1,154 results for "2008"
Page 26 of 47
DOJ-OGR-00021901.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
DOJ-OGR-00001665.jpg
...374 (SJ), 2008 WL
5068820, at *2 (E.D.N.Y. July 10, 2008) (“Given the potentially explicit nature of the government
witnesses’ expected testimony, the government argues that it is necessary to conceal their identity
to protect them from public humiliation and embarrassment. This Court agrees. Thus, the parties...
DOJ-OGR-00019516.jpg
...374 (SJ), 2008 WL
5068820, at *2 (E.D.N.Y. July 10, 2008) (“Given the potentially explicit nature of the government
witnesses’ expected testimony, the government argues that it is necessary to conceal their identity
to protect them from public humiliation and embarrassment. This Court agrees. Thus, the parties...
DOJ-OGR-00007826.jpg
...Criminal Discovery in New York State, New York State Judicial Institute, November 54,
2010
Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008)
Update on New York State Criminal Law, Judicial Institute (January 8, 2004).
Orientation Program for Newly-Elected and Newly-Appointed Judges and Justices,
N.Y...
DOJ-OGR-00021059.jpg
...United States v. Aleman,
286 F.3d 86 (2d Cir. 2002) ooo. cecccceccecesneeesteceeeeeceeeeeaeeceeneeeaaeceeneeeaeeneeeeenaeens 39
United States v. Cavera,
550 F.3d 180 (2d. Cir. 2008) oo... cccccecceceneeeeceeceneeeeeeeeeeeeeaaeeeeaeeceaeeseeeeeeneeeas 82
United States v. D’Amelio,
683 F.3d 412 (2d Cir. 2012) oo. cecceceneeeneeceteeeeeeeeeeeeeeaeeneneeenaeees 75, 76, 80
United States v. D’Amico...
DOJ-OGR-00021692.jpg
...when the crime is complete,” meaning
when “the conduct has run its course.” United States
v. Eppolito, 543 F.3d 25, 46 (2d Cir. 2008).
Here, the Indictment alleged that the conspiracy
charged in Count Three and the sex trafficking offense
charged in Count Six continued through 2004. (A.127...
DOJ-OGR-00002814.jpg
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that “blindly seeks ‘all’
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence” because “[sJuch a blanket request implicates all of the
problems...
DOJ-OGR-00007866.jpg
...Questioned Document Examiner Training (5/2006 — 11/2008)
EXHIBIT K
DOJ-OGR-00007866
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
DOJ-OGR-00002879.jpg
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that “blindly seeks ‘all’
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence” because “[s]Juch a blanket request implicates all of the...
DOJ-OGR-00000084.tif
...sentenced
Maxwell to a slightly above-Guidelines term of 240 months’
imprisonment.
52 United States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en
banc). “Regardless of whether the sentence imposed is inside or
outside the Guidelines range, the appellate court must review the
sentence under an abuse...
DOJ-OGR-00003711.jpg
...2d 1218 (2d Cir. 1976) ooo... ccc ccccecccecececeeee cess sess eeseeesseeenseens 6
United States v. Bonds, 580 F. Supp. 2d 925 (N.D. Cal. 2008)... ccccceccccccee cee cneeeeneeeeseeenseens 9
United States v. Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016) ........eececcececsceeeeeeeeeteeeseeeeeseeneees 8
United States v. Cicalese, 863 F...
DOJ-OGR-00008365.jpg
...Epstein and Sarah
Kellen in 2008 and 2009.
e Mr. Scarola sent an email to Assistant United States Attorney Rossmiller in August
2019, copying other attorneys who represented alleged victims of Jeffrey Epstein,
including Robert C. Josefsberg and Mr. Edwards.
DOJ-OGR-00008365
DOJ-OGR-00010661.jpg
...of information it may consider, or the source from which it may come,” United States v. Eberhard,
525 F.3d 175, 177 (2d Cir. 2008) (cleaned up), the Court may accept these statements as part of
the record at sentencing. The Government defers to the Court as to whether and...
DOJ-OGR-00001687.jpg
...07-CR-
374 (SJ), 2008 WL 5068820, at *2 (E.D.N.Y. July 10, 2008) (prohibiting public disclosure of identities of
government witnesses where there was no indication that the names previously appeared in the public record).
DOJ-OGR-00001687
DOJ-OGR-00007603.jpg
...Security
Technology & Design, October 2008, p. 26.
23. Dietz P: Avoiding misconduct by insiders. Security Technology
Executive, in press.
Book Reviews:
1. Dietz PE: Review of "Hustling: Prostitution in our Wide-Open
Society" by Gail Sheehy. Bull Am Acad Psychiatry Law 1:294-
295, 1973.
2. Dietz PE: Review of...
DOJ-OGR-00008376.jpg
...e Jack Scarola represented Carolyn in her 2008 lawsuit and before the Epstein Victims
Compensation Program. (Tr. 1617-18).
e Carolyn did not contact the Government between 2007 and March 2019, and then again
was out of touch until her representative, Mr. Danchuck, responded in July 2020. (Tr.
DOJ-OGR...
DOJ-OGR-00007816.jpg
...Hopkins Memorial Lecture, 29
Pace Law Review 1 (2008).
Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47_South Texas Law Review 685 (2006).
Prosecutorial Ethics and Victim Rights, 9 Lewis & Clark Law Review 559 (2005).
How Juries Get...
DOJ-OGR-00007839.jpg
...9/13/2008
Honors
Page 346 of 375
PURSUIT
The Pursuit of Electronic Evidence
Selected by the Republican National Committee to act as the local (Denver) computer
forensics expert on call to respond to any instances of voter machine problems or
other irregularities associated with computer security.
e Adjunct Faculty...
DOJ-OGR-00002816.jpg
...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) (““Thus, while the Aguilars have sought some relevant evidence here,
DOJ-OGR-00002816
DOJ-OGR-00002881.jpg
...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) (““Thus, while the Aguilars have sought some relevant evidence here,
DOJ-OGR-00002881
DOJ-OGR-00000391.jpg
...I have a question about the Southern
6 District of Florida nonprosecution agreement dated probably in
7 2008 -- is that correct?
8 MR. ROSSMILLER: t's dated in 2007, your Honor.
9 THE COURT: [Is that a public document?
10 MR. WEINGARTEN: t is, your Honor. It's been
11...
DOJ-OGR-00005732.jpg
...and Personal Knowledge
Evidence may be authenticated through direct or circumstantial proof. United States v.
Al-Moayad, 545 F.3d 139, 172 (2d Cir. 2008)). “The chain of custody is ordinarily a method of
authentication for physical evidence.” United States v. Gelzer, 50 F.3d 1133, 1140 (2d Cir.
DOJ...
DOJ-OGR-00006669.jpg
...and Personal Knowledge
Evidence may be authenticated through direct or circumstantial proof. United States v.
Al-Moayad, 545 F.3d 139, 172 (2d Cir. 2008)). “The chain of custody is ordinarily a method of
authentication for physical evidence.” United States v. Gelzer, 50 F.3d 1133, 1140 (2d Cir.
DOJ...
DOJ-OGR-00007068.jpg
...defendant the right to
3 meaningful cross-examination of government witnesses at trial.
4 United States v. Figueroa, 548 F.3d 222, (2d Cir. 2008).
5 Indeed, cross-examination is the principal means by which the
6 believability of a witness and the truth of his testimony are
7 tested...
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