897 results for "2002"
Page 29 of 36
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-00021857.jpg
...See United States v. Harvey, 791 F.2d 294, 303 (4th Cir.
1986); United States v. Gebbie, 294 F.3d 540, 550 (3d Cir. 2002).
2 See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (summary order)
(applying Annabi to plea agreement entered...
DOJ-OGR-00002983.jpg
...That is not a basis for a hearing.
As the Second Circuit explained in United States v. Aleman, 286 F.3d 86 (2d Cir. 2002),
“a district court need not conduct a hearing every time a defendant summarily accuses the
government of failing to live up to an alleged bargain...
DOJ-OGR-00006222.jpg
...an expert’s analysis be reliable at every step.” Amorgianos v. Nat’l R.R. Pass. Corp.,
303 F.3d 256, 267 (2d Cir. 2002). “In deciding whether a step in an expert’s analysis is unreliable,
the district court should undertake a rigorous examination of the facts on which...
DOJ-OGR-00022065.jpg
...862 (2002)... cesecsessescssecssecseeseeeseesseesaeeaeceesaessnesaseaeenaesaes 30, 33
United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) oo. eeesseeseceseensecneeseeeseeeeenaeeaeeaee 30, 31
United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N-Y. 2018)... cee ceccesesceesseeseenseeneeeaeeeneees 20
United States v. Bevan, 868 Pd 1032. (Gil Cit, 1989 jes access sma...
DOJ-OGR-00007859.jpg
...2000 Incorporated
Montreal, Quebec Canada April 9, 2002
2. USA v William Bartmann
United States District Court — Northern District of Oklahoma October 17, 2003
3. USA v Clayton Lee Waagner
United States District Court — Eastern District of Pennsylvania December 2, 2003
4. Matter of Singh, Atvar (A76-676-494)
U...
DOJ-OGR-00010407.jpg
...not available through other
means.” Pierre-Louis, 2018 WL 4043140, at *4 (quoting United States v. Sprouts, 282 F.3d
1037, 1041 (8th Cir. 2002)). Here, the Defendant has made only a “bare allegation that [certain]
records have been lost or destroyed,” but without explaining when or why they were...
DOJ-OGR-00000011.jpg
...See United States v. Harvey, 791 F.2d 294, 303 (4th Cir.
1986); United States v. Gebbie, 294 F.3d 540, 550 (3d Cir. 2002).
2 See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (summary order)
(applying Annabi to plea agreement entered...
DOJ-OGR-00004283.jpg
...apply them here.
Instead, the Court should follow the Third Circuit’s approach in United States v. Gebbie,
294 F.3d 540 (3™ Cir. 2002), which involved a situation like this one where the charges in the
second prosecution were identical to the dismissed charges. In Gebbie, the defendants were...
DOJ-OGR-00005676.jpg
...437
(quoting Bagaric, 706 F.2d at 64); see also United States v. Benussi, 216 F. Supp. 2d 299, 311
(S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) (the
“scope of the conspiratorial agreement” is the key to...
DOJ-OGR-00006638.jpg
...437
(quoting Bagaric, 706 F.2d at 64); see also United States v. Benussi, 216 F. Supp. 2d 299, 311
(S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) (the
“scope of the conspiratorial agreement” is the key to...
DOJ-OGR-00021804.jpg
...See United States v. Harvey, 791 F.2d 294, 303 (4th Cir.
1986); United States v. Gebbie, 294 F.3d 540, 550 (3d Cir. 2002).
2 See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (summary order)
(applying Annabi to plea agreement entered...
DOJ-OGR-00021887.jpg
...See United States v. Harvey, 791 F.2d 294, 303 (4th Cir.
1986); United States v. Gebbie, 294 F.3d 540, 550 (3d Cir. 2002).
2 See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (summary order)
(applying Annabi to plea agreement entered...
DOJ-OGR-00014860.jpg
...See United States v. Harvey, 791 F.2d 294, 303 (4th Cir.
1986); United States v. Gebbie, 294 F.3d 540, 550 (3d Cir. 2002).
2 See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (summary order)
(applying Annabi to plea agreement entered...
DOJ-OGR-00003984.jpg
...Brady purposes when
it directly contradicts the motive theory testified to by prosecution witnesses. Mendez v. Artuz,
303 F.3d 411, 414 (2d Cir. 2002). For the reasons articulated in Ms. Maxwell’s ex parte
submission, the EVCP Materials directly contradict the “motive theory” that will be advanced by
the...
DOJ-OGR-00009208.jpg
...and Langford just as Ms.
Maxwell reads them, even while citing Shaoul. United States v. Greer, 285 F.3d 158, 171-72 (2d
Cir. 2002). As the Court explained in Greer, “McDonough establishes a multi-part test in which
a juror’s dishonesty is among the ‘factors to be considered...
DOJ-OGR-00002686.jpg
...may properly be
regarded as in furtherance of the conspiracy.” United States v. Benussi, 216 F. Supp. 2d 299,
311 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003)
° See Motion to Dismiss Counts One Through Four of the...
DOJ-OGR-00009887.jpg
...and Langford just as Ms.
Maxwell reads them, even while citing Shaoul. United States v. Greer, 285 F.3d 158, 171-72 (2d
Cir. 2002). As the Court explained in Greer, “McDonough establishes a multi-part test in which
a juror’s dishonesty is among the ‘factors to be considered...
DOJ-OGR-00022092.jpg
...862, 863 (2002) (per curiam) (to obtain discovery, a defendant
accordingly first “must show some evidence of both discriminatory effect and discriminatory
25
DOJ-OGR- 00022092
DOJ-OGR-00002950.jpg
...Haqgq,
218 F.3d 44 Cid Cit, 2002)» acenonescevsees asanenescnniens vases consent i. snerenna ALE RIE Ma ARON UN AN 115
United States v. Harrison,
764 F. Supp. 29 (S.D.N.Y. 1991) ....cccceeccesccesecseeeseeeeeeseeeseceaecaeesaeeseeseeeaeeeaecaeesaeeesesenenrsnasenaeeats 72
United States v. Hastings,
461 U.S. 499 (1983) ooo. cecececescceecceeeceseceeesseeeeeeseeesecaecsaesaeeseeeseeseesaessaecaeesseeaesaecaaeeaeeeneeeeenaeenass 160
United States...
DOJ-OGR-00005698.jpg
...4-*5 (W.D.N.Y. Oct. 25, 2017) (precluding evidence that defendant
jumped from a third-floor window after being arrested and interviewed by the police); United
States v. Glenn, 312 F.3d 58, 67-68 (2d Cir. 2002) (evidence that defendant flagged down a car
DOJ-OGR- 00005698
DOJ-OGR-00011313.jpg
...date would be the same date as the modified date
e Cannot tell when photograph was taken from info on GX 332B:; May 7, 2002 is when put
on CD or put on computer and burned onto CD
e User accounts on GX 54: 3 total: 2 are default (guest...
DOJ-OGR-00002592.jpg
...not be named specifically as a beneficiary.” Chen St. v. Street Beat
Sportswear, Inc., 226 F. Supp. 2d 355, 362 (E.D.N.Y. 2002) (emphasis added) (holding that
garment workers had standing as third-party beneficiaries to enforce wage compliance agreement
between Department of Labor and clothing manufacturer that...
DOJ-OGR-00005123.jpg
...Additionally, she had been fearful about what Epstein might do to her
when Vicky Ward had discovered her in 2002, and she still felt some of that
worry now. When she decides to do something, Maria is one of these people
who is all in. She either trusts you or...
DOJ-OGR-00005145.jpg
...Additionally, she had been fearful about what Epstein might do to her
when Vicky Ward had discovered her in 2002, and she still felt some of that
worry now. When she decides to do something, Maria is one of these people
who is all in. She either trusts you or...
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