1,041 results for "2004"
Page 28 of 42
DOJ-OGR-00006870.jpg
...abuse: A qualitative study on children’s perspectives and the context for disclosure.
Child Abuse & Neglect 29(12): 1395 1413.
Jonson E, Lindblad F. 2004. Disclosure, reactions and social support: Findings from a sample of
adult victims of child sexual abuse. Child Maltreatment 9(2): 190 200.
Kilpatrick DG, Saunders...
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...1:20-cr-00330-PAE Document 465 Filed 11/15/21 Page 92 of 127 92
LB1TMAX3
came
going
suspe
wasn't around in 2004.
from
or how it was created.
The government says that it has a witness that is
CO S
ay that that was Ms. Maxwell's...
DOJ-OGR-00005852.jpg
...The defendant
and Minor Victim-4 met in person and interacted multiple times between 2001 and 2004. Minor
Victim-4 then mentioned the defendant by description or by name in 2007, 2009, 2020, and 2021,
all prior to being shown the photo book. And the circumstances of the identification were...
DOJ-OGR-00021153.jpg
...Title & Section Nature of Offense Offense Ended Count
18 USC 371.F CONSPIRACY TO TRANSPORT MINORS WITH 7/30/2004 3
INTENT TO ENGAGE IN CRIMINAL SEXUAL
ACTIVITY
The defendant is sentenced as provided in pages 2 through 8 of this judgment. The sentence is imposed pursuant to
the Sentencing...
DOJ-OGR-00005909.jpg
...Gillespie, A. (2004). “Grooming”: definitions and the law. New Law fournal.
Hall, G. C. N. & Hirschman, R. (1992). Sexual aggression against children: A conceptual perspective of etiology.
Criminal Justice and Behavior, 19, 8 23.
Hare, R. D. & Hart, S. D. (1993). Psychopathy, mental disorder, and crime. In S. Hodgins (Ed...
DOJ-OGR-00006834.jpg
...Gillespie, A. (2004). “Grooming”: definitions and the law. New Law fournal.
Hall, G. C. N. & Hirschman, R. (1992). Sexual aggression against children: A conceptual perspective of etiology.
Criminal Justice and Behavior, 19, 8 23.
Hare, R. D. & Hart, S. D. (1993). Psychopathy, mental disorder, and crime. In S. Hodgins (Ed...
DOJ-OGR-00003141.jpg
...he is accused.’” (internal citation omitted) (quoting Torres,
901 F.2d at 234; United States v. Chen, 378 F.3d 151, 163 (2d Cir. 2004))); United States v. Wedd,
No. 15 Cr. 616 (KBF), 2016 WL 1055737, at *3 (S.D.N.Y. Mar. 10, 2016) (denying motion for
bill...
DOJ-OGR-00005615.jpg
...The Government's theory
of admissibility concerning this post-2004 evidence remains unclear.
DOJ-OGR-00005615
DOJ-OGR-00006777.jpg
...The defendant
and Minor Victim-4 met in person and interacted multiple times between 2001 and 2004. Minor
Victim-4 then mentioned the defendant by description or by name in 2007, 2009, 2020, and 2021,
all prior to being shown the photo book. And the circumstances of the identification were...
DOJ-OGR-00010197.jpg
...Since 2004, when the criminal investigation commenced, this matter has hung over
him. His once-thriving brokerage business has collapsed. His wife’s health has suffered. See
supra n.3. His children have felt the sting of comments from others who have learned of David’s
conviction. And the stigma...
DOJ-OGR-00012543.jpg
...that the interior of this
iS) townhouse looked the way it did in 2019, whether it looked the
6 same way in 1994 to 2004, which is the time period of the
7 conspiracy. In fact, quite the opposite. We hav very reason
8 to believe that there were significant...
DOJ-OGR-00018130.jpg
...that the interior of this
iS) townhouse looked the way it did in 2019, whether it looked the
6 same way in 1994 to 2004, which is the time period of the
7 conspiracy. In fact, quite the opposite. We hav very reason
8 to believe that there were significant...
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...Because Count Five alleges a conspiracy to violate § 1591 and Count Six alleges a substantive
violation of § 1591, there is no statute of limitation for these counts, pursuant to § 3299,
Applying § 3299, which was passed in 2006, to charges arising from conduct between 2001
and 2004 is appropriate under Landgraf...
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...Com, 273
F.3d at 231 (internal quotation omitted); accord Gambale v. Deutsche Bank AG, 377 F.3d 133,
142 n.7 (2d Cir. 2004) (“If reliance would be unreasonable, it is within the discretion of the court
to vacate or modify a protective order.”).
For the reasons discussed below...
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...and it is well-
established that the press has standing to enforce this right. See, e.g., Globe
Newspaper Co. v. Superior Ct. for Norfolk City, 457 U.S. 596, 609 n.25 (1982);
Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 91 (2d Cir. 2004).
DOJ-OGR-00008833
DOJ-OGR-00010565.jpg
...clear that
the defendant and Kellen flew together on Epstein’s private planes approximately thirty-nine times
in 2003 and approximately ten times in 2004, confirming their continued overlap, (GX 662).
The combination of this evidence demonstrates that Kellen joined the conspiracy when
Maxwell was still second in command under...
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...s meaning here, courts
must consider the text of the statute along with other indicia of congressional intent, including
the statute’s history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter.
Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004).
13
DOJ-OGR-00003687
DOJ-OGR-00006248.jpg
...is simply not needed to “point out that memory decreases over time.” United States v. Welch, 368
F.3d 970, 973-75 (7th Cir. 2004) (excluding eyewitness memory and perception expert). In
excluding a memory and perception expert in Libby, the court explained:
[O]n a daily basis the average...
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...ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection...
DOJ-OGR-00032575.jpg
...On or about November 2004, She was approached by Haley Robson and asked if she wanted to make money.
She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and
drove her to a house in Palm Beach. She was...
DOJ-OGR-00002944.jpg
...Ashcroft,
369 F.3d 158 (2d Cir, 2004) oo... eececceseescesseeeecesecenecseesseeeeesseeeseseaecaeesaeseeesaeeaeceaesaeeseeennesrenaes 47
Toussie v. United States,
BOP TLS LIS CST) ce oi aan ON AR MENON CANE ARNE MANNER EAE 48
United State v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) oe ecceceseceseeeeeeeeeeceaeeeseeesneesaeecnaceseaeenaeeeeneesneersaeenes passim
United States v. Ahmad...
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...person to punishment
for a single crime more than once. United States v. Sattar, 314 F. Supp. 2d 279, 307 (S.D.N.Y.
2004) (citing United States v. Dixon, 509 U.S. 688, 696 (1993); Chacko, 169 F.3d at 145); see
also United States y. Colton, 231 F...
DOJ-OGR-00029002.tif
...The
girl, now 17% says she was
j4 when she gave Epstein a
sexually tinged massage at
hishome. —
The latest alleged victim
is identified as “Jane Doe
No, 2.” She went to Epstein’s
Palm Beach mansion in 2004
or 2005 when she was 16,
the lawsuit alleges. She says...
DOJ-OGR-00009590.jpg
...counts “charge a separate conspiracy under the defraud clause
and the offense clause of § 371, respectively.” United States v. Sattar, 314 F. Supp. 2d 279, 308
(S.D.N.Y. 2004), aff'd sub nom. United States v. Stewart, 590 F.3d 93 (2d Cir. 2009).
27
DOJ-OGR-00009590
DOJ-OGR-00010431.jpg
...Accordingly, the
Court should exercise its discretion to vary from the 2004 Guidelines and sentence Ms. 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...
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