. Any difference would be due to chance as a result of random selection and,
given...
DOJ-OGR-00003720.jpg
...to prove their clarity.
Id. at 1101.
Also helpful is United States v. Chujoy, 207 F. Supp. 3d 626, 654-55 (W.D. Va.
2016), aff'd sub nom. United States v. Edlind, 887 F.3d 166 (4th Cir. 2018), and aff'd, 770 F.
App’x 33 (4th Cir...
DOJ-OGR-00004831.jpg
...On January 11, 2016, Cosby filed a petition for a writ of habeas corpus‘?
ie By this time, Mr. Steele had replaced Judge Ferman as District Attorney. See 18
Pa.C.S. § 3125(a)(1), (a)(4), and (a)(5).
1s Cosby styled the petition as a “Petition for Writ...
DOJ-OGR-00000294.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page5of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 5 of
10.
Hl,
15
proposed agreements with the State Attomey’s Office prior to entering
into those agreements.
The...
DOJ-OGR-00005138.jpg
...collected from [Maria Farmer’s] time
with Epstein and Maxwell” that You viewed at the home of Maria Farmer in Paducah, KY
home in or about June 2016, as described in excerpts from Relentless Pursuit, attached as
Exhibit A.
99 66
‘“EVCP Material” refers to any submission to the Epstein...
DOJ-OGR-00005160.jpg
...collected from [Maria Farmer’s] time
with Epstein and Maxwell” that You viewed at the home of Maria Farmer in Paducah, KY
home in or about June 2016, as described in excerpts from Relentless Pursuit, attached as
Exhibit A.
99 66
‘“EVCP Material” refers to any submission to the Epstein...
DOJ-OGR-00000296.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page7of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 7 of
. mo 15
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to...
DOJ-OGR-00000273.jpg
...MARSHAL GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016 TH -2
DOJ-OGR-00000273
DOJ-OGR-00004839.jpg
...Notably, when District Attorney Castor decided not to prosecute Cosby, he
“absolutely” intended to remove “for all time” the possibility of prosecution, because “the
ability to take the Fifth Amendment is also for all time removed.” N.T., 2/2/2016, at 67.
The trial court sought clarification from Mr...
DOJ-OGR-00005117.jpg
...collected from [Your] time with Epstein and Maxwell” that
You showed to Brad Edwards and/or Stanley Pottinger at Your Paducah, KY home in June
2016, as described in excerpts from Relentless Pursuit, attached as Exhibit A.
“Contingent Fee Agreement or Engagement Agreement” means any writing describing the
terms that...
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