1,154 results for "2008"
Page 30 of 47
DOJ-OGR-00003473.jpg
...In April 2008, a Florida District Court of Appeal ruled against a defendant who argued that
Florida Statute § 921.143(1) did not allow the testimony of the victim’s relatives at the sentencing hearing. The court
ruled that § 921.143(1) “should not be read as limiting the testimony...
DOJ-OGR-00004595.jpg
...In April 2008, a Florida District Court of Appeal ruled against a defendant who argued that
Florida Statute § 921.143(1) did not allow the testimony of the victim’s relatives at the sentencing hearing. The court
ruled that § 921.143 (1) “should not be read as limiting the testimony...
DOJ-OGR-00009459.jpg
...797 (2008) (Tabor lecture).
The “Charles Stimson” Rule and Three Other Proposals to Protect
Lawyers From Lawyers, 36 Hofstra L. Rev. 323 (2007)
A Tendency to Deprave and Corrupt: The Transformation of
American Obscenity Law from Hicklin to Ulysses IT, 85 Washington
U.L. Rev. 215 (2007)
Some Problem with...
DOJ-OGR-00011722.jpg
...We have in 2008 -- I'll use Carolyn as the example --
answers to interrogatories that are detailed that do not
include Ms. Maxwell; deposition testimony that is detailed but
does not include Ms. Maxwell; a 9l-page complaint detailed, but
does not include Ms. Maxwell.
SOUTHERN DISTRICT REPORTERS, P.C...
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...in her criminal case. See, e.g., United
States v. Sabhnani, 599 F.3d 215, 232-34 (2d Cir. 2010)
(evaluating on post-judgment appeal whether public-
ity biased the venire); United States v. Elfgeeh, 515
F.3d 100, 128-31 (2d Cir. 2008) (evaluating on post-
DOJ-OGR-00019628
DOJ-OGR-00010138.jpg
...797 (2008) (Tabor lecture).
The “Charles Stimson” Rule and Three Other Proposals to Protect
Lawyers From Lawyers, 36 Hofstra L. Rev. 323 (2007)
A Tendency to Deprave and Corrupt: The Transformation of
American Obscenity Law from Hicklin to Ulysses IT, 85 Washington
U.L. Rev. 215 (2007)
Some Problem with...
DOJ-OGR-00003065.jpg
...whether the procedures attendant upon that deprivation were
constitutionally sufficient.” United States v. Arzberger, 592 F. Supp. 2d 590, 599 (S.D.N.Y. 2008)
(internal quotation marks and citations omitted).
As to substantive due process, the Supreme Court is “always . . . reluctant to expand the
concept of substantive due process...
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...must have a
good faith basis for advancing that fact. See, e.g., United States v. Figueroa, 548 F.3d 222, 227
(2d Cir. 2008) (“Although counsel may explore certain areas of inquiry in a criminal trial without
full knowledge of the answer to anticipated questions, he must, when confronted...
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...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
DOJ-OGR-00021473.jpg
...In April 2008, a Florida District Court of Appeal ruled against a defendant who argued that
Florida Statute § 921.143(1) did not allow the testimony of the victim’s relatives at the sentencing hearing. The court
ruled that § 921.143(1) “should not be read as limiting the testimony...
DOJ-OGR-00005855.jpg
...Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and internal quotation marks omitted).
For instance, in United States v. Al Farekh, 810 F. App’x 21 (2d Cir. 2020) (summary
order), the...
DOJ-OGR-00006780.jpg
...Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and internal quotation marks omitted).
For instance, in United States v. Al Farekh, 810 F. App’x 21 (2d Cir. 2020) (summary
order), the...
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...received from the material witness or witn for the off
Assistant State Attorney
Sworn to and subscribed to before me thick day of June, 2008.
a ay. NOTARY PUBLIC, Bite of Florida
LB/dp SEE non ABU E2010 ae eggs, STATE OF FLORIDA + PALM BEACH COUNTY
BN INSURANCE, S f...
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...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
DOJ-OGR-00002640.jpg
...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
DOJ-OGR-00005421.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 28 of 54
Second, even if the decision of whether to charge the defendant in 2008 or 2019 had
some minimal relevance, it would be substantially outweighed by the dangers of confusing the
issues and misleading the...
DOJ-OGR-00006388.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 28 of 54
Second, even if the decision of whether to charge the defendant in 2008 or 2019 had
some minimal relevance, it would be substantially outweighed by the dangers of confusing the
issues and misleading the...
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...ATTORNEYS AT LAW
February 22, 2008
Copy Via Facsimile
Theodore Leopold
Ricci-Leopold “Consumer Justice Attorneys”
2925 PGA Boulevard, # 200
Palm Beach Gardens, Florida 33410
Dear Mr. Leopold:
Yesterday’s fax from you is more of the same misrepresentation of the record and self-
serving grandstanding that you engaged in...
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...Epstein “is not required to register [as a sex offender] with the State of New Mexico at this
time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution.” Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have...
DOJ-OGR-00005417.jpg
...concerning that
Powell was arrested and prosecuted for the murder.”); United States v. Rodriguez, 582 F. Supp.
2d 486, 487 (S.D.N.Y. 2008) (to avoid confusing jurors, defendants precluded from introducing
evidence about dismissals of prior charges against them in trial for the same conduct four years
later...
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...their delayed and incomplete reports of abuse.” (citations and internal
quotation marks omitted)); United States v. Betcher, 534 F.3d 820, 826 (8th Cir. 2008) (“In this
case, Dr. Levitt’s testimony as to delayed disclosure helped the jury understand why the girls did
not reveal they had been photographed...
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...concerning that
Powell was arrested and prosecuted for the murder.”); United States v. Rodriguez, 582 F. Supp.
2d 486, 487 (S.D.N.Y. 2008) (to avoid confusing jurors, defendants precluded from introducing
evidence about dismissals of prior charges against them in trial for the same conduct four years
later...
DOJ-OGR-00006739.jpg
...their delayed and incomplete reports of abuse.” (citations and internal
quotation marks omitted)); United States v. Betcher, 534 F.3d 820, 826 (8th Cir. 2008) (“In this
case, Dr. Levitt’s testimony as to delayed disclosure helped the jury understand why the girls did
not reveal they had been photographed...
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...5 Carolyn, you heard, had a lawyer back in 2008, and she
6 started out giving a very clearcut story about Jeffrey Epstein
7 and also about a woman named Sarah Kellen, who she also sued.
8 She had no trouble articulating her claims. She had a lawyer,
9 she...
DOJ-OGR-00017106.jpg
...5 Carolyn, you heard, had a lawyer back in 2008, and she
6 started out giving a very clearcut story about Jeffrey Epstein
7 and also about a woman named Sarah Kellen, who she also sued.
8 She had no trouble articulating her claims. She had a lawyer,
9 she...
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