610 results for "2012"
Page 3 of 25
DOJ-OGR-00000287.jpg
...11-CV8573, 2012 WL
13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016,
2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court
found § 1591 inapplicable to consumers or purchasers of sex...
DOJ-OGR-00007838.jpg
...8/16/2012
Hearing testimony before the Foreign Service Grievance Board
Retained by Plaintiff
Washington, D.C.
Case No: FSGB-2012-004 Date: 8/15/2012
Hearing testimony at the United States District Court, Boulder Colorado
United States District Judge Philip A. Brimmer
LaserCycle USA, Inc. v. Alan L. Balcourt...
DOJ-OGR-00027465.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (()|@@]¢=9)
01/02/2012 14:23:44
Air / Sea Baggage Secondary Inspection\gaiam
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 81/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE ({(:)]@@i...
DOJ-OGR-00000223.tif
Miscellaneous: Page
U.S. Dep’t of Justice, Justice Manual (Feb. 2018)........ 5, 10
Antonin Scalia & Bryan A. Garner, Reading Law:
The Interpretation of Legal Tests (2012).........cseseceeeeee 10
DOJ-OGR-00000223
DOJ-OGR-00007618.jpg
...Keynote Address: “Health Care Workers as Victims of
Threats and Stalking,” International Association for Healthcare
Security & Safety and Emergency Nurses Association, Stanford
University Medical Center, Los Angeles, CA, July 27, 2012.
139. Dietz P: “Unusual Syndromes and Defenses,” National District
Attorneys Association Homicide Course, San Francisco, CA,
December 10, 2012...
DOJ-OGR-00027486.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (ear)
01/24/2012 09:19:38
Air / Sea Baggage Secondary Inspection
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male (mie
Race: White
Date Of Birth: 61/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401
Site: CBP-ST THOMAS...
DOJ-OGR-00027470.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (OG)
11/15/2012 14:33:42
Air / Sea Baggage Secondary Inspection ee)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White Qig@
Date Of Birth: 81/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7461)
Site: CBP-ST...
DOJ-OGR-00009236.jpg
Case (:203ct2003380;PAEUmBoctimént 606/201 Filedawyea/22agePage 34 of 67
Xl
PAGE
Exhibit A to Gillers Declaration—
Curriculum Vitae of Stephen Gillers......................00000e A-5852
Affidavit of David Parse, August 3, 2012 ................. 00 eee eee A-5872
Transcript—Oral Argument, October 12, 2012 ...................... A-5903
Letter from Paul Shechtman to...
DOJ-OGR-00027421.jpg
...10/28/2012 04 02 Passenger
F *GA NoogJE (IST » XXX) 05/03/201210 00 = 05/03/2012 18 29 Passenger
F *GA NoogJE (XXX » IST) 01/18/2012 10 10 01/18/2012 06 40 Passenger
F *GA NoogJE (IST + XXX) 12/11/2011 08 00 12/11/2011...
DOJ-OGR-00009915.jpg
Cadac 202 Oreo CRRES BAS hn Beier domit GOG2O Fite ORS Pape 44 fat 767
Xl
PAGE
Exhibit A to Gillers Declaration—
Curriculum Vitae of Stephen Gillers......................00000e A-5852
Affidavit of David Parse, August 3, 2012 ................. 00 eee eee A-5872
Transcript—Oral Argument, October 12, 2012 ...................... A-5903...
DOJ-OGR-00021654.jpg
...States v. Baker,
899 F.3d 123 (2d Cir. 2018) ........020.0.00... 57
United States v. Banki,
685 F.3d 99 (2d Cir. 2012)... 2.2... ee. 71
United States v. Ben Zvt,
242 F.3d 89 (2d Cir. 2001) .........0000000.0. 32
United States v. Botti,
711 F...
DOJ-OGR-00007815.jpg
...Pre-Plea Disclosure of Impeachment Evidence, 65 Vanderbilt Law Review En Banc 141
(2012).
Educating Prosecutors, and Supreme Court Justices, on Brady v. Maryland, 13 Loyola
New Orleans Public Interest Law Journal 517 (2012).
Judicial Interference with Effective Assistance of Counsel, 31 Pace Law Review 560
(2011)
Prosecutorial Decision-Making...
