1,154 results for "2008"
Page 33 of 47
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...The request is not to intervene by a journalist 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-00021188.jpg
...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
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...four months
after narcotics conspiracy ended “under circumstances having no bearing on either the alleged
narcotics conspiracy, or any of [defendant’s] coconspirators”); Brown, 2008 WL 161146, at *5
(joinder improper under Rule 8(a) where a firearm possession count was unrelated “both
physically and temporally” to narcotics counts in...
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...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) (“OPR Report”) at 167 Gnternal quotations
omitted).
> A copy of the NPA is attached hereto as Exhibit B.
DOJ...
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...Because Counts Five and Six are based on the exact same evidence investigated and presented to
the SDFL grand jury in 2008, and are the exact same crimes included in the proposed SDFL
indictment against Epstein later abandoned pursuant to the NPA, the government cannot now
charge Ms. Maxwell with...
DOJ-OGR-00005677.jpg
...477 F. Supp. 2d 560, 566 (E.D.N.Y. 2007) vacated in
part on other grounds 285 Fed. App’x 797 (2d Cir. 2008) (similar prior financial crime not
inextricably linked to the charged crime where prior act “was a separate, discrete offense that
may be conceptually segregated from...
DOJ-OGR-00006639.jpg
...477 F. Supp. 2d 560, 566 (E.D.N.Y. 2007) vacated in
part on other grounds 285 Fed. App’x 797 (2d Cir. 2008) (similar prior financial crime not
inextricably linked to the charged crime where prior act “was a separate, discrete offense that
may be conceptually segregated from...
DOJ-OGR-00010376.jpg
...key members of the conspiracy remain over the course of a decade. See United
States v. Eppolito, 543 F.3d 25, 48 (2d Cir. 2008). Kellen’s participation beginning in 2001
therefore does not shift the import of the second Korfant factor.
Overlap of time. The time periods of the...
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...Offenders have admitted that they use techniques such as identifying a par-
ticularly vulnerable child, gift giving, and sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is possible that if professionals were able to identify...
DOJ-OGR-00006794.jpg
...Offenders have admitted that they use techniques such as identifying a par-
ticularly vulnerable child, gift giving, and sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is possible that if professionals were able to identify...
DOJ-OGR-00010379.jpg
...time
entered “a wholly new agreement” with a new “conspiratorial objective.” Haji v. Miller, 584 F.
Supp. 2d 498, 519 (E.D.N.Y. 2008). The similarity-of-operations factor therefore favors the
Defendant.
Overlap of geographic scope. There is some, albeit incomplete, geographic overlap
between the two counts. Count...
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...of information it may consider, or the source from which it may
come.” United States v. Eberhard, 525 F.3d 175, 177 (2d Cir. 2008) (cleaned up). Indeed, 18
U.S.C. § 3661 provides that “[n]o limitation shall be placed on the information concerning the
background, character, and conduct...
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...Compliance must be made by personal appearance or production of records no later than the 7s day of
March 2008 ar 20:00 o'clock A Mat BOS S. Flagier Drive, ve, #500
West Palm Beach, Florida 33401 :
Jn lieu of information can be provided, via facsimile, i
, af telephone...
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...20-cr-00330-PAE Document535 Filed 12/09/21 Page2of8
particularly high.” United States v. Al-Moayad, 545 F.3d 139, 172 (2d Cir. 2008). It does not
require ruling out “all possibilities inconsistent with authenticity,” or “prov[ing] beyond any
doubt that the evidence is what it purports to...
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...broad proposition, it is contrary to the
law of this Circuit. See United States v. Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science...
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...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
DOJ-OGR-00006724.jpg
...broad proposition, it is contrary to the
law of this Circuit. See United States v. Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science...
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...number, rather than for the truth of that contact information. For example, in United
States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008), the defense objected on hearsay grounds to
the admission of two address books that belonged to mujahidin fighters that listed the
defendant’s name and...
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...14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
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...the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner v. Arista Records LLC, 46 F. Sup. 3d 365, 375 (S.D.N.Y. 2014) (“Weighing whether the
expert testimony assists the trier...
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...the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner v. Arista Records LLC, 46 F. Sup. 3d 365, 375 (S.D.N.Y. 2014) (“Weighing whether the
expert testimony assists the trier...
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...experts in the field reasonably rely on such evidence in forming their
opinions.’” United States v. Mejia, 545 F.3d 179, 197 (2d Cir. 2008). But Rule 703 does not
permit an expert to “simply transmit that hearsay to the jury.” /d. Rather, those underlying facts
and data that would...
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...they are “somewhat alike” or “hav[e] a general likeness to each
other.” United States v. Rivera, 546 F.3d 245, 253 (2d Cir. 2008) (quoting United States v. Werner,
620 F.2d 922, 926 (2d Cir. 1980) (internal quotation marks omitted). “Rule 8(a) does not require
‘too precise...
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...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
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...Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008)
involving an underage girl, Mr. Epstein, as noted, maintained at his New York residence a “‘vast
trove” of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9.
That is, during...
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