515 results for "2013"
Page 3 of 21
DOJ-OGR-00002507.jpg
...659 (2013) oo. cece eseseeeseeesecnseceeseeseeeseesaeeaeenaeeas 6
i ee ee ode Soe 14
Rules
Fed. R. Crim. P. 12(b)(3)(A)(1) 0. eee eeeseeseeenseeecnseseesneseesaeenevsecneeseesaeseesaesaesaesnevsesneeseenaesaesaeeaevetens 1
iii
DOJ-OGR-00002507
DOJ-OGR-00024450.tif
...BEX TRAPELICRING OF MINORS
FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - EF DATE TIME
NYM ADM-REL BaATE DEATH O8-10-2019 9736
NY¥M CARE LEVEL CARS1 -Méil CARE1-MERKTAL EEALTH O7-08-2013 04934
NYM CASE MGT CRSA CERT FOOD SIKCERITY APSRCVAL DO? 19-2019 120%
NY¥M =DULC INFO Gap...
DOJ-OGR-00005662.jpg
...Rhode Island Primary Care Physicians Corporation Behavioral Health Network
2014 — present Vision Committee Member
2013 — present Communications Committee Member
Rhode Island Psychological Association
2020 — present Social Justice Committee Member
2016 — present APA Council Representative
2013 — present Healthcare Task Force/Committee Member
2011 — present Legislative Affairs Committee Member
1996 - present Ethics...
DOJ-OGR-00006624.jpg
...Rhode Island Primary Care Physicians Corporation Behavioral Health Network
2014 — present Vision Committee Member
2013 — present Communications Committee Member
Rhode Island Psychological Association
2020 — present Social Justice Committee Member
2016 — present APA Council Representative
2013 — present Healthcare Task Force/Committee Member
2011 — present Legislative Affairs Committee Member
1996 - present Ethics...
DOJ-OGR-00007821.jpg
...Prosecutorial Discretion or Prosecutorial
Nullification?, Huffington Post, February, 2014
Licensing Crimes, Huffington Post, May 2013
CIA's Paranoid Response on Drones, Huffington Post, March, 2013
Cops Are Stupid But Prosecutors Are Smart, Huffington Post, April, 2011
Why Barry Bonds?, Huffington Post, April, 2011
DOJ-OGR-00007821
DOJ-OGR-00008390.jpg
...S1
12 CR 809 PKC, 2013 WL 3936185 (S.D.N.Y. July 29, 2013). Even further afield, the Defense
cites in support a case in which a covert CIA officer testified under a pseudonym. United States
v. Schulte, 436 F. Supp. 3d 698 (S.D.N.Y. 2020). These...
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
DOJ-OGR-00008130.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
DOJ-OGR-00000433.jpg
...18-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
DOJ-OGR-00000433
DOJ-OGR-00000447.jpg
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
DOJ-OGR-00000447
DOJ-OGR-00002954.jpg
...Plaza-Andrades,
507 F. App’xX 22 (2d Cir. 2013) ......ceecceeccesessceeseeseeeeceseeenecaeesaeeseeuseenaeceaesaeeseeseeeaeenaeenaeeaeenneens 291
United States v. Polos,
723 F. App’x 64 (2d Cir. 2018) oo... cecceeccesecsseseeeeeeeeeeseeseecaeeseeeeensecaesaecaeeeneseesaeeaeeneeeaeenneess 195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013) ...ccecccecesscesseeeeeeseeeeeeaeeeseeeessecaecaaesaeeeseseeenseseaseneeeaeenneens 226
United States v. Potamitis,
799 F.2d...
DOJ-OGR-00006940.jpg
...Between at least in or about March 2013 and at least
in or about April 2013, in the Southern District of New York and
elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay Barnes,” a/k/a “Brent
English,” the defendant, in or affecting interstate and foreign
commerce, recruited, enticed, harbored, transported...
DOJ-OGR-00006015.jpg
...Between at least in or about March 2013 and at least
in or about April 2013, in the Southern District of New York and
elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay Barnes,” a/k/a “Brent
English,” the defendant, in or affecting interstate and foreign
commerce, recruited, enticed, harbored, transported...
DOJ-OGR-00006014.jpg
...Between at least in or about March 2013 and at least
in or about April 2013, in the Southern District of New York and
elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay Barnes,” a/k/a “Brent
English,” the defendant, in or affecting interstate and foreign
commerce, recruited, enticed, harbored, transported...
DOJ-OGR-00006939.jpg
...Between at least in or about March 2013 and at least
in or about April 2013, in the Southern District of New York and
elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay Barnes,” a/k/a “Brent
English,” the defendant, in or affecting interstate and foreign
commerce, recruited, enticed, harbored, transported...
DOJ-OGR-00026933.jpg
...ATTY
OPER CATG ASSTCNMENT
NAME
4 EPSTEIN
SUCCESSFULLY COMPLETED
* O7-28-2013
LSe5 1221
GROUP CODE;
FACTLITY: NYM
OPER CATG ASSIGNMENT
OcT DATE QTR WRE
O7-28-2019 K10-046L UNASSG
O7-28-2019 HO1L-O01L UNASSG
DOJ-OGR-00026933
DOJ-OGR-00006017.jpg
...Be At least in or about September 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay
Barnes,” a/k/a “Brent English,” the defendant, in or affecting
interstate and foreign commerce, attempted to recruit, entice,
harbor, transport, provide, obtain, advertise, maintain,
patronize, and...
DOJ-OGR-00006942.jpg
...Be At least in or about September 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay
Barnes,” a/k/a “Brent English,” the defendant, in or affecting
interstate and foreign commerce, attempted to recruit, entice,
harbor, transport, provide, obtain, advertise, maintain,
patronize, and...
DOJ-OGR-00027430.jpg
...07/2014 10 30 Passenger
oO F *GA NgOogJE (FLL » XXX) 12/03/2013 10 00 12/03/2013 13 00 Passenger
oO F *GA NQOQJE (XXX » FLL) 12/12/2013 12 00 12/12/2013 15 00 Passenger
Oe F *GA NoogJE (XXX » OPF) 11/14/2014 18 00...
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...rosaleen.mcelvaney@dcu.ie
Copyright © 2013 John Wiley & Sons, Ltd. Accepted: 17 February 2013
Filed 10/29/21
Page 26 of 45
Rosaleen McElvaney
School of Nursing and Human
Sciences, Dublin City University,
Dublin, Ireland
‘The importance of
understanding the
dynamics of
disclosure’
‘Adolescents need to
know about how to...
DOJ-OGR-00006861.jpg
...rosaleen.mcelvaney@dcu.ie
Copyright © 2013 John Wiley & Sons, Ltd. Accepted: 17 February 2013
Filed 11/12/21
Page 26 of 45
Rosaleen McElvaney
School of Nursing and Human
Sciences, Dublin City University,
Dublin, Ireland
‘The importance of
understanding the
dynamics of
disclosure’
‘Adolescents need to
know about how to...
DOJ-OGR-00027690.tif
Tracking Number Final Disposition — |Original Description
CBP-2013-022911___ [Darren Indyke 7/s/2ors|closed |
CBP-2014-008085 Darren K Indyke 1/6/2014|Closed Duplicate Request || am an attorney submitting this request on behalf of my client, Jeffrey E.
Epstein (a€ceEpsteina€fl Epstein is a natural person. His...
DOJ-OGR-00000152.tif
...13-cr-378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y.
Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to
enable briefing and resolution in advance of trial is
strongly encouraged.
The Court’s denial of Maxwell’s requests to compel
pretrial...
DOJ-OGR-00009506.jpg
...ZUCKERMAN SPAE'DER ue 212.704.9600 = 212.704.4256 fax = www.zuckerman.com
PAUL SHECHTMAN
Partner
712-704-9600
Pshechtman@zuckerman.com
BY HAND
March 7, 2013
The Honorable William H. Pauley, III
United States District Judge
Southern District of New York
500 Pear! Street, Room 2210
New York...
DOJ-OGR-00010185.jpg
...ZUCKERMAN SPAE'DER ue 212.704.9600 = 212.704.4256 fax = www.zuckerman.com
PAUL SHECHTMAN
Partner
712-704-9600
Pshechtman@zuckerman.com
BY HAND
March 7, 2013
The Honorable William H. Pauley, III
United States District Judge
Southern District of New York
500 Pear! Street, Room 2210
New York...
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