897 results for "2002"
Page 31 of 36
DOJ-OGR-00000309.jpg
...are necessary in an action challenging its validity ....”); Dawavendewa v. Salt River
Project Agr. Imp. & Power Dist., 276 F.3d 1150, 1157 (9th Cir. 2002) (“[A] party to a contract is
necessary, and if not susceptible to joinder, indispensable to litigation seeking to decimate that
subsequent 18-month state incarceration...
DOJ-OGR-00020956.jpg
...have
granted the hypothetical challenge” for cause if the juror had responded accurately. United
States v. Greer, 285 F.3d 158, 171 (2d Cir. 2002); United States v. Stewart, 433 F.3d 273, 304
(2d Cir. 2006). “Challenges for cause are generally based on actual bias, implied bias, or
inferable...
DOJ-OGR-00002957.jpg
...Sprouts,
282 F.3d 1037 (8th Cir, 2002)... .ecceceecceesceseceeeceeecseeeseeeeeesecaeceaecaeesaeeseecaeseesaeeeeeseeeeeenaeeneeess 63
United States v. Stavroulakis,
952 F.2d 686 (2d Cir, 1992) ooo. cececcceecceecceseceeeecesseeeeeeseeseceaecaeesseeeneeseeeaeenaesaeesaeeneeeeeeeaees 225, 233
United States v. Stein,
456 F.2d 844 (2d Cir. 1972) ....ececcecccsceesceeeceseceseecesseeenesseeaeceaecaeesaesenesseeaecaecaeesaeeeeeserseaeenaeeats 68
United States v. Stein,
541 F.3d 130 (2d Cir, 2008)... ceececceceesceeeeeeeceseeeeecaeeeeeeeeesseceaecseesaeeseeeeseaeenaeeneeeaeeneees...
DOJ-OGR-00002658.jpg
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
DOJ-OGR-00032042.jpg
...He dismissed his
lawsuit in December 2002.
A profile of Epstein in Vanity Fa
magazine said he owns what are be-
lieved to be the largest private homes in
Manhattan — 51,000 square feet — and
in New Mexico — a 7,500-acre ranch.
Those are in addition to his 70...
DOJ-OGR-00005679.jpg
...in the same category of [activity].” McCallum, 584 F.3d at 475
(quoting United States v. Garcia, 291 F.3d 127, 137 (2d Cir. 2002)). If other act evidence is
offered for the purpose of establishing the defendant’s knowledge or intent, the government must
“identify a similarity or connection...
DOJ-OGR-00006641.jpg
...in the same category of [activity].” McCallum, 584 F.3d at 475
(quoting United States v. Garcia, 291 F.3d 127, 137 (2d Cir. 2002)). If other act evidence is
offered for the purpose of establishing the defendant’s knowledge or intent, the government must
“identify a similarity or connection...
DOJ-OGR-00010400.jpg
...New York law. The jury is presumed to have followed these
instructions. See United States v. Joyner, 313 F.3d 40, 47 (2d Cir. 2002).
At bottom, the Defendant asks the Court to speculate based on an ambiguous note that
the jury disregarded Jane’s substantial testimony about travel to...
DOJ-OGR-00009833.jpg
...interviewed by the Court; the parties were permitted to propose questions before and during the
hearing.”), aff'd, 285 F.3d 158 (2d Cir. 2002).
That course of action is especially appropriate here for several reasons. First, the subject
matter—the juror’s history of sexual abuse—presents a particularly...
DOJ-OGR-00010610.jpg
...Virginia Giuffre
qualifies as a victim as the Defendant participated in her trafficking from 2000 to 2002, and
testimony relating to that trafficking was presented as evidence during the trial in this case. Due
to a medical issue, Ms. Giuffre is unable to attend the sentencing in person and therefore...
DOJ-OGR-00010670.jpg
...Virginia Giuffre
qualifies as a victim as the Defendant participated in her trafficking from 2000 to 2002, and
testimony relating to that trafficking was presented as evidence during the trial in this case. Due
to a medical issue, Ms. Giuffre is unable to attend the sentencing in person and therefore...
DOJ-OGR-00015215.tif
...Review of General
Psychology, 2002.
University of Portsmouth (England) endowed a prize for the best research dissertation in their MSc
Program in Forensic Psychology, naming it The Elizabeth Loftus Award, 2004.
