1,154 results for "2008"
Page 32 of 47
DOJ-OGR-00000671.jpg
...allowed for
In 2008,
we
Rights Act because our clients'
your Honor knows, a
the process.
filed that cas
favor that their rights were violated.
While some of
they wer
them
that opportunity should always be
rights were violated,
federal judge has ruled in our clien
means a lot to...
DOJ-OGR-00003198.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS.......... cesses 206
XX
DOJ-OGR- 00003198
DOJ-OGR-00010679.jpg
...The photos attrched as Exhibit show me in.a coms in hospital after my first suicide
attenrpt in 2008.
The photos in Exhibit 2 are of me in the hospital after my second suicide attempt in October
2018 during my litigation agzinst Epstein, Maxwell, Sarah Kellen, Lesley Groff ard Natalia...
DOJ-OGR-00004320.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
DOJ-OGR-00006957.jpg
...5
made also be a member.” Jn re Terrorist Bombings of U.S. Embassies in East Africa, 552 F.3d 93,
139 (2d Cir. 2008).
With respect to the second prong of this rule, a statement is in furtherance of a conspiracy
if it was in some way designed to...
DOJ-OGR-00009060.jpg
...1s not a request by a journalist to
intervene for public access. See United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008)
(motion to intervene to assert the public’s First Amendment right of access to criminal
proceedings is proper). Nor is the request from a subpoena...
DOJ-OGR-00009145.jpg
...22 Page 26 of 49
that “personal experiences” are “permissible influences on jury deliberations”); Arreola v.
Choudry, 533 F.3d 601, 606 (7th Cir. 2008) (jurors “are entitled to evaluate the evidence presented
at trial in light of their own experience’’). Thus, so long as they do not introduce extra...
DOJ-OGR-00010574.jpg
...Specifically, in a letter dated July 10, 2008, the USAO-SDFL
37
DOJ-OGR-00010574
DOJ-OGR-00006705.jpg
...to intervene in
criminal proceedings to assert the public’s right of access. United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008).
Please confirm receipt and docket this timely responsive filing, making Inner City
Press an Interested Party, and thank you for your attention to it as...
DOJ-OGR-00009751.jpg
...1s not a request by a journalist to
intervene for public access. See United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008)
(motion to intervene to assert the public’s First Amendment right of access to criminal
proceedings is proper). Nor is the request from a subpoena...
DOJ-OGR-00009824.jpg
...22 Page 26 of 49
that “personal experiences” are “permissible influences on jury deliberations”); Arreola v.
Choudry, 533 F.3d 601, 606 (7th Cir. 2008) (jurors “are entitled to evaluate the evidence presented
at trial in light of their own experience’’). Thus, so long as they do not introduce extra...
DOJ-OGR-00010144.jpg
...ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection...
DOJ-OGR-00004163.jpg
...To obtain a
Franks hearing, a defendant must make a “substantial preliminary showing,” United States v.
Falso, 544 F.3d 110, 125 (2d Cir. 2008) (quoting Franks, 438 U.S. at 155-56), that (1) there were
“inaccuracies or omissions” in the affidavit, (i1) “the alleged falsehoods or omissions were...
DOJ-OGR-00002940.jpg
...124 (2008) oo. cee seseeseessceseessecseeseeeseesaecaecnaecaeesaesseeaeesaessaesseesaessaeenaesseeeaeeseseatenaee 51
Caplin & Drysdale, Chartered v. United States,
AD TS. G17 C1O89) scsscanssws casssmswn seen cecarien scien c.sariatas SON ARS SUNN ua SMTANENO INS SNOT a 159
Carpenter v. United States,
138 S. Ct. 2206 oe ceeceecceeeceesneecseeceeeeeneesaeecseecaecnsnessaeecaeecsaecenessneesaeeseaeeseeesneesatessaeeeneeesnes passim
Chambers v. Mississippi,
A410 U.S. 284...
DOJ-OGR-00003713.jpg
...The Defamation Action
In 2008, two alleged Epstein victims brought an action under the Crime Victims’ Rights
Act (CVRA) against the United States government purporting to challenge Epstein’s plea
agreement. They alleged the government violated their CVRA rights by entering into the
agreement.
Seven years later, on December 30...
DOJ-OGR-00006224.jpg
...14, 2012) (collecting cases); see, e.g., Highland Capital Mgmt. v. Schneider, 551
F. Supp. 2d 173, 182-183, 187 (S.D.N.Y. 2008).
Finally, expert opinion should not be offered where it does not fit the facts of the case.
“Expert testimony which does not relate to any...
DOJ-OGR-00021523.jpg
...from the material witness or witn for the offe
Assistant State Attorney
Sworn to and subscribed to before me thic(s day of June, 2008.
te of Florida
: % STATE OF FLORIDA + PALM BEACH COUNTY
| hereby Certify that the
foregoing is a true copy
sh JU "Bon in my office.
©
pease...
DOJ-OGR-00022093.jpg
...roughly the same circumstances but against whom
the law has not been enforced.” United States v. Lewis, 517 F.3d 20, 27 (1st Cir. 2008). Thomas
alleges that there was an “almost identical incident in 2005 or 2006 wherein officers failed to
conduct institutional counts or rounds and an inmate...
DOJ-OGR-00002585.jpg
...Attorney’s Office for the Southern District of Florida’s Resolution of its 2006-2008 Federal
Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the
Investigation, November 2020) at x. In particular, the OPR concluded that Acosta “agreed to
several unusual and problematic terms in the NPA...
DOJ-OGR-00004701.jpg
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page5of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 4 of 21
—_ —_
had been tried federally and convicted of an enumerated offense. For purposes
of implementing this paragraph, the United...
DOJ-OGR-00008238.jpg
...an
attorney’s advice as an element of a claim or defense.” Jn re County of Erie, 546 F.3d 222, 228
(2d Cir. 2008) (alterations and internal quotation marks omitted). The “quintessential example of
an implied waiver of the privilege” occurs when a client asserts an advice-of-counsel...
DOJ-OGR-00000474.jpg
...at 3. “In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony, and one count of solicitation of prostitution, [also] a felony. As a result, the defendant
was designated as a sex offender...
DOJ-OGR-00005491.jpg
...into a
Non-Prosecution Agreement (“NPA”) with Jeffrey Epstein, which resolved the USAO-
SDFL/Palm Beach FBI investigation into Epstein (the “Florida Investigation”) in 2008; (2) the
USAO-SDFL did not charge Ms. Maxwell in its proposed indictment and did not immunize her
by name in the NPA; and (3...
DOJ-OGR-00006453.jpg
...into a
Non-Prosecution Agreement (“NPA”) with Jeffrey Epstein, which resolved the USAO-
SDFL/Palm Beach FBI investigation into Epstein (the “Florida Investigation”) in 2008; (2) the
USAO-SDFL did not charge Ms. Maxwell in its proposed indictment and did not immunize her
by name in the NPA; and (3...
DOJ-OGR-00008188.jpg
...or otherwise serve
as a vehicle for the factual history of the case. United States v. Mejia, 545 F.3d 179, 197 (2d Cir.
2008); see In re Fosamax, 645 F. Supp. 2d at 192. Testifying as to specific suggestive activities
would also likely violate the rule against expert testimony...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith