897 results for "2002"
Page 26 of 36
DOJ-OGR-00017035.jpg
...This document is dated in 2002. And the metadata
10 tells you that it was written by, you guessed it, G. Max. This
11 document shows you that Maxwell wrote out a detailed list of 13
12 different oils and lotions for massages in Palm Beach. She was
13 intimately...
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...of demeanor and credibility that are
peculiarly within a trial judge’s province.”); United
States v. Greer, 285 F.3d 158, 172 (2d Cir. 2002) (“[A]
finding of inferred bias is, by definition, within the dis-
cretion of the trial court.”).
Maxwell also argues that Judge Nathan should
have implied...
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...or a judge—
therefore implicates Due Process as well as Sixth Amendment rights.” United States v.
Nelson, 277 F.3d 164, 201 (2d Cir. 2002).
In turn, “/v/oir dire plays an essential role in protecting the right to trial by an
impartial jury.” United States v. Daugerdas, 867 F...
DOJ-OGR-00003894.jpg
...F.3d at
184, 190 (hearing based on oral representations made to defendant); United States v. Aleman,
286 F.3d 86, 91 (2d Cir. 2002) (granting hearing where defendant submitted attorney affidavits
alleging oral agreement); United States v. Sattar, 272 F. Supp. 2d 348, 383 (S.D.N.Y. 2003...
DOJ-OGR-00005413.jpg
...after
defense’s opening statement called into question the witness’s credibility); United States v.
Burrell, 43 F. App’x 403, 406 (2d Cir. 2002) (allowing prior consistent statements of cooperating
witness because the defendant “argued in her opening statement that the cooperating witnesses
had a motive to lie”).
Such...
DOJ-OGR-00006380.jpg
...after
defense’s opening statement called into question the witness’s credibility); United States v.
Burrell, 43 F. App’x 403, 406 (2d Cir. 2002) (allowing prior consistent statements of cooperating
witness because the defendant “argued in her opening statement that the cooperating witnesses
had a motive to lie”).
Such...
DOJ-OGR-00007595.jpg
...Forensic Mental Health,
1:59-70, 2002.
54. Rivard JM, Dietz P, Martell, D, Widawski, M: Acute dissociative
responses in law enforcement officers involved in critical
DOJ-OGR-00007595
DOJ-OGR-00009721.jpg
...or a judge—
therefore implicates Due Process as well as Sixth Amendment rights.” United States v.
Nelson, 277 F.3d 164, 201 (2d Cir. 2002).
In turn, “/v/oir dire plays an essential role in protecting the right to trial by an
impartial jury.” United States v. Daugerdas, 867 F...
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...Eleventh Circuit, would look to the weight of authority on this
topic. See, e.g., Brazeail v. State, 821 So.2d 364 (Fla. App. 2002) (following the
“overwhelming weight of authority” among federal circuits on a question of
federal law). As noted, the weight of authority rejects Annabi.
28
DOJ...
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...mandatory a presumption of bias.’”
Daugerdas, 867 F. Supp. 2d at 474 (quoting United States v. Greer, 285 F.3d 158, 171
(2d Cir. 2002)). A court should dismiss a potential juror for inferable bias “after having
received responses from the juror that permit an inference that the juror in...
DOJ-OGR-00009114.jpg
...would have granted the hypothetical challenge.’” Stewart, 433
F.3d at 304 (quoting United States v. Greer, 285 F.3d 158, 171 (2d Cir. 2002). That requires an
inquiry into whether accurate and complete answers, together with the answers to the “follow-up
questions (and answers),” would have provided “a...
DOJ-OGR-00009736.jpg
...mandatory a presumption of bias.’”
Daugerdas, 867 F. Supp. 2d at 474 (quoting United States v. Greer, 285 F.3d 158, 171
(2d Cir. 2002)). A court should dismiss a potential juror for inferable bias “after having
received responses from the juror that permit an inference that the juror in...