“The false memory diet”, “Most noteworthy ideas of 2005”, New York Times Magazine, 2005.
University of Klagenfurt, Student Scientific...
DOJ-OGR-00015216.tif
...NIMH Behavioral Sciences Task Force, 1993
Sage Series on Counseling Women, Advisor, 1995-96
Exploratorium, San Francisco’s Science Museum, Advisor, 1990-91, 1996-98
Brain.com Corporation, Scientific Advisory Board, 1999-2001
Center on Wrongful Convictions, National Advisory Board, 2000-
NewKirk Center for Science & Society, Advisory Board, 2002-
International...
DOJ-OGR-00032092.jpg
...9/11 attack"
January 26, 2003
Read Articles by
2005 2004 2003
2002 2001 2000
CofMO*
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Public Records Request No.: 14.263/2005
DOJ-OGR- 00032092
DOJ-OGR-00019578.jpg
...and modification of those orders. See Smith Kline
Beecham Corp. v. Synthon Pharmaceuticals, Ltd., 210 F.R.D. 163, 166 (M.D.N.C. 2002)
(“[c]ourts have the inherent power to modify protective orders, including protective orders
arising from a stipulation by the parties”); see also United States v...
DOJ-OGR-00001767.jpg
...and modification of those orders. See Smith Kline
Beecham Corp. v. Synthon Pharmaceuticals, Ltd., 210 F.R.D. 163, 166 (M.D.N.C. 2002)
(“[c]ourts have the inherent power to modify protective orders, including protective orders
arising from a stipulation by the parties”); see also United States v...
DOJ-OGR-00009868.jpg
...Scotty David said several jurors initially were not sure whether to convict Maxwell on the sex
trafficking count, which is backed up by the testimony of a woman named Carolyn who said she
was 14 when Epstein began abusing her in 2002.
But he said some jurors changed their minds...
DOJ-OGR-00009189.jpg
...Scotty David said several jurors initially were not sure whether to convict Maxwell on the sex
trafficking count, which is backed up by the testimony of a woman named Carolyn who said she
was 14 when Epstein began abusing her in 2002.
But he said some jurors changed their minds...
DOJ-OGR-00021017.jpg
...New York law. The jury is presumed to have followed these
instructions. See United States v. Joyner, 313 F.3d 40, 47 (2d Cir. 2002).
At bottom, the Defendant asks the Court to speculate based on an ambiguous note that
the jury disregarded Jane’s substantial testimony about travel to...
DOJ-OGR-00007512.jpg
...Review of General
Psychology, 2002.
University of Portsmouth (England) endowed a prize for the best research dissertation in their MSc
Program in Forensic Psychology, naming it The Elizabeth Loftus Award, 2004.
“The false memory diet”, “Most noteworthy ideas of 2005”, New York Times Magazine, 2005.
University of Klagenfurt, Student Scientific...
DOJ-OGR-00007513.jpg
...NIMH Behavioral Sciences Task Force, 1993
Sage Series on Counseling Women, Advisor, 1995-96
Exploratorium, San Francisco’s Science Museum, Advisor, 1990-91, 1996-98
Brain.com Corporation, Scientific Advisory Board, 1999-2001
Center on Wrongful Convictions, National Advisory Board, 2000-
NewkKirk Center for Science & Society, Advisory Board, 2002-
International...
DOJ-OGR-00000344.jpg
...In particular, beginning in at least 2002, the
defendant enticed and recruited dozens of minor girls to engage in sex acts with him, for which he
paid the victims hundreds of dollars in cash.
He undertook this activity in at least two different locations, including his mansion in
Manhattan, New...
DOJ-OGR-00020888.jpg
...Scotty David said several jurors initially were not sure whether to convict Maxwell on the sex
trafficking count, which is backed up by the testimony of a woman named Carolyn who said she
was 14 when Epstein began abusing her in 2002.
But he said some jurors changed their minds...
DOJ-OGR-00000276.jpg
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
DOJ-OGR-00010294.jpg
...3d 273, 303-
05 (2d Cir. 2006) (explaining that only two “alleged intentional omissions” justified further
inquiry, but even if proved, neither would have satisfied the second prong); United States v. Greer,
285 F.3d 158, 170 (2d Cir. 2002) (finding it “unnecessary to determine whether, under
DOJ-OGR-00010294
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