1,041 results for "2004"
Page 33 of 42
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...J. Nathan
November 30, 2021
Page 3
Cases hold the same. E.g., United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir.
2004) (Rule 16(b)(1)(A) does not require defense to disclose evidence he does “not seek to use . .
. in his case-in-chief”); United States...
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...865 F.3d at 54-55 (quoting Jn re Enter. Mort. Acceptance
Co. Sec. Litig. (“Enterprise”), 391 F.3d 401, 405-06 (2d Cir. 2004)). However, “when a statute
‘is ambiguous or contains no express command’ regarding retroactivity, a reviewing court must
determine whether applying the statute to antecedent conduct...
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...In other words, the success of the Defendant and Epstein’s scheme to abuse Carolyn
from 2001 to 2004 was not made more or less likely by the prior success or failure to abuse Jane,
Annie, or any other underage girl. This factor, however, makes little difference in the final...
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...M. (2004). Disclosing unwanted sexual experiences:
Results from a national sample of adolescent women. Child
Abuse and Neglect, 28, 147 165.
Koss, M. P. (1988). Criminal victimization among women: Impact on
health status and medical service usage (Grant No. 85 IJ CX
0038). Washington, DC: National Institute of Justice.
Kovacs...
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...M. (2004). Disclosing unwanted sexual experiences:
Results from a national sample of adolescent women. Child
Abuse and Neglect, 28, 147 165.
Koss, M. P. (1988). Criminal victimization among women: Impact on
health status and medical service usage (Grant No. 85 IJ CX
0038). Washington, DC: National Institute of Justice.
Kovacs...
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...Sampson,
385 F.3d 183 (2d Cir, 2004) oo... ce ceeceseesceseeseeeseeesecnecaeeseeeeeeuseeaeeeaesaeesaeseeesseseaeenseeneeeseeenees 208
United States v. Sampson,
898 F.3d 270 (2d Cir, 2018) oo... .eccececsceesceseeeeeceseceeecaeeeneeeeeesecaecaesaeeeaeeeeeeseseaeenaeeneeeneeerees 200, 201
United States v. Sampson,
898 F.3d 287 (2d Cir, 2018)... .ecceccecceesceecceseeececeeeseeeeesecaeceesaeeeeeeeeeaeeeaeeneeeaeeenees 177, 178, 188
United States v. Samsonov,
No. 07 Cr. 1198...
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...2423(a), “between in or about 2000 to in or about
2004,” because “the Indictment states all the elements of the crime charged by tracking the
statutory language,” as well as “the nature of the criminal activity” and “the underlying facts’).
“This is especially true in cases of sexual abuse...
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...Please provide all account records to include Subscriber and billing
information as well as toll records (incoming and outgoing calls) for the
following number;
Number Toll Record Dates
01/01/2004 to 06/01/2005 b6 -3,-5
b7¢ -3,-5
b3 -1
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES...
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...The indictment, which does not allege that the solicited
was a minor, charges that the crime occurred between August 2004 and Octob
2005. In a statement, Epstein's lawyer dismissed the affidavit's charges a
"false accusations." Jose Alessi, a former houseman, told cops that Epstei
would receive three massages...
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...The allegations underlying Counts Five and Six (and
the expanded date range for Counts One and Three) come from a single accuser—Accuser-4—
who alleges that Epstein sexually abused her from approximately 2001-2004 and that Ms.
Maxwell allegedly facilitated that abuse. (S2 Indictment 99 9d, 22-27). Based...
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...Count Five alleges
that “[f]rom at least in or about 2001 up to and including in or about 2004,” Ms. Maxwell
conspired with Epstein to violate 18 U.S.C. § 1591(a), the law prohibiting sex trafficking of
minors. (S2 Indictment {[] 22-25). Count Six alleges that during the...
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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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...and Six concern the defendant’s participation in a conspiracy to commit sex trafficking of
minors with Epstein and her participation in, and aiding and abetting of, the sex trafficking of a
particular minor identified as Minor Victim-4 with Epstein from approximately 2001 through
2004.
17
DOJ-OGR-00004728
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...he is accused.’” (internal citation omitted) (quoting Torres, 901 F.2d at
234; United States v. Chen, 378 F.3d 151, 163 (2d Cir. 2004))); United States v. Wedd, No. 15 Cr.
616 (KBF), 2016 WL 1055737, at *3 (S.D.N.Y. Mar. 10, 2016) (denying motion for bill...
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...On February 17, 2005, then-District Attorney Castor announced to the public, on
behalf of the Commonwealth of Pennsylvania, that he would not prosecute Cosby for any
offense related to the 2004 sexual abuse that Constand alleged. Constand’s potential
20 In his petition, Cosby also sought this Court’s...
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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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...for the same offense after conviction,” and “multiple
punishments for the same offense.” United States v. Lopez, 356 F.3d 463, 467 (2d Cir. 2004)
(quoting North Carolina v. Pearce, 395 U.S. 711, 717 (1969) overruled on other grounds by
Alabama v. Smith, 490 U.S. 794 (1989)). The...
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...However,
when considering this pathway, it is important to keep in mind that indi-
viduals with BPD are more likely to have experienced sexual or physical
assault (Lieb, et al., 2004) due to the same characteristics of the disorder.
Thus, it is important to fairly and adequately weigh the evidence...
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...Epstein reportedly did not have his PAC or PIN number, which is required to
use the inmate telephone system, the Unit Manager placed the call, dialing a number that
ere he was calling his
mother who, according to public records, has been deceased since 2004.
6. Direct Observation: Mr. Epstein...
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...Butler, 2004 WL 2274751, at *4;
see Sweig, 441 F.2d at 118-19 (“Virtually every overt act alleged in the conspiracy count formed
the subject matter of one of the eight perjury counts, and would therefore be admissible in a perjury
trial to show the falsity of Sweig’s...
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...requested. See Huddleston v. United States, 485 U.S. 681, 691-
92 (1988); United States v. LaFlam, 369 F.3d 153, 156 (2d Cir. 2004).
Here, evidence regarding the defendant’s interactions with Minor Victim-3 is admissible
to prove the defendant’s knowledge, intent, and modus operandi, all of...
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...LaFlam, 369 F.3d 153, 156 (2d Cir.2004). The rule, however, is not “a carte
blanche to admit prejudicial extrinsic act evidence....” United States v. Scott, 677 F.3d 72, 79 (2d Cir.
2012). In evaluating F.R.E. 404(b) evidence, the Court must consider whether: (1) it...
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...and it is well-
established that the press has standing to enforce this right. See, e.g., Globe
Newspaper Co. v. Superior Ct. for Norfolk City, 457 U.S. 596, 609 n.25 (1982);
Hartford Courant Co. v. Pellegrino, 380 F.3d 83, 91 (2d Cir. 2004).
DOJ-OGR-00010754
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...at 6-7,
any minimal probative value of this evidence is diminished by its remoteness in time to the
charged sex trafficking conspiracy, which is alleged to have run from 2001 to 2004. This
evidence does not face the same problem as it relates to the Mann Act conspiracies, which...
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...Circuit’s applications of Landgraf in Vernon v. Cassadaga Valley Cent. School Dist.,
49 F.3d 886 (2d Cir. 1995), and In re Enterprise Mortgage Acceptance Co., 391 F.3d 401 (2d Cir. 2004)—both of
which involved civil statutes of limitations—do not resolve the issue.
DOJ-OGR-00003666
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