879 results for "2003"
Page 30 of 36
DOJ-OGR-00031477.jpg
...Comment
12:15 PM - 1 Comments - 2 Kudos - Add
About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise |
MySpace Shop
©2003 MySpace.com. All_Rights Reserved.
o7/zatyy.//blog.myspace.com/index.cfm?fuseachagedlag.ListAll& friendID=B04i2 RedGSelMadinkt.No.147362005
DOJ-OGR-00031477
DOJ-OGR-00021005.jpg
...convicted of conduct that was the
subject of the grand jury’s indictment.” United States v. Salmonese, 352 F.3d 608, 620 (2d Cir.
2003) (quoting United States v. Frank, 156 F.3d 332, 337 (2d Cir. 1998)). In making this
determination, the Court first delineates the “core of criminality...
DOJ-OGR-00003014.jpg
...be “intentional
device to gain [a] tactical advantage over the accused”); see also United States v. Alameh, 341
F.3d 167, 176 (2d Cir. 2003) (“To show unjustifiable conduct, a defendant must demonstrate that
the government has intentionally used delay to gain unfair tactical advantage.”); see also United
States v...
DOJ-OGR-00003138.jpg
...F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v.
Bellomo, 263 F. Supp. 2d 561, 580 (E.D.N.Y. 2003) (“A bill of particulars is not designed to:
obtain the government’s evidence; restrict the government’s evidence prior to trial; assist the
defendant’s...
DOJ-OGR-00031448.jpg
...12:15 PM - 1 Comments - 2 Kudos - Add
Comment
About ; FAQ | Terms | Privacy | Safety_Tips ; Contact Myspace | Promote! | Advertise |
MySpace Shop
©2003 MySpace.com. All Rights Reserved.
07/2bttp://blog.myspace.com/index.cfm? fuseagagashbo gi ListA 11& friendI D>2Bd2S6Rh& Réytedt.No.: ht/3/2005
DOJ-OGR- 00031448
DOJ-OGR-00020988.jpg
...United States v. Jones,
482 F.3d 60, 72 (2d Cir. 2006) (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir.
2003)).
If the two offenses at issue are both conspiracies charged under the same statute, then the
multiplicity inquiry turns on whether the two conspiracies are...
DOJ-OGR-00002659.jpg
...As shown below, retroactive application of the 2003 Amendment fails both steps of the
Landgraf analysis. Regarding step one, not only did Congress fail to include an express
DOJ-OGR-00002659
DOJ-OGR-00008197.jpg
...Brooks; (4) all Toshiba laptops issued
by DHB to Dawn Schlegel; (5) the stationery books obtained by David Brooks from
the “Joon” stationary store; and (6) the binder prepared by Caroline Pang containing
2003 Monthly Point Blank Body Armor (“PBBA”) inventory reports.
United States v. Hatfield, No. 06-CR-0550...
DOJ-OGR-00005935.jpg
...Canadian incidence study of reported
2003: Major findings. Ottawa: Minister
of Public Works and Government Services Canada.
Trocmé, N., Fallon, B., MacLaurin, B., Sinha, V., Black, T., Fast,
E., ... Holroyd, J. (2008). Characteristics of substantiated
maltreatment. Canadian incidence study of reported child abuse
and neglect: Major findings (Chapter 4). Retrieved...
DOJ-OGR-00006860.jpg
...Canadian incidence study of reported
2003: Major findings. Ottawa: Minister
of Public Works and Government Services Canada.
Trocmé, N., Fallon, B., MacLaurin, B., Sinha, V., Black, T., Fast,
E., ... Holroyd, J. (2008). Characteristics of substantiated
maltreatment. Canadian incidence study of reported child abuse
and neglect: Major findings (Chapter 4). Retrieved...
DOJ-OGR-00030288.tif
...on Vinyard was arrested in December 2003, and charged with reckless
driving and leaving the scene of the accident with Jane Doe No. 4, when
their vehicle hit a tree and they fled.
48, Moreover, an ex-boyfriend of Jane Doe No. 4 died in a DUI accident and it...
DOJ-OGR-00001297.jpg
...dangerousness to any other person or the community by clear
and convincing evidence. United States v. Cisneros, 328 F.3d 610, 616 (10th Cir. 2003). A district
court’s review of a Magistrate Judge’s order of detention is de novo. See Cisneros, 328 F.3d at
616.
Section 3142...
