879 results for "2003"
Page 34 of 36
DOJ-OGR-00019690.jpg
...166 (2003) (holding that an order
permitting the forced administration of antipsychotic medication is immediately appealable), see a/so
Midland Asphalt, 489 U.S. at 799 (listing the recognized exceptions). Maxwell does not appeal from
an order falling within one of these categories. Instead, she appeals from a denial of...
DOJ-OGR-00019679.jpg
...166 (2003) (holding that an order
permitting the forced administration of antipsychotic medication is immediately appealable), see a/so
Midland Asphalt, 489 U.S. at 799 (listing the recognized exceptions). Maxwell does not appeal from
an order falling within one of these categories. Instead, she appeals from a denial of...
DOJ-OGR-00001826.jpg
...166 (2003) (holding that an order
permitting the forced administration of antipsychotic medication is immediately appealable), see a/so
Midland Asphalt, 489 U.S. at 799 (listing the recognized exceptions). Maxwell does not appeal from
an order falling within one of these categories. Instead, she appeals from a denial of...
DOJ-OGR-00003242.jpg
...G8 This policy was set forth in a September 22, 2003 memorandum from then Attorney General John Ashcroft
regarding “Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing”
(known as the “Ashcroft Memo”), which provided, in pertinent part:
[I]n all federal criminal cases, federal prosecutors must charge...
DOJ-OGR-00004364.jpg
...G8 This policy was set forth in a September 22, 2003 memorandum from then Attorney General John Ashcroft
regarding “Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing”
(known as the “Ashcroft Memo”), which provided, in pertinent part:
[I]n all federal criminal cases, federal prosecutors must charge...
DOJ-OGR-00000347.jpg
...the risk of
flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir.
2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her
gave her a strong incentive to abscond); United States...
DOJ-OGR-00031970.jpg
...9
1515 7:15
16 9:22,23
17 9:22,23
1991 5:3
2
2001 15:21 16:2
2002 5:3
2003 14:9
2005 1:8 25:10
26:18
201 2:7
21 1:8
21st 4:14
24 26:8
3
3/7/2006...
DOJ-OGR-00021240.jpg
...be This policy was set forth in a September 22, 2003 memorandum from then Attorney General John Ashcroft
regarding “Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing”
(known as the “Ashcroft Memo”), which provided, in pertinent part:
[I]n all federal criminal cases, federal prosecutors must charge...
DOJ-OGR-00023043.tif
...In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch office Narcotics and Violent Crimes Section, and in
2003, became the Managing AUSA for that branch office. In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA...
DOJ-OGR-00030479.jpg
...84 (2003) (upholding Alaska Sex Offender
Registration Act against a challenge that its application to persons whose offenses were
committed prior to its enactment would violate the éx post facto clause), If this trend continues,
as it likely will, the client will almost certainly be subject to sex offender registration...
DOJ-OGR-00003207.jpg
...In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch office Narcotics and Violent Crimes Section, and in
2003, became the Managing AUSA for that branch office. In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA...
DOJ-OGR-00004329.jpg
...In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch office Narcotics and Violent Crimes Section, and in
2003, became the Managing AUSA for that branch office. In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA...
DOJ-OGR-00022924.tif
...I'm going to say 2002, 2003.
TODD BLANCHE: So it was after President
Clinton left office?
GHISLAINE MAXWELL: Oh, yes.
TODD BLANCHE: And so it was in the 2000s.
GHISLAINE MAXWELL: Definitely.
TODD BLANCHE: And how -- what -- how did
you meet her? What were the circumstances under
Page 248...
DOJ-OGR-00000348.jpg
...Asan initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283,
which was amended in 2003 to extend the limitations period for conduct that was timely as of the
date of the amendment, to any time during the lifetime of the minor victim. See...
DOJ-OGR-00005944.jpg
...of older children: Disclosures and
symptomatology. Behavioral Sciences & the Law 12: 261 277.
Goodman Brown TB, Edelstein RS, Goodman GS, Jones DPH, Gordon DS. 2003. Why children
tell: A model of children’s disclosure of sexual abuse. Child Abuse & Neglect 27: 525 540.
Hershkowitz I, Horowitz D, Lamb ME. 2005...
DOJ-OGR-00006869.jpg
...of older children: Disclosures and
symptomatology. Behavioral Sciences & the Law 12: 261 277.
Goodman Brown TB, Edelstein RS, Goodman GS, Jones DPH, Gordon DS. 2003. Why children
tell: A model of children’s disclosure of sexual abuse. Child Abuse & Neglect 27: 525 540.
Hershkowitz I, Horowitz D, Lamb ME. 2005...
DOJ-OGR-00021205.jpg
...In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch office Narcotics and Violent Crimes Section, and in
2003, became the Managing AUSA for that branch office. In early 2004, Sloman was appointed
Chief of the USAO’s Criminal Division. In October 2006, Sloman became the FAUSA...
DOJ-OGR-00030577.jpg
...9
1515 7:15
16 9:22.23
17 9:22.23
1991 5:3
2
2001 15:21 16:2
2002 5:3
2003 14:9
2005 1:8 25:10
26:18
201 2:7
21 1:8
21st 4:14
24 26:8
3
3/7/2006...
DOJ-OGR-00005942.jpg
...The disproportionately high ‘immediate disclosure’ rate found
in Goodman-Brown ef al.’s (2003) legal sample compared to Kogan’s
(2004) community sample raises the question of the representation of delayed
disclosers in the legal system. Are children who delay in disclosing less likely
to engage with the legal system...
DOJ-OGR-00006867.jpg
...The disproportionately high ‘immediate disclosure’ rate found
in Goodman-Brown ef al.’s (2003) legal sample compared to Kogan’s
(2004) community sample raises the question of the representation of delayed
disclosers in the legal system. Are children who delay in disclosing less likely
to engage with the legal system...
DOJ-OGR-00005912.jpg
...Increased
knowledge on both the factors and the processes involved in
CSA disclosures is timely when research continues to show
high rates of delayed disclosures (Collin-Vézina, Sablonni,
Palmer, & Milne, 2015; Crisma, Bascelli, Paci, & Romito,
2004; Easton, 2013; Goodman-Brown, Edelstein, Goodman,
Jones, & Gordon