676 results for "2016"
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Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page3of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 3 of
: a 15
of Title 18, United States Code, Section 2423(b): and
(5) knowingly, in and affecting interstate...
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...429 (2016)); and as a member and chair of the ABA Criminal Justice Standards
1
SDNY_GM_02775899
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page6of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
a 5
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self...
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...o AK has a vague memory that the attorneys sent her something by email, but does
not recall what it was.
= One of the emails LP sent to AK was an email from Skinner to AK the
evening of February 29, 2016 after the meeting sending AK documents.
AK does...
DOJ-OGR-00004830.jpg
...Bruce
N.T., 2/2/2016, Exh. D-5.
Replying by letter, D.A. Ferman asserted that, despite the public press release,
this was the first she had learned about a binding understanding between the
Commonwealth and Cosby. She requested a copy of any written agreement not to
prosecute Cosby...
DOJ-OGR-00004182.jpg
...o AK has a vague memory that the attorneys sent her something by email, but does
not recall what it was.
= One of the emails LP sent to AK was an email from Skinner to AK the
evening of February 29, 2016 after the meeting sending AK documents.
AK does...
DOJ-OGR-00005548.jpg
...o AK has a vague memory that the attorneys sent her something by email, but does
not recall what it was.
= One of the emails LP sent to AK was an email from Skinner to AK the
evening of February 29, 2016 after the meeting sending AK documents.
AK does...
DOJ-OGR-00006510.jpg
...o AK has a vague memory that the attorneys sent her something by email, but does
not recall what it was.
= One of the emails LP sent to AK was an email from Skinner to AK the
evening of February 29, 2016 after the meeting sending AK documents.
AK does...
DOJ-OGR-00004835.jpg
...In a 2016 Philadelphia Inquirer article, in
reference to this same sentence, Castor stated, “I put in there that if any
evidence surfaced that was admissible | would revisit the issue. And
evidently, that is what the D.A. is doing.” He testified that he remembered
making that statement but that...
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...The search
07/26/17 Page 2016 Public Records Request No.: 17-295
DOJ-OGR- 00032329
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...7/23/2016
DOJ-OGR- 00029039
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...19,24,25
167:1 169:2 207:24
2010
33:4 36:16 157:18
159:11
2012
152:13
2015
208:3
2016
208:2,3,3
2017
208:2,3
2019
32:14 50:7 51:5
213:4
2025
1:2 5:18
24
1:2...
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...19,24,25
167:1 169:2 207:24
2010
33:4 36:16 157:18
159:11
2012
152:13
2015
208:3
2016
208:2,3,3
2017
208:2,3
2019
32:14 50:7 51:5
213:4
2025
1:2 5:18
24
1:2...
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...Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28...
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...Lee, 834 F.3d 143 (2d Cit, 2016); os ccnssscsseve: sssvsmssacmcnsws cnvoniomscantiows sasuseousatanws maar 4
United States v. Lewis, 818 F. App’x 74 (2d Cir. 2020)... eee eeeseeeseeseecssecnseseeseeeseesaeenaeenaeeas 15
United States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28...
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...or a related and similar mechanism, a deferred prosecution
agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements
“afford a middle-ground option to the prosecution when, for example, it believes that a criminal
conviction may be difficult to obtain or...
DOJ-OGR-00001808.jpg
...According to recent press reports, lawyers for the accusers met with the Government in
2016 during the pendency of ongoing civil litigation against Ms. Maxwell in an effort to
convince the Government to open an investigation of Ms. Maxwell — an effort which did not
ultimately succeed. Neither the fact of...
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...release of grand jury materials upon a showing of special circumstances. See Carlson v.
United States, 837 F.3d 753, 766—67 (7th Cir. 2016). The First Circuit has held that a district
court may not authorize disclosure of grand jury materials based on their historical or public
interest, but...
DOJ-OGR-00003338.jpg
...or a related and similar mechanism, a deferred prosecution
agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements
“afford a middle-ground option to the prosecution when, for example, it believes that a criminal
conviction may be difficult to obtain or...
DOJ-OGR-00004460.jpg
...or a related and similar mechanism, a deferred prosecution
agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements
“afford a middle-ground option to the prosecution when, for example, it believes that a criminal
conviction may be difficult to obtain or...
DOJ-OGR-00021336.jpg
...or a related and similar mechanism, a deferred prosecution
agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements
“afford a middle-ground option to the prosecution when, for example, it believes that a criminal
conviction may be difficult to obtain or...
DOJ-OGR-00000338.jpg
...Indeed: “What more compelling case for an order of detention is there than a
case in which only an armed guard and the threat of deadly force is sufficient to assure the
defendant’s appearance?” Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Valerio, 9
F. Supp. 3d...
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...of the Hon. Thomas P. Greisa in
United States v. Gilliam, 11 Cr. 1083 (TPG), aff'd, 842 F.3d 801,
805 (2d Cir. 2016).
Commented [RA(38R37]: GOVERNMENT RESPONSE:
Because the defendant must intend to violate the New York
state law, the instruction on the New York state law...
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...Krischer told OPR that under state law as it existed until changed in 2016,
his office prosecuted minors as young as 14 for prostitution.!° The possibility that Epstein’s
victims themselves could have been prosecuted caused “great consternation within the office,” and
according to Krischer, resulted in the decision to...
DOJ-OGR-00004339.jpg
...Krischer told OPR that under state law as it existed until changed in 2016,
his office prosecuted minors as young as 14 for prostitution.!° The possibility that Epstein’s
victims themselves could have been prosecuted caused “great consternation within the office,” and
according to Krischer, resulted in the decision to...
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