732 results for "2018"
Page 30 of 30
DOJ-OGR-00003423.jpg
...28,
2018.
a2 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims...
DOJ-OGR-00021421.jpg
...28,
2018.
Bat Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims...
DOJ-OGR-00019318.jpg
...of establishing its need.” Rex & Roberta
Ling Living Tr. v. B Commce’ns Ltd., 346 F. Supp. 3d 389, 400 (S.D.N.Y. 2018) (internal quotation
marks omitted). Maxwell therefore cannot use the existence of a criminal investigation to dodge
her discovery obligations in this matter, particularly while at...
DOJ-OGR-00006214.jpg
...Mulder, 273 F.3d 91 (2d Cir. 2001)... ee cesses ssseseeseeessecnaeensesseeseeeseeeaeenaes 14, 22
United States v. Mustaga, 753 F. App’x 22 (2d Cir. 2018) (summary order) «0.00... eee eee 18
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.NVY.) ..cececeeceeseeseeesecnsecnsesaeeseeeseesaeenaeenaesas 10
United States v. Redwood...
DOJ-OGR-00020714.jpg
...specific,
non-speculative impropriety"namely, a false statement during jury selection has occurred.
United States v. Baker, 899 F.3d 123, 130 (2d Cir. 2018). To be clear, the potential
impropriety is not that someone with a history of sexual abuse may have served on the
jury. Rather, it is...
DOJ-OGR-00020467.jpg
...specific, non—speculative impropriety"namely, a false
statement during jury selection has occurred. United States v. Baker, 899 F.3d 123,
130 (2d Cir. 2018). To be clear, the potential impropriety is not that someone with a
history of sexual abuse may have served on the jury. Rather, it is...
DOJ-OGR-00020568.jpg
...specific, non—speculative impropriety"namely, a false
statement during jury selection has occurred. United States v. Baker, 899 F.3d 123,
130 (2d Cir. 2018). To be clear, the potential impropriety is not that someone with a
history of sexual abuse may have served on the jury. Rather, it is...
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