DOJ-OGR-00004289.jpg
...In its previous motions
related to the S1 Indictment, the government asserted that the Mann Act counts (Counts One
through Four) are timely because they are governed by 18 U.S.C. § 3283, which was amended in
2003 to extend the limitations period for “offense[s] involving the sexual or...
DOJ-OGR-00020215.jpg
...dangerousness to any other person or the community by clear
and convincing evidence. United States v. Cisneros, 328 F.3d 610, 616 (10th Cir. 2003). A district
court’s review of a Magistrate Judge’s order of detention is de novo. See Cisneros, 328 F.3d at
616.
Section 3142...
DOJ-OGR-00002959.jpg
...ce cecceccceseescesseeeeeeeceseceecaeesneeeeeseeaeseaecaeesaeeenessesnaesnaeeaeenseeenees 146
United States v. Wong,
A431 U.S. 174 (1977) .oeececececeecceeceeeecesecececseesseeeeeseceaecsaecaeescesseeeseseaecaecaeeseeseaesaecaeesaeeeneeeeeerenass 146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003) .......cceccesccscessceeseeeecesecesecseeeseeseeeseenaeseaecaeeeaeeeeesaeenaeeeaesaeesseeneeerenaes 62
United States v. Ying Lin,
No. 15 Cr. 601 (DLT), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018)... ce cceceeceereeeeeeneeeeeenee 206...
DOJ-OGR-00022035.jpg
...because it would have
dissuaded the defendant from proffering easily impeached
testimony. U.S. v. Rigas, 258 F.Supp.2d 299 ($.D, N.Y. 2003)
The federal courts have consistently taken an expansive view of what the tenn “material” means
when it comes to ruling in favor of disclosure under...
DOJ-OGR-00022172.tif
...Small
U} (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
U} Box containing one (1} set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
U} 07/02/2020; One (1} original SD card and...
DOJ-OGR-00005975.jpg
...trial proves facts materially
different from those alleged in the indictment.” /d. (quoting United States _v.
Salmonese, 352 F.3d 608, 621 (2d Cir. 2003)).
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017).
As this Court then recognized...
DOJ-OGR-00006900.jpg
...trial proves facts materially
different from those alleged in the indictment.” /d. (quoting United States _v.
Salmonese, 352 F.3d 608, 621 (2d Cir. 2003)).
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017).
As this Court then recognized...
DOJ-OGR-00010427.jpg
...On the one hand, Carolyn testified that she left Florida in 2003 “to escape the traumatic events”
that had happened in Palm Beach and traveled to Georgia where she became pregnant with her child. (Tr. 1548-49,
1617, 1668). On the other hand, Carolyn testified that she continued to visit...
DOJ-OGR-00002957.jpg
...WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003) ......ccccescceseesceeseeeeeeeceseceeecaeeeneseeeseeaeeneesaeeneeeerenares 165, 171
United States v. Sliker,
TS) Fidd 47T (20 Gi, 10S) vcsave omens enneacnesssncenna esters canter eater san NR ANON AN 255
United...
DOJ-OGR-00006422.jpg
...Bolduc, 334 F.3d 124 (1st Cir, 2003) 0... eee eeessesseseeseeessecnseceesaeeseeeseesaeenaeseeseeeseeea 30
Curto v. Med. World Comme'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19
Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21
Doe v. Cook Cty., Illinois, No...
DOJ-OGR-00010425.jpg
...Because
the jury did not make the necessary factual finding, the Court cannot apply the 2004 Guidelines
and must instead apply the 2003 Guidelines.°
B. The Trial Record Is Insufficient to Support a Finding that the Offense
Conduct Continued Past November 1, 2004.
Even if the Court can determine the...
DOJ-OGR-00005460.jpg
...Bolduc, 334 F.3d 124 (1st Cir, 2003) 0... eee eeessesseseeseeessecnseceesaeeseeeseesaeenaeseeseeeseeea 30
Curto v. Med. World Comme'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19
Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21
Doe v. Cook Cty., Illinois, No...
DOJ-OGR-00005934.jpg
...Trends in children’s exposure to violence, 2003 to 2011. JAMA
Pediatrics, 168, 540 546. doi:10.1001/jamapediatrics.2013.5296
Fontes, L. A., & Plummer, C. (2010). Cultural issues in disclosures
of child sexual abuse. Journal of Child Sexual Abuse, 19,
491 518.
Gagnier, C., & Collin Vézina, D. (2016). The...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith