1,041 results for "2004"
Page 30 of 42
DOJ-OGR-00003885.jpg
...than different
meanings, are intended—turns fundamental contract interpretation on its head. See, e.g., Bank of
reasonable understanding of the parties as to the terms of the agreement.” United States v. Gonzalez, 93 F. App’x
268, 270 (2d Cir. 2004) (internal citations and emphasis omitted).
DOJ-OGR-00003885
DOJ-OGR-00006577.jpg
...The Government's theory
of admissibility concerning this post-2004 evidence remains unclear.
DOJ-OGR-00006577
DOJ-OGR-00006928.jpg
...Rodriquez worked for Jeffrey Epstein for approximately six
months, from late 2004 to early 2005. In 2009, he was deposed and then ultimately arrested in an
undercover sting operation in which the government claims exhibit 52 was seized from Mr.
Rodriguez, apparently on or about November 3, 2009, by onc...
DOJ-OGR-00020102.jpg
...It should be noted that the principle of non-extradition of nationals applies not only to the
United States but also to all other States except the Member States of the European Union under the
terms of the Law of March 9, 2004 transposing the framework decision of June 13...
DOJ-OGR-00001182.jpg
...Il convient de faite observer que le ptincipe de non-extradition des nationaux vaut non
seulement a légard des Etats-Unis mais également de tous les autres Etats a Pexception des Etats-
membres de Union européenne, aux termes de la loi du 9 mars 2004 transposant la décision-cadre
du...
DOJ-OGR-00002517.jpg
...She died in April 2004. Had this prosecution
been brought in a timely manner, Ms. Epstein would have testified that Ms. Maxwell spent
considerable time with her while in the Palm Beach, Florida area. Ms. Epstein would have
testified that she did not observe Ms. Maxwell with any Accusers between...
DOJ-OGR-00020770.jpg
...but
that case involved a venue statute presenting significantly different concerns. See United States
v. Morgan, 393 F.3d 192, 200 (D.C. Cir. 2004). The Supreme Court has likewise held that a
statute which uses the language “an offense that... involves fraud or deceit in which the loss to...
DOJ-OGR-00004879.jpg
...The trial court surmised that,
although Cosby repeatedly told an exculpatory, consent-based version of the January
2004 incident, he naturally would have been willing to offer inculpatory information about
[J-100-2020] - 66
DOJ-OGR-00004879
DOJ-OGR-00002201.jpg
...Il convient de faire observer que le principe de non-extradition des nationaux vaut non
seulement a l’égard des Etats-Unis mais également de tous les autres Etats 4 Pexception des Etats-
membres de PUnion européenne, aux termes de la loi du 9 mars 2004 transposant la décision-cadre...
DOJ-OGR-00002287.jpg
...2009 WL 1619912, at *1
(S.D.N.Y. Jun. 5, 2009) (citing United States v. Sampson, 385 F.3d 183, 190 (2d Cir. 2004)).
The prejudice must be “sufficiently severe to outweigh the judicial economy that would be
realized by avoiding multiple lengthy trials.” United States v. Walker, 142...
DOJ-OGR-00004817.jpg
...In January 2004, Constand went to Cosby's Cheltenham residence
to discuss that decision. As on her previous visits to Cosby’s home, Constand entered
through the kitchen door. On this occasion, however, Constand noticed that Cosby
already had placed a glass of water and a glass of wine on...
DOJ-OGR-00001184.jpg
...It should be noted that the principle of non-extradition of nationals applies not only to the
United States but also to all other States except the Member States of the European Union under the
terms of the Law of March 9, 2004 transposing the framework decision of June 13...
DOJ-OGR-00003799.jpg
...v. Kordel, 397 U.S. 1, 12 n.27 (1970) (citations omitted); Steiner v. Minnesota Life
Ins. Co., 85 P.3d 135, 143 (Colo. 2004) (suggesting trial court erred in failing to consider the
stay of a civil proceeding while parallel criminal matter was pending). The determination of
whether to...
DOJ-OGR-00006915.jpg
...at *1
(S.D.N.Y. May 1, 2007) (citing United States v. Nektalov, 325 F. Supp. 2d 367, 372 (S.D.N.Y.
2004)).
DOJ-OGR-00008304.jpg
...go to the weight of the evidence—not to its admissibility.” United States v. Tin Yat
Chin, 371 F.3d 31, 38 (2d Cir. 2004).
Federal Rule of Evidence 801 defines “hearsay” as “‘a statement that a party offers in
evidence to prove the truth of the matter asserted in...
DOJ-OGR-00009873.jpg
...United States v. Torres, 128 F.3d 38 (2d Cir, 1997)... eeecesessesssesseeseeesecnseensesseesneeseesaeenaes 16, 18
United States v. Wilkerson, 361 F.3d 717 (2d Cir. 2004) oo... eeeeeeeeesecssecneeteeseeeseesaeenaeenaeeas 12
Warger v. Shavers, 574 U.S. 40... ceeccescessesseesceeseesecnsecaesaeeseeseeaecnaecaeesaesseesaeenaesnaesaeesaeeseasarenas 23
Zerka v. Green, 49 F.3d 1181 (6th Cir, 1995) oe eeeeeeseeesecsseeneesneesaeeseeseeeaesnaesaeesaeeeees 9...
DOJ-OGR-00002664.jpg
...of fundamental “fairness.” Landgraf, 511 U.S. at 265-66. See also Thom v.
Ashcroft, 369 F.3d 158, 163 n.6 (2d Cir. 2004) (Calabresi, J., writing for the majority but noting
he was speaking for himself) (stating that anti-retroactivity presumption in Landgraf is “triggered
* For this reason...
DOJ-OGR-00006581.jpg
...Epstein from ggg, after the conclusion of the charged conspiracy in 2004. Given the
timing of her stated employment, it also begs the question how her testimony, reference to
unspecified documents or scheduling of unspecified massages, "among other things,” could be
direct evidence of a conspiracy that ended a year...
DOJ-OGR-00009194.jpg
...United States v. Torres, 128 F.3d 38 (2d Cir, 1997)... eeecesessesssesseeseeesecnseensesseesneeseesaeenaes 16, 18
United States v. Wilkerson, 361 F.3d 717 (2d Cir. 2004) oo... eeeeeeeeesecssecneeteeseeeseesaeenaeenaeeas 12
Warger v. Shavers, 574 U.S. 40... ceeccescessesseesceeseesecnsecaesaeeseeseeaecnaecaeesaesseesaeenaesnaesaeesaeeseasarenas 23
Zerka v. Green, 49 F.3d 1181 (6th Cir, 1995) oe eeeeeeseeesecsseeneesneesaeeseeseeeaesnaesaeesaeeeees 9...
DOJ-OGR-00021530.jpg
...g]ossip and anonymous tips do not satisfy this standard.”
United States v. Stewart, 317 F. Supp. 2d 432, 443 (S.D.N.Y. 2004). Rather, “[a]llegations of
impropriety must be ‘concrete allegations of inappropriate conduct that constitute competent and
relevant evidence.’” Baker, 899 F.3d at 130 (quoting...
DOJ-OGR-00005990.jpg
...at *1
(S.D.N.Y. May 1, 2007) (citing United States v. Nektalov, 325 F. Supp. 2d 367, 372 (S.D.N.Y.
2004)).
DOJ-OGR-00010344.jpg
...or legal manner as would an attorney or judge.
Cf United States v. Stewart, 317 F. Supp. 2d 432, 438 (S.D.N.Y. 2004) (“Would a reasonable
juror necessarily consider an ex-girlfriend to be ‘someone close to him?’”’).
Fourth, the Defendant argues that Juror 50’s proclaimed reluctance...
DOJ-OGR-00009555.jpg
...36, 43 (2004) (describing the Confrontation Clause as a “right to confront one’s
accusers” (emphasis added)). Even if the Confrontation Clause were implicated, Rule 606’s
prohibition on juror affidavits to impeach a verdict is a reasonable limitation, subject to other
exceptions not at issue here, on the evidence...
DOJ-OGR-00002203.jpg
...It should be noted that the principle of non-extradition of nationals applies not only to the
United States but also to all other States except the Member States of the European Union under the
terms of the Law of March 9, 2004 transposing the framework decision of June 13...
DOJ-OGR-00003663.jpg
...legislative history” at the first Landgraf step. Opp. 28 (citing Jn re Enterprise
Mortgage Acceptance Co., 391 F.3d 401, 406-08 (2d Cir. 2004)). Thus, Nader is not persuasive
authority.
In short, no court has considered Congress’ explicit rejection of a retroactivity provision
in performing a Landgraf analysis of...
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