DOJ-OGR-00000042.tif
...The Interpretation of
Legal Texts (2012) .....eeeecccccccceeeeeeeeeeeee 15,17
U.S. Dept. of Justice, Justice Manual
(updated Feb. 2018), https:/Wwww.just
ice.gov/jm/jm-9-27000-principles-federal-
PYOSCCULION ...........ccecccccceeeeecceeeeseeeeeeeeseeeeees 18
DOJ-OGR- 00000042
DOJ-OGR-00027429.jpg
...10/06/2012 18 18 Passenger
F #GA NgogJE (IST - XXX) 09/06/2012 08 15 + 09/06/2012 18 48 Passenger
F #GA NgogJE (IST » XXX) 02/09/20111300 92/09/2011 22 40 Passenger
F #GA NgogJE (IST » XXX) o2/10/201101 00 02/10/201110 40 Passenger...
DOJ-OGR-00021655.jpg
...Cramer,
777 F.3d 597 (2d Cir. 2015) .. 0.2.0... ee. 76
United States v. D’Amelio,
693 F.3d 412 (2d Cir. 2012) .. 2.2.0... 70
United States v. Davis,
139 S. Ct. 2319 (2019)... ee 47
United States v. Diehl,
775 F.3d 714 (5th Cir...
DOJ-OGR-00000342.jpg
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
DOJ-OGR-00005658.jpg
...Rocchio, L.M. (April, 2012). Trauma psychology: Legal considerations and ethical dilemmas in treatment.
Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America,
Arlington, VA.
Courtois, C.A. & Rocchio, L.M. (April, 2012). Relationship dimensions and ethical factors in the
treatment of complex trauma. Workshop...
DOJ-OGR-00006620.jpg
...Rocchio, L.M. (April, 2012). Trauma psychology: Legal considerations and ethical dilemmas in treatment.
Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America,
Arlington, VA.
Courtois, C.A. & Rocchio, L.M. (April, 2012). Relationship dimensions and ethical factors in the
treatment of complex trauma. Workshop...
DOJ-OGR-00005662.jpg
...Committee Member
1996 - present Ethics Committee Member
2015 - 2016 Secretary
2010 — 2014 Colleague Assistance Task Force/Committee Member
2014 - 2015 Past-President
2012 — 2014 President
2011 — 2012 President-Elect
2006 - 2008 Ethics Committee Chair
Rhode Island and Southeastern Massachusetts Trauma Study Group
2010 — 2016 Co-founder and member
3502-006...
DOJ-OGR-00006624.jpg
...Committee Member
1996 - present Ethics Committee Member
2015 - 2016 Secretary
2010 — 2014 Colleague Assistance Task Force/Committee Member
2014 - 2015 Past-President
2012 — 2014 President
2011 — 2012 President-Elect
2006 - 2008 Ethics Committee Chair
Rhode Island and Southeastern Massachusetts Trauma Study Group
2010 — 2016 Co-founder and member
3502-006...
DOJ-OGR-00005020.jpg
...222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases when the
moving party can point to “controlling law or factual matters which it believes the court
overlooked and that might reasonably be expected...
DOJ-OGR-00006223.jpg
...2675 (KBF), 2012
WL 526722, at *2 (S.D.N.Y. Feb. 14, 2012) (citations omitted). While Federal Rule of Evidence
704(a) provides that “[a]n opinion is not objectionable just because it embraces an ultimate issue,”
the Second Circuit has admonished courts to take care “lest [the expert...
DOJ-OGR-00013267.jpg
...The $446,000 that you received in 2009,
2012; correc
A.
Q. The $446,000 was gone by 2012;
t?
I don't know,
Document 753
Mr.
N
Pagliuca.
Sir.
Filed 08/10/22
I have children that
correct?
Page 254 of 264 1695
that was gone by
I take...
DOJ-OGR-00018852.jpg
...The $446,000 that you received in 2009,
2012; correc
A.
Q. The $446,000 was gone by 2012;
t?
I don't know,
Document 753
Mr.
N
Pagliuca.
Sir.
Filed 08/10/22
I have children that
correct?
Page 254 of 264 1695
that was gone by
I take...
DOJ-OGR-00002949.jpg
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)... eeeeeeeeeeteeeee 262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001) ......ceceeccescceceeeeesseeeeeeecesecaecaeesaeeeeesseenaeeeeeneesaeeneeeerenaees 268
United States v. Gilbert,
266 F.3d 1180 (9th Cir, 2001) 0... cecccceesceecceeeceseeseeeseeeeeeseeeeeceaecaeesaeseeesseeaecaeseeeaeeeeeseseaeenaeeats 62
United States v. Gillette,
383 F...
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