1,154 results for "2008"
Page 29 of 47
DOJ-OGR-00002164.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15...
DOJ-OGR-00000228.tif
...In accordance with the NPA, Epstein pleaded guilty
to two offenses in Florida state court in 2008. Pet. App.
96a. He was incarcerated for about a year in a mini-
mum-security state facility. Id. at 96a-98a. But in 2019,
the USAO for the Southern District of New York...
DOJ-OGR-00023012.tif
...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
DOJ-OGR-00003358.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 attorneys, and although numerous
documentary records refer to such calls, there may have been...
DOJ-OGR-00029012.tif
...7114/2008
Edition:
Beacher | Title: Pain Beacher pleads in
or
Classification: 3/1E-MM-108062
SCX C a S e | Submitting Office: MM
Jeffrey Epstein will
serve 2 years on teen
Solicitation charges.
By LARRY KELLER
Pabn Beach Post Staff Writer
WEST PALM BEACH — He
i lives in a Palm...
DOJ-OGR-00010701.jpg
...the defendant, with the exception of invidious
factors.” /d. (emphasis in original) (citing United States v. Cavera, 550 F.3d 180, 191 (2d Cir. 2008)
(en banc)).
Additionally, there is nothing in section 3661 limiting sentencing information to individuals
who meet the CVRA’s definition of being directly and proximately...
DOJ-OGR-00023309.tif
...In April 2008, a Florida District Court of Appeal ruled against a defendant who argued that
Florida Statute § 921.143(1) did not allow the testimony of the victim’s relatives at the sentencing hearing. The court
ruled that § 921.143(1 “should not be read as limiting the testimony...
DOJ-OGR-00008274.jpg
...commented that the bar for authentication of evidence is not
particularly high.” United States v. Al-Moyad, 545 F.3d 139, 172 (2d Cir. 2008) (alteration and
internal quotation marks omitted). The “proponent of the evidence is not required to rule out all
possibilities inconsistent with authenticity, or to prove...
DOJ-OGR-00007070.jpg
...Ercole -— I don't have that full
quote —- 2011 WL 5082868 (
ts
-D.N.Y 2008). Or defense counsel
may, on cross, examine investigating officers if they
considered alternative suspects. United States v. Birbal, 92
CR 98, 1996 WL 192924 at *7, that's the District of the
Vermont, 1996...
DOJ-OGR-00016167.jpg
...Maxwell;
have in 2008
interrogatories
one
told the witnesses what to
Well,
T'il
that
deposition
you going
so we back up a little bit,
I don't think you have any
the witnesses what to say.
to put in that shows the
say?
your
use Carolyn as the example...
DOJ-OGR-00030354.jpg
...ssistant State Attorney
Sworn to and subscribed to before me thisoUl day of June, 2008.
ante tas, Damaris Pina italia
fos MY.COMMISSION # DDS80798 EXPIRES NOTARY =e es of Florida
id ee August 2, 2010
LB/dp RSS soNDED TRU ROY FAI INSURANCE, INC
* age
FCIC REFERENCE NUMBERS:
1) FELONY...
DOJ-OGR-00000396.jpg
...the exercise o!
In addition,
NPA on several occasions in 2008 an
fF discretion shown in
the Departmen
But the most important thing is tha
between the prosecutors
Filed 07/16/19 Page 10 of 18 10
in Florida,
t of Justice reviewed th
d essentially confirmed that
Florida was...
DOJ-OGR-00000686.jpg
...for inviting
I was not
I was allowed to be
which is helping
I mattered this time
For that, am
in 2008 when
Your Honor,
cas
[ did
alone.
it with
finally,
Paul
even cited to
on the bench,
Once
SOUTHERN D
Cassell is here today,
a piece of
again,
and...
DOJ-OGR-00003789.jpg
...law be deemed to be that of the State.” Resp. at 99 (quoting United States v.
Stein, 541 F.3d 130, 146 (2d Cir. 2008)). Here, based on the record of the government’s contacts
with Boies Schiller in the months before and after Maxwell’s depositions, there is at...
DOJ-OGR-00008401.jpg
...Ercole -— I don't have that full
quote —- 2011 WL 5082868 (
ts
-D.N.Y 2008). Or defense counsel
may, on cross, examine investigating officers if they
considered alternative suspects. United States v. Birbal, 92
CR 98, 1996 WL 192924 at *7, that's the District of the
Vermont, 1996...
DOJ-OGR-00013833.jpg
...this same statute, 2
they could convict if
we don't even have that.
enticement.
have bei
Joseph, 542 F.3d 13 (2d Cir. 2008). In that case,
the Second Circuit reversed the conviction for enticement under
422, because the jury was instructed that
they found the defendant made the...
DOJ-OGR-00016458.jpg
...this same statute, 2
they could convict if
we don't even have that.
enticement.
have bei
Joseph, 542 F.3d 13 (2d Cir. 2008). In that case,
the Second Circuit reversed the conviction for enticement under
422, because the jury was instructed that
they found the defendant made the...
DOJ-OGR-00021705.jpg
...124, 131 n.3
(2008)). And the text of Section 3283 goes even further
beyond the definition provided in Section 3509 by cov-
ering any crime “involving” the sexual abuse of a child.
Congress therefore did not require that a particular
statute have actual sexual contact with a minor as...
DOJ-OGR-00005398.jpg
...the right to cross-examine witnesses
who testify against them. See, e.g., United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008).
This right, however, is not absolute. A defendant’s rights under the Confrontation Clause must
yield to accommodate other legitimate interests in the criminal trial...
DOJ-OGR-00006365.jpg
...the right to cross-examine witnesses
who testify against them. See, e.g., United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008).
This right, however, is not absolute. A defendant’s rights under the Confrontation Clause must
yield to accommodate other legitimate interests in the criminal trial...
DOJ-OGR-00007840.jpg
...Benson & Case
Colorado Defense Lawyers Association
Stevens Littman, Biddison Tharp & Weinberg
American Inns of Court
Donelson Ciancio Goodwin & Juarez
Larimer County Bar Association
Kelly Garnsey Hubbell & Lass
2008 Family Law Conference
Baker & Hostetler
Hopkins Tschetter Sulzer
Burg Simpson
Adams Broomfield County Bar Association
CO Association of Litigation Support Managers
Wheeler...
DOJ-OGR-00011723.jpg
...Then we fast forward, and we
7 have all this information that's being provided in 2020 which
8 is not present in 2008.
9 First of all, all the answers to interrogatories are
10 not privileged. The communications in the complaint are not
11 privileged. The lack of information...
DOJ-OGR-00007058.jpg
...7 CR 374, and that
could be found at 2008 WL 5068820, which is an Eastern District
case involving an adult testiit
United States v.
6161292 (S.D.N.Y.,
testifying about sex
Gardner, No.
District case
Graham,
October 201
16 CR 20]
No.
5)
Cra
3a,
from 2016
fying...
DOJ-OGR-00016168.jpg
...Then we fast forward, and we
7 have all this information that's being provided in 2020 which
8 is not present in 2008.
9 First of all, all the answers to interrogatories are
10 not privileged. The communications in the complaint are not
11 privileged. The lack of information...
DOJ-OGR-00031852.jpg
...from the material witness or witnesg¢s for the off
Assistant State Attorney
Sworn to and subscribed to before me thio’ day of June, 2008.
ny, Damaris Pina : .
AL uyCOMMISSION# DOSROT9S EXPIRES NOTARY PUBLIC, State of Florida
LB/dp 2 ss August 2, 2010
Tare BONDED THRU TROY FAIN INSURANCE...
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