400 results for "May 21 1987"
Page 3 of 16
DOJ-OGR-00004255.jpg
Case 1:20-cr-00330-PAE Document 291 Filed 05/21/21 Page5of13
Page 5
v. Cole, 19 Cr. 869 (ER), Dkt. No. 23 (S.D.N.Y. Feb. 18, 2020) (contemplating 3500 material four
weeks before trial in complex accounting fraud case); United States v. Carton, 17 Cr. 680...
DOJ-OGR-00007425.jpg
...of prior similar acts may be introduced to prove that intent.’” United States v. Graham, No. 14 Cr.
500 (NSR), 2015 WL 6161292, at *3 (S.D.N.Y. Oct. 20, 2015) (quoting United States v. Caputo,
808 F.2d 963, 968 (2d Cir. 1987)). The defendant is likely to...
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...107, 120-21 (1987) (rejecting a constitutional challenge to the
rule). It enables “full and frank discussion in the jury room” and secures “jurors’ willingness to
return an unpopular verdict.” Jd. Without the rule, the finality of verdicts, upon which the
system relies, would be seriously disrupted. See id. at...
DOJ-OGR-00003701.jpg
Case 1:20-cr-00330-PAE Document 207 _ Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim
traveled...
DOJ-OGR-00004791.jpg
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page/7of21
or modified by another court in another proceeding. /d. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential documents will come...
DOJ-OGR-00003704.jpg
Case 1:20-cr-00330-PAE Document207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio material six
weeks in advance of trial...
DOJ-OGR-00020821.jpg
...Maxwell also made this request in the parties’ joint May 21, 2021 letter to
the Court regarding the disclosure schedule. Dkt. No. 291. In both her motion and the May 21, 2021
letter, Maxwell requests that this information be disclosed to the defense at the same time that the
Government...
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...171, 175-76 (1987)).
Rules 401 and 403 of the Federal Rules of Evidence state that relevant evidence is
admissible when it tends to make the existence of any fact that is of consequence more or less
probable than it would be without the evidence, but it may be excluded...
HOUSE_OVERSIGHT_021715.jpg
...EconomyCarRe
ntals.com
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Man Admits Smuggling
Women For Prostitution
August 23, 2001
Police Announce Arrest In
Prostitution Ring
May 16, 2001
World Of Prostitution
Brought To The Screen
March 26, 1987
Sr Scutinol
Prostitution Ring Leader Sentenced To 21 Months
November...
DOJ-OGR-00020786.jpg
Case 22-1426, Document “Tastes | 3475900, Page168 of 208
| A-164 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465, 480 (S.D.N.Y...
HOUSE_OVERSIGHT_028573.jpg
...VIII,
§29, 21 U.S. T. 1488, T. I. A.S. No. 6900. It generally
does so by agreeing to submit commercial disputes to
arbitration. See Restatement (Third) of Foreign Relations
Law of the United States §467, Reporters’ Note 7 (1987).
Other organizations, including the IFC, have set up alter...
DOJ-OGR-00020957.jpg
...107, 120-21 (1987) (rejecting a constitutional challenge to the
tule). It enables “full and frank discussion in the jury room” and secures “jurors’ willingness to
return an unpopular verdict.” Jd. Without the rule, the finality of verdicts, upon which the
system relies, would be seriously disrupted. See id. at...
DOJ-OGR-00020789.jpg
Case 22-1426, Document “Taste7 | 3475900, Page171 of 208
| A-167 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its...
DOJ-OGR-00011153.jpg
Case 1:20-cr-00330-PAE Document692 Filed 11/22/21 Page15of17
or emotional condition, her statements made to Dr. Hall ing about events that took place
years earlier cannot be said to be “then-existing.” /d. The Defense also says Alleged Victim 4’s
statements were “made for medical...
DOJ-OGR-00004790.jpg
Case 1:20-cr-00330-PAE Document 307 Filed 06/25/21 Page6of21
A. The Government did not violate Maxwell’s right against self-incrimination
The Fifth Amendment provides that “[n]o person . . . shall be compelled in any criminal
case to be a witness against himself.” U.S. Const. amend...
HOUSE_OVERSIGHT_017547.jpg
Jeffrey Katzenberg (born December 21, 1950) is an American
film producer and CEO of DreamWorks Animation. He
is perhaps most known for his period as chairman of The
Walt Disney Studios when Disney produced some of its
biggest hits, including The Little Mermaid, Beauty and the
Beast, Aladdin and The...
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 104 of 239
“Agent Orange” Prod. Liab. Litig., 821 F.2d 139, 147 (2d Cir. 1987); see also Andover Data
Servs., a Div. of Players Computer, Inc. v. Statistical Tabulating Corp., 876 F.2d 1080, 1083 (2d...
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 219 of 239
Seventh, the defendant seeks a proffer of all co-conspirator statements that the Government
intends to offer at trial pursuant to Federal Rule of Evidence 801(d)(2)(E). (Def. Mot. 10 at 13...
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 123 of 239
3. The Defendant’s Motion to Suppress Evidence Obtained Pursuant to
the Subpoena Under the Fifth Amendment Is Without Merit
The defendant’s motion to suppress all evidence obtained pursuant to the subpoena on...
DOJ-OGR-00004016.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page16of17
The Honorable Alison J. Nathan
April 5, 2021
Page 16 of 17
(“A general assertion that certain material ‘might contain exculpatory information’ is insufficient
to prevail against a motion to quash under Rule 17(c).”). BSF has...
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...10/29/21 Page 21 of 43
976 N. Bennett and W. O’Donobue
McAlinden, A. (2006). “Setting ’em up”: Personal, familial and institutional grooming
in the sexual abuse of children. Social & Legal Studies, 15(3), 339-362.
Mower, L. (2012, July 22). Sex assault conviction may be test case...
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...11/12/21 Page 21 of 43
976 N. Bennett and W. O’Donobue
McAlinden, A. (2006). “Setting ’em up”: Personal, familial and institutional grooming
in the sexual abuse of children. Social & Legal Studies, 15(3), 339-362.
Mower, L. (2012, July 22). Sex assault conviction may be test case...
DOJ-OGR-00009547.jpg
...States v.
Ventura, No. 09-CR-1015 (JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014). As the
Second Circuit has repeatedly warned, “post-verdict inquiries may lead to evil consequences:
subjecting juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless
applications, increasing temptation for...
Jeffrey_Epstein_Part_03_of_08_p0100.png
...May 16, 2001
World Of Prostitution
Brought To The Screen
March 26, 1987
http://articles.sun-sentinel.com/2001-11-11/news/0111100327_1_prostitution-ring-czech-r...
Prostitution Ring Leader Sentenced To 21 Months
November 11, 2001 | Staff report
Aman extradited from Germany has been sentenced to 21 months...
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...2061
Pollee Announce Arrest In
Prostitution Ring
May 16, 2001
World Of Prostitution
Brought To The Screen
March 26, 1987
SHHSecrt mel
Prostitution Ring Leader Sentenced To 21 Months
November 11,2001 | Stalf report
Aman extradited from Germany has been sentenced to 21 months in prison
and fined $6,000...
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