1,041 results for "2004"
Page 32 of 42
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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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...v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) (per curiam); United States v.
Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea
agreement need not painstakingly spell out “the Office of the United States Attorney for Such-
and-Such District” in...
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Case 1:20-cr-00330-PAE Document 293 _ Filed 05/25/21 Page 27 of 32
time period from 2001-2004. The counts do not specify, however, the dates that any of this
alleged conduct occurred. For example, the S2 Indictment does not specify when Ms. Maxwell
“interacted” with Accuser...
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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
is now time-barred for prosecuting her for these offenses.
DOJ...
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...bail hearings; thus, courts
often base detention decisions on hearsay evidence. United States v. Abuhamra, 389 F.3d 309,
321 n.7 (2d Cir. 2004) “District courts [are afforded] wide discretion regarding the scope of such
hearings... .” United States v. Bartok, 472 F. App’x 25, 27 (2d Cir. 2012...
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...As to Epstein’s mother, who died in April 2004, the defendant contends that she “would
have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997.”
(Def. Mot. 7 at 9). “Counsel’s unsworn assertions as to vague generalities” that witnesses, “if
alive, would...
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...omitted). “Gossip and anonymous tips do not satisfy this standard.” United States v.
Stewart, 317 F. Supp. 2d 432, 443 (S.D.N.Y. 2004), aff'd, 433 F.3d 273, 306 (2d Cir. 2006). The
Second Circuit and courts in this district have thus repeatedly found that a hearing...
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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...
DOJ-OGR-00004284.jpg
...As set forth above,
Counts Five and Six of the $2 Indictment are based on the same alleged conduct involving
Accuser-4 from 2001-2004 that was presented to the SDFL grand jury and formed the basis for
several overt acts of a conspiracy charge and a substantive sex trafficking...
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...omitted). “Gossip and anonymous tips do not satisfy this standard.” United States v.
Stewart, 317 F. Supp. 2d 432, 443 (S.D.N.Y. 2004), aff'd, 433 F.3d 273, 306 (2d Cir. 2006). The
Second Circuit and courts in this district have thus repeatedly found that a hearing...
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...From 1994 to 2004, the defendant and
Epstein worked together to identify girls, groom them, and then entice them to travel and transport
them to Epstein’s properties in New York, Florida, New Mexico, and elsewhere. (PSR § 22). The
girls—some of whom were as young as 14 years old...
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...Please provide all account records to inglude subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
b6 -5
b7c -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO...
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...Y. 2019). It is not a defense to the Mann Act counts. See United State v. Holland,
381 F.3d 80, 84 (2d Cir. 2004) (explaining that 18 U.S.C. § 2423(a) “makes no distinction
between victims and coconspirators for purposes of imposing liability on the person who
transports...
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...Y. 2019). It is not a defense to the Mann Act counts. See United State v. Holland,
381 F.3d 80, 84 (2d Cir. 2004) (explaining that 18 U.S.C. § 2423(a) “makes no distinction
between victims and coconspirators for purposes of imposing liability on the person who
transports...
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...LaFlam,
369 F.3d 153 (2d Cir, 2004) oo... eccecceeccesececeeseeseeeseceaecenecaeesaeeseesseeaecaaesaeesaeseneuseeeaeenaeeneesneens 254
United States v. Lahey,
967 F. Supp. 2d 698 (S.D.N.Y. 2013) ...ccecccesessceeseeeeceseceeeceesneeeeseeeeaesaesaeesseseeeeeenaeeneeeaeeeneees 168
United States v. Lambus,
897 F.3d 368 (2d Cir. 2018) oo... ceeeceseceseesereeseeeceeeeeeeeeeeeeeneesseecaeeeseeseneesaeecaeeeeeeeneesaeeeeaeen passim
United States v. Laskow,
Gos ©. Sopp, 631 CE. DANY...
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...clear, and that court has followed it steadfastly since.
See, e.g., United States v. Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004); United States v.
Brown, No. 99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v.
Salameh, 152 F.3d...
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...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...
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...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...
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...unnecessary, however, to
order early disclosure at this time.”); United States v. Canter, 338 F. Supp. 2d 460, 461-62
(S.D.N.Y. 2004) (denying analogous motion and noting that “[i]t has been the practice of this
Court and of other courts in this district to require that...
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...clear, and that court has followed it steadfastly since.
See, e.g., United States v. Gonzalez, 93 F. App’x 268, 270 (2d Cir. 2004); United States v.
Brown, No. 99-1230(L), 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002); United States v.
Salameh, 152 F.3d...
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...The charged conspiracy ended in
2004. And Jane claims she was at Mr. Epstein’s New York apartment in 1994 or 1995 or 1996.
* The government relies on just two cases to support its argument: United States v.
Certified Env. Services, Inc., 753 F.3d 72 (2d Cir. 2014) and...
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...United States v. Rivera, 546 F.3d 245 (2d Cir. 2008)... cee eceeseseeseessecnsecneesneeseeeeesaeenaesaeesaeeeeee 4
United States v. Sampson, 385 F.3d 183 (2d Cir. 2004) 00... ec eeescseeesecseessesseeseeeseesaeesesneesaeeeeee 5
United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988) oo. eeceeesseeneeseeeseessecnaeeneesneeeeeeseees 3,5, 10
United States v. Walker, 142...
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...9] 23-24).
(12) The identities of any individuals who were enticed to travel, or were
transported, in interstate or foreign commerce to engage in illegal sexual
activity with Epstein during the time period of the charged Mann Act
conspiracies (1994-2004), apart from Minor Victims-1-4. (Ud. JJ...
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...bail hearings; thus, courts
often base detention decisions on hearsay evidence. United States v. Abuhamra, 389 F.3d 309,
321 n.7 (2d Cir. 2004) “District courts [are afforded] wide discretion regarding the scope of such
hearings... .” United States v. Bartok, 472 F. App’x 25, 27 (2d Cir. 2012...
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...Those
conspiracies operated through a pattern of recruiting minor girls, grooming them, asking them to
massage Epstein, and then sexualizing the massages, from 1994 to 2004, across Epstein and the
defendant’s various properties. (See 11/05/21 Gov’t Letter at 5-6, 9). It was reasonably
foreseeable to...
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