1,041 results for "2004"
Page 31 of 42
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...The Government can confirm both that the proffered
statements only relate to the victims identified either in the Indictment or in its October 11, 2021
letter to defense counsel, and that all such proffered statements occurred between in or about 1994
and in or about 2004. Accordingly, the Government understands...
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...AM [Livo
12:30- 1:00 AM {uy
1:00-1:30 AM Fr “
|
1:30-2:00 AM 7 |) 3g
200-2:30am (2004 17 Ya
2:30-3:00 AM | 7 [259 Y
3:00-3:30 AM Zz 104 | 3 Wao)
3:30-4:00 AM
4...
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...and not primary conduct. Vernon, 49 F.3d. at 890-91.
In In re Enterprise Mortgage Acceptance Co., 391 F.3d 401 (2d Cir. 2004), the Second Circuit
held that applying an extended statute of limitations retroactively created impermissible retroactive
effects. Yet in that case, it was critical to the...
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...necessary to complete the story of the crime on trial.” United States v. Nektalov, 325 F. Supp. 2d
367, 370 (S.D.N.Y. 2004) (quoting United States v. Carboni, 204 F.3d 39, 44 (2d Cir. 2000)).
However, “where it is not manifestly clear that the evidence in question...
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...necessary to complete the story of the crime on trial.” United States v. Nektalov, 325 F. Supp. 2d
367, 370 (S.D.N.Y. 2004) (quoting United States v. Carboni, 204 F.3d 39, 44 (2d Cir. 2000)).
However, “where it is not manifestly clear that the evidence in question...
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...1
(2004)). By contrast, the phrase “sexual abuse” in Section 3283 refers to specific conduct, and not
the statutory offenses charged in the Indictment.
In Weingarten, the Second Circuit further noted that applying the categorical approach to
Section 3283 would run contrary to Congress’s intention to “cast a wide...
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...attempting to predict in advance of trial what evidence will prove
admissible or how specific allegations relate to the overall charges.’” Smith, 985 F. Supp. 2d at
612 (brackets in original) (quoting United States v. Butler, 351 F. Supp. 121, 124 (S.D.N.Y. 2004)).
160
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...Now that the government has completely abandoned that position and extended the
conspiracy to include a time frame up to 2004, Ms. Maxwell and her counsel must re-review the
discovery she has already painstakingly reviewed to comb for evidence related to the new time
period.
E. Continuing problems with...
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...After the January 2004 incident, Constand and Cosby continued to talk over the
telephone about issues involving Temple University athletics. In March of that year,
Cosby invited Constand to dinner at a Philadelphia restaurant. She accepted the
invitation in hopes of confronting Cosby about the January episode, but the two...
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...Annabi to plea agreement entered into in the District of New Jersey); United States
v. Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004) (summary order) (same, to agreement entered
into in the District of New Mexico). Nor does Annabi, as Maxwell contends, apply only
where subsequent charges are...
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...n.2 (2004) (emphasis added). As the underlined language makes
plain, the Guidelines direct sentencing courts to make this factual determination, and not juries.
As the defendant acknowledges, not one of the cases cited in the defendant’s motion
involved increases in the Sentencing Guidelines, and instead, the defendant rests...
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...Court opinion, this Court is bound by both and not by
Shaoul. Compare United States v. Wilkerson, 361 F.3d 717, 732 (2d Cir. 2004) (one panel of the
Court of Appeals is “bound by the decisions of prior panels until such time as they are overruled
either by an...
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...Thus, according to Maxwell’s reasoning,
the general five-year statute of limitations period in 18 U.S.C. § 3282(a) applies to the sex
trafficking counts and, because the alleged conduct occurred from 2001 to 2004, the Government
1s now time-barred for prosecuting her for these offenses.
DOJ...
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...He was one of the bidders on the Abe Gosman estate on North County Road, which
eventually was sold to Donald Trump for more than $41 million in 2004.
In a March 2003 article in Vanity Fair, writer Vicky Ward described Epstein as a
charming, enigmatic and calculating financier who...
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...1999) (examining “structure and legislative history”
as part of first Landgraf step); see also Lattab v. Ashcroft, 384 F. 3d 8, 14 (1st Cir. 2004) (‘our
inquiry is not limited to the statutory text but may include an examination of standard ensigns of
statutory construction, such as the statute’s...
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...Court opinion, this Court is bound by both and not by
Shaoul. Compare United States v. Wilkerson, 361 F.3d 717, 732 (2d Cir. 2004) (one panel of the
Court of Appeals is “bound by the decisions of prior panels until such time as they are overruled
either by an...
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...that the Supreme Court’s future decisions” would confirm such a reading. Thom v. Ashcroft, 369
F.3d 158, 163 n.6 (2d Cir. 2004) (Calabresi, J., “[s]peaking only for [him]self’). That footnote is
too slender a reed to support Maxwell’s entire motion to dismiss the Indictment...
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...the conduct underlying the offenses charged in the
indictment”); United States v. Nektalov, 325 F. Supp. 2d 367, 369-70 (S.D.N.Y. 2004) (prior
similar money laundering transactions between defendant and cooperating witness not
“inextricably intertwined” with the charged money laundering offense or “necessary to complete
the story...
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...a reasonable juror could find in favor of authenticity or identification.” United States v.
Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004) (internal quotation marks omitted). For “a document
attributed to the defendant, the prosecution need only provide a rational basis from which the jury
could infer...
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...The Government presented evidence that
could lead a reasonable juror to conclude that the Defendant worked with Epstein between 1994
and 2004 to groom minor victims in an effort to transport them to New York to engage in sexual
activity illegal under New York law. As noted above, Jane testified...
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...Annabi to plea agreement entered into in the District of New Jersey); United States
v. Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004) (summary order) (same, to agreement entered
into in the District of New Mexico). Nor does Annabi, as Maxwell contends, apply only
where subsequent charges are...
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...and later charged in SDNY with related, but distinct terrorism offenses); United States v.
Gonzalez, 93 F. App’x 268, 269-70 (2d Cir. 2004) (defendant pled guilty in the District of New
Mexico to drug conspiracy and later charged in the Western District of New York with related,
but...
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...the conduct underlying the offenses charged in the
indictment”); United States v. Nektalov, 325 F. Supp. 2d 367, 369-70 (S.D.N.Y. 2004) (prior
similar money laundering transactions between defendant and cooperating witness not
“inextricably intertwined” with the charged money laundering offense or “necessary to complete
the story...
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...v. Labansat, 94 F.3d 527, 530 (9th Cir. 1996); see also United States v. Welch, 368 F.3d
970, 973-75 (7th Cir. 2004), judgment vacated on other grounds, 543 U.S. 1112 (2005) (“[I]t
does not require an expert witness to point out that memory decreases over...
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...Annabi to plea agreement entered into in the District of New Jersey); United States
v. Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004) (summary order) (same, to agreement entered
into in the District of New Mexico). Nor does Annabi, as Maxwell contends, apply only
where subsequent charges are...
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