879 results for "2003"
Page 27 of 36
DOJ-OGR-00007688.jpg
...Orlando Police Department, Orlando, FL, February 11, 2003
24
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...Orlando Police Department, Orlando, FL, February 11, 2003
24
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...crime on trial.” Carboni, 204 F.3d at 44; see also United
States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94
(2d Cir. 2003). In those circumstances, the uncharged crimes evidence is “appropriately treated
33
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...Maxwell
under the 2003 Guidelines. See id. (the § 3553(a) sentencing factors “are broad enough and
loose enough to allow the judge to dip below the guidelines range if he is justifiably reluctant to
impose a sentence most of which rests entirely on a finding of fact supported by a...
DOJ-OGR-00019455.jpg
...could be impaired by the premature disclosure of the
testimony of various witnesses or could otherwise be prejudiced. (See id., at 3 (citing Johnson,
2003 WL 21664882, at *2).) On balance, this Court finds that this factor weighs in favor of
granting a stay.
Accordingly, taking all of the relevant...
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...crime on trial.” Carboni, 204 F.3d at 44; see also United
States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94
(2d Cir. 2003). In those circumstances, the uncharged crimes evidence is “appropriately treated
33
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...government
to conduct a review of the United Kingdom’s extradition arrangements, a review that formed the
basis of changes to the 2003 Extradition Act. (/d. Annex B § 3.1).
In Mr. Perry’s opinion, it is “highly unlikely that Ghislaine Maxwell would be able
successfully to resist extradition to...
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...charged offenses must be “the same
in fact and in law.” Jd. (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003).
“[T]he principle danger created by multiplicity is that a defendant will receive multiple
punishments for a single offense.” United States v. Colton, 231 F...
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...the Agreement on Extradition between the United States of
America and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September
2004.
51, RUE AMPERE...
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...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-00001268.jpg
...the Agreement on Extradition between the United States of
America and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September
2004.
51, RUE AMPERE...
DOJ-OGR-00010152.jpg
...121. “Upholding the Law as Pretrial Publicity Goes Global,” New York Times, Sunday, April 27,
2003, Sec. 4 at 14.
17
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...by the answer
and may not offer extrinsic evidence to contradict it. See United States v. Crowley, 318 F.3d 401,
416 (2d Cir. 2003) (explaining that defense counsel could inquire on cross about alleged false
accusations by a victim whose credibility was “obviously a critical issue at trial,” but...
DOJ-OGR-00002794.jpg
...the Agreement on Extradition between the United States of
America and the European Union signed in Washington on 25 June 2003, and the Instrument Amending the
Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September
2004.
51, RUE AMPERE...
DOJ-OGR-00005439.jpg
...the jury, she must testify so the
Government may cross-examine her. See United States v. Yousef, 327 F.3d 56, 153 (2d Cir.
2003) (holding that defendant “could have testified to everything asserted in his statement, [but]
he could not offer the document itself for the truth of the...
DOJ-OGR-00006406.jpg
...the jury, she must testify so the
Government may cross-examine her. See United States v. Yousef, 327 F.3d 56, 153 (2d Cir.
2003) (holding that defendant “could have testified to everything asserted in his statement, [but]
he could not offer the document itself for the truth of the...
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...support a finding that the matter in question is what its proponent
claims.’” United States v. Jackson, 345 F.3d 59, 65 (2d Cir. 2003) (quoting Fed. R. Evid. 901(a)).
This bar for authentication “is ‘not particularly high.’” United States v. Bout, 651 F. App’x
62, 63-64...
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...The 2003 amendment to the statute of limitations applies to these offenses
Maxwell next contends that because the charged conduct took place before the
PROTECT Act’s enactment, that statute did not lengthen the statute of limitations applicable to
her alleged offenses. Here too, the Second Circuit has provided guidance...
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...Government intentionally delayed the Indictment to gain a tactical advantage over the
Defendant. United States v. Alameh, 341 F.3d 167, 176 (2d Cir. 2003). The Court has twice
concluded that “nothing in the record indicates that the Government’s delay in bringing these
charges was designed to thwart Maxwell...
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DANO FWNHRF OCW OA KDAOBWDNE
Page 38
another individual from -- with Ted from 2003 till
2009 or '10. At what point in that whole period is
there like more of a break, where you're no longer
acting as his general manager?
GHISLAINE MAXWELL: So I -- I wanted to
have...
DOJ-OGR-00005465.jpg
...and the motions should
be denied. TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341, 344 (S.D.N.Y. 2003).
Where the in /imine motion seeks to preclude evidence or argument regarding various
defenses it “is plainly improper.” United Realty Advisors, LP v. Verschleiser, No...
DOJ-OGR-00006427.jpg
...and the motions should
be denied. TVT Recs. v. Island Def Jam Music Grp., 250 F. Supp. 2d 341, 344 (S.D.N.Y. 2003).
Where the in /imine motion seeks to preclude evidence or argument regarding various
defenses it “is plainly improper.” United Realty Advisors, LP v. Verschleiser, No...
DOJ-OGR-00010430.jpg
...In sum, the record is clear that by 2002 or 2003 at
the latest Ms. Maxwell had stopped actively participating in the offense conduct and had been
replaced by Kellen.
Applying the 2004 Guidelines would significantly increase Ms. Maxwell’s sentencing
range based on a finding by a mere preponderance...
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...France, and the United Kingdom.
' Prior to the amendment, the statute of limitations for sexual offenses involving minors ran until
the victim reached the age of 25, and as such, all of the relevant charges in the Indictment
remained timely as of the 2003 amendment described above.
DOJ-OGR-00000952
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...activities” and
a “three-way sexual” encounter involving an adult “blond and brunette.” See Lawrence v.
Texas, 539 U.S. 558, 567 (U.S. 2003) (“It suffices for us to acknowledge that adults may
choose to enter upon [a] relationship in the confines of their homes and their own private...
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