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...that
‘Fourth Amendment rights are personal rights . . . [that] may not be vicariously asserted.’” United
States v. Haqq, 278 F.3d 44, 47 (2d Cir. 2002) (quoting Rakas v. Illinois, 439 U.S. 128, 133-34
(1978)). Accordingly, a defendant’s Fourth Amendment rights “are violated only when the
challenged conduct...
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...An exploratory Study of its Contents and Effect, 18 Law and Human
Behavior 309 (1994),
5 Vidmar, Case Studies of Pre- and Midtrial Prejudice in Criminal and Civil Litigation, 26 Law and Human
Behavior 73 (2002).
14
DOJ-OGR-00005220
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...at 39 (emphasis added) (citations omitted); accord In re Worldcom, 2002 WL 31729501,
at *5. Denying a stay where there is significant factual overlap between the civil and criminal
cases may “undermine a defendant’s Fifth Amendment privilege against self-incrimination . . .
expand the rights of criminal discovery beyond the limits...
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...and not the jury. Fusco, 560 F. App’x at 45-46 (citing United States v. Norris, 281 F.3d
357, 369 (2d Cir. 2002)).
Lacking any authority for her argument, the defendant cites Peugh and offers her own
sweeping conclusion that, essentially, the Sixth Amendment requires that all Ex...
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...Epstein’s crimes was from 2002 to 2005.
Mr. Epstein is the individual with whom Ms. Maxwell is alleged to have conspired and
aided in this case. See Indictment, {| 1, 2, 5, 9, 10, 11, and 16. Had Mr. Epstein not died, he
would have testified in any trial against...
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...Craissati, J., McClurg, G. & Browne, K. (2002). Characteristics of perpetrators of child sexual abuse who have been
sexually victimized as children. Sexual Abuse: fournal of Research and Treatment, 14, 225 239.
Craven, S., Brown, S. & Gilchrist, E. (in press). Current responses to sexual grooming: Implication for prevention. The
Howard fournal...
DOJ-OGR-00006834.jpg
...Craissati, J., McClurg, G. & Browne, K. (2002). Characteristics of perpetrators of child sexual abuse who have been
sexually victimized as children. Sexual Abuse: fournal of Research and Treatment, 14, 225 239.
Craven, S., Brown, S. & Gilchrist, E. (in press). Current responses to sexual grooming: Implication for prevention. The
Howard fournal...
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...School Outstanding Professor of the Year Award (May 23, 2004)
Pace Law School Outstanding Professor of the Year Award (May 18, 2003)
Pace Law School Outstanding Professor of the Year Award (May 19, 2002)
Pace Law School Outstanding Professor of the Year Award (May 20, 2001)
[7
DOJ-OGR-00007830
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...10 So my objection is, your Honor, I don't think, unless
11 they have a witness who can say that these photographs taken in
12 2019 look Like those rooms that I saw back in '94, '95, or 2002
13 or some time period that's actually in the...
DOJ-OGR-00018130.jpg
...10 So my objection is, your Honor, I don't think, unless
11 they have a witness who can say that these photographs taken in
12 2019 look Like those rooms that I saw back in '94, '95, or 2002
13 or some time period that's actually in the...
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...District courts have broad discretion to sanction a party who violates discovery orders.
United States v. Golyansky, 291 F.3d 1245, 1249 (10th Cir. 2002). In considering a particular
remedy for a violation, the factors considered are “the reasons why disclosure was not made, the
extent of the prejudice, if...
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...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)).
The vast majority of pre-indictment delay cases fail on the first prong. See, e.g., Marion,
404 U.S. at 324-26 (fading witness...
DOJ-OGR-00002579.jpg
...In the wake of the
article, the government indicted Epstein in this District for conduct allegedly committed between
2002 and 2005. Again, the government did not charge Ms. Maxwell.
Thus, at three separate junctures over more than a decade, the government had occasion
to consider whether to charge Ms. Maxwell...
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