879 results for "2003"
Page 28 of 36
DOJ-OGR-00009598.jpg
...defendant’s “proof of prejudice
must be definite and not speculative”); see also United States v. Henderson, 337 F.3d 914, 920
(7th Cir. 2003) (prejudice sufficient to warrant dismissal for pre-indictment delay must be “actual
and substantial” and “specific, concrete, and supported by evidence”). Prejudice in this context...
DOJ-OGR-00003131.jpg
...unless the charged offenses are the
same in fact and in law.’” (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)).
Although the Double Jeopardy Clause does not protect against simultaneous prosecutions for the
same offense, a defendant does have a right not to be punished...
DOJ-OGR-00004816.jpg
...Toward the end of 2003, Cosby invited Constand to meet at the Foxwoods Casino
in Connecticut. Constand accepted the invitation and, once at the casino, dined with
Cosby and a casino employee, Tom Cantone. After dinner, Cantone walked Constand
to her hotel room. Cosby called Constand and asked her to...
DOJ-OGR-00019870.jpg
...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-00019870
DOJ-OGR-00031701.jpg
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DOJ-OGR-00031701
DOJ-OGR-00003124.jpg
...committed in furtherance of the conspiracy within the applicable
statute of limitations. See United States v. Salmonese, 352 F.3d 608, 614 (2d Cir. 2003) (citing
Grunewald v. United States, 353 U.S. 391, 396-97 (1957)); United States v. Rutkoske, 506 F.3d
170, 174-75 (2d Cir. 2007...
DOJ-OGR-00009464.jpg
...Lichtenstein Distinguished Professorship of Legal Ethics Lecture
Series, “In Praise of Confidentiality (and Its Exceptions),” delivered at
Hofstra University School of Law, November 12, 2003.
Henry J. Miller Distinguished Lecture, Georgia State University College of
Law, May 11, 1988. "Protecting Lawyers Who Just Say No."
First Annual South Carolina Bar...
DOJ-OGR-00010695.jpg
...186, 222 (2003).
Under the CVRAs plain language, “a party may qualify as a victim, even though [she] may
not have been the target of the crime, as long as [she] suffers harm as a result of the crime’s
commission.” Jn re Fisher, 640 E3d 645, 648 (5th Cir...
DOJ-OGR-00022084.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 22 of 34
56, 112 (2d Cir. 2003) (defendants were not deprived of due process by any alleged failure of U.S.
government to help them obtain cooperation from foreign authorities).
In considering whether Rule 16 and Brady...
DOJ-OGR-00001493.jpg
...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-00001493
DOJ-OGR-00030858.jpg
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DOJ-OGR- 00030858
DOJ-OGR-00008179.jpg
...F.R.D. 441, 445-47 (S.D.N.Y. 2016); United States v. Falcon, 245 F. Supp. 2d
1239, 1244 (S.D. Fla. 2003); see also Tardif'v. City of New York, 344 F. Supp. 3d 579, 600
(S.D.N.Y. 2018); O'Loughlin v. USTA Player Dev...
DOJ-OGR-00006112.jpg
...Salonese, 352 F 3d 609, 619 (2d Cir 2003) (describing
“the well-established rule of this and other circuits that the
overt act element of a conspiracy charge may be satisfied by
an overt act that is not specified in the indictment, at least so
long there is no prejudice...
DOJ-OGR-00011432.jpg
...Maxwell of any misconduct, but instead affirms that she has told the entire
story which, according to Accuser-4 (then), began in 2002 and ended in 2003.
These claims were settled by Accuser-4 for a substantial amount of money and a release
was executed for all claims against Epstein...
DOJ-OGR-00010143.jpg
...Lichtenstein Distinguished Professorship of Legal Ethics Lecture
Series, “In Praise of Confidentiality (and Its Exceptions),” delivered at
Hofstra University School of Law, November 12, 2003.
Henry J. Miller Distinguished Lecture, Georgia State University College of
Law, May 11, 1988. "Protecting Lawyers Who Just Say No."
First Annual South Carolina Bar...
DOJ-OGR-00008241.jpg
...waive. See In re von Bulow, 828 F.2d at 100. And
? United States v. Bergonzi, 216 F.R.D. 487 (N.D. Cal. 2003), on which the defendant relies (Def.
Letter at 3), is inapposite. In that case, a company agreed to turn over certain documents to the
Government...
DOJ-OGR-00002983.jpg
...the Government had not submitted any
evidence. /d.; see also United States v. Sattar, 272 F. Supp. 2d 348, 383 (S.D.N.Y. 2003) (applying
Aleman, and ordering an evidentiary hearing based upon the defendant’s submission of an affidavit
from an attorney with knowledge of the alleged oral...
DOJ-OGR-00003137.jpg
...prepare a defense, not to turn over all information that would aid the
defendant.”); United States v. Rittweger, 259 F. Supp. 2d 275, 292-93 (S.D.N.Y. 2003) (denying
bill of particulars request as “‘an impermissible attempt to compel the Government to provide the
176
DOJ-OGR-00003137
DOJ-OGR-00006222.jpg
...509 U.S. at 597. “Daubert applies to both
defense and government experts.” United States v. Yousef, 327 F.3d 56, 148 (2d Cir. 2003).
Applying Rule 702, the Court must determine whether the expert’s reasoning and
methodology underlying his testimony is valid, and whether that reasoning or methodology...
DOJ-OGR-00030979.jpg
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07/26/17 Page 54 of 72 Public...
DOJ-OGR-00000951.jpg
...As an initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283,
which was amended in 2003 to extend the limitations period for conduct that was timely as of the
DOJ-OGR-00000951
DOJ-OGR-00009586.jpg
...PAE Document621 Filed 02/25/22 Page 24of51
is all that is required. United States v. Salmonese, 352 F.3d 608, 622 (2d Cir. 2003). And in any
event, Jane recalled the incident of abuse at least as early as November 3, 2021. (See Def. Mot. at
5 n.1...
DOJ-OGR-00010436.jpg
...United States,
° A similar disparity would occur under the 2003 Guidelines, which should apply in this case for the reasons already
discussed.
15
DOJ-OGR-00010436
DOJ-OGR-00010569.jpg
...See 18 U.S.C. §§ 2243, 2244, 2246 (2003) (defining “sexual
contact” to include the touching of the breast with the intent to “gratify the sexual desire of any
person,” and criminalizing knowingly engaging in sexual contact with a minor under the age of
16). This is well more than...
DOJ-OGR-00022065.jpg
...United States, 447 U.S. 10 CLO 80) sesssnssanssw: cswenrvnanenews ecavmseecennens eaceeeunaaeous ssavonnsacuwns 13
United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) ........ccecceeeeceeeeeeeeeeeeseeeeeseeeeneeeneees 29, 30, 31
United States . Arming, SL? US ASG, (1 9G jcc cnememmemneen ercmommmmrememensenee trememeaeesn passim
United States v. Avellino, 136 F.3d 249...
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