1,154 results for "2008"
Page 28 of 47
DOJ-OGR-00007833.jpg
...6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile
High Home Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the...
DOJ-OGR-00020063.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
DOJ-OGR-00000517.jpg
...Epstein has
2 been required to register as a sex offender in several states
5 going back I believe to 2008 when he pled guilty to an offense
4 in Florida.
5 Those states include New York, Florida, and the Virgin
6 Islands. So one question I have for each...
DOJ-OGR-00008429.jpg
...Myerson, 18 F.3d 153, 158 (2d Cir. 1994) (collecting cases);
see United States v. Romero, 304 F. App’x 14, 18 (2d Cir. 2008) (summary order) (affirming the
“equally unavailable” instruction where a witness invoked the protections of the Fifth
Amendment); Sand Instr. 6-7 (explaining that the “uncalled...
DOJ-OGR-00010742.jpg
...Cavera, 550 F.3d 180, 191
(2d Cir.2008) (en banc)).
In view of these authorities, the court has discretionary to hear from anyone it believes would
have useful information for sentencing. Kate respectfully submits that hearing from her will help
the court in imposing a fair and just sentence...
DOJ-OGR-00021356.jpg
...7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2) Acosta/ Sloman | (2) Starr / improprieties and “watered-
(conference call) Lefkowitz/ Sanchez | down” resolution
4 In addition, all of the subjects took phone calls from various defense attorneys, and although numerous
documentary records refer to such calls, there may have...
DOJ-OGR-00021864.jpg
...evidence, or “a decision that cannot be located
within the range of permissible decisions.” In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)
(citation and internal quotation marks omitted).
28 United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983).
2 Ferguson, 246 F.3d at...
DOJ-OGR-00007426.jpg
...in this pattern. “[T]aken together, they establish the existence of a pattern.” United
States v. Carlton, 534 F.3d 97, 102 (2d Cir. 2008).
The defense argues that none of this is probative under Rule 404(b) because Minor Victim-
3 was above the age of consent, so evidence...
DOJ-OGR-00001145.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
DOJ-OGR-00000669.jpg
...Epstein many years ago, from 2005 to 2008.
involvement in this case was because a
My personal
female came into my offi
ce named Courtney Wild, and she
SOUTH
ERN
D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00000669
DOJ-OGR-00004480.jpg
...7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2) Acosta / Sloman (2) Starr / improprieties and “watered-
(conference call) Lefkowitz/ Sanchez | down” resolution
= In addition, all of the subjects took phone calls from various defense attommeys, and although numerous
documentary records refer to such calls, there may have been...
DOJ-OGR-00005499.jpg
...at 246-48. The
standard for relevance is “very low.” /d. (quoting United States v. Al-Moayad, 545 F.3d 139,
176 (2d Cir. 2008)). Evidence is relevant when “it has any tendency to make a fact more or less
probable than it would be without the evidence, and the...
DOJ-OGR-00006461.jpg
...at 246-48. The
standard for relevance is “very low.” /d. (quoting United States v. Al-Moayad, 545 F.3d 139,
176 (2d Cir. 2008)). Evidence is relevant when “it has any tendency to make a fact more or less
probable than it would be without the evidence, and the...
DOJ-OGR-00013974.jpg
...Yes, there is well, one study that's coming to mind
is -- this is a study that we published somewhat later in the
2000s, maybe around 2008 or so, along with my former Ph.D.
student who is now professor of psychology, Dr. Laney. This
was a study where w...
DOJ-OGR-00016598.jpg
...Yes, there is well, one study that's coming to mind
is -- this is a study that we published somewhat later in the
2000s, maybe around 2008 or so, along with my former Ph.D.
student who is now professor of psychology, Dr. Laney. This
was a study where w...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00006214.jpg
...3 (DDC, 2008) nnsscescsaves wmesesusnasn socmsawememenes vaxawes passim
United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ooo... eeceeseeeeeeeeeeeneeceeeeneeeenes 23, 24, 25, 38
United States v. Mathis, 264 F.3d 321 (3d Cir. 2001) oo... eee eeeeceeescssecnseseeseeeseesaeeaecnnesaeeseeees 33
United States v. Moore, 798 F.2d 1308 (Sth Cir...
DOJ-OGR-00000018.jpg
...evidence, or “a decision that cannot be located
within the range of permissible decisions.” In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)
(citation and internal quotation marks omitted).
28 United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983).
2 Ferguson, 246 F.3d at...
DOJ-OGR-00021811.jpg
...evidence, or “a decision that cannot be located
within the range of permissible decisions.” In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)
(citation and internal quotation marks omitted).
28 United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983).
2 Ferguson, 246 F.3d at...
DOJ-OGR-00021894.jpg
...evidence, or “a decision that cannot be located
within the range of permissible decisions.” In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)
(citation and internal quotation marks omitted).
28 United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983).
2 Ferguson, 246 F.3d at...
DOJ-OGR-00010704.jpg
...431,
452 (2008); Richard A. Bierschbach, Allocution and the Purposes of Victim Participation Under the
CVRA, 19 FED. SENT’G REP. 44, 46—47 (2006)).
These healing effects are not unusual. One thorough assessment of the literature on victim
participation explained: “The cumulative knowledge acquired from research in various jurisdictions...
DOJ-OGR-00011717.jpg
...He had no
13 wife, he had no children, he had no boss; yet he attracted all
14 these rich, powerful, famous people before and after his fall
15 from grace back in around 2008. In many regards, he was like a
16 2lst century James Bond. His mystery has...
DOJ-OGR-00014867.jpg
...evidence, or “a decision that cannot be located
within the range of permissible decisions.” In re Sims, 534 F.3d 117, 132 (2d Cir. 2008)
(citation and internal quotation marks omitted).
28 United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983).
2 Ferguson, 246 F.3d at...
DOJ-OGR-00016162.jpg
...He had no
13 wife, he had no children, he had no boss; yet he attracted all
14 these rich, powerful, famous people before and after his fall
15 from grace back in around 2008. In many regards, he was like a
16 2lst century James Bond. His mystery has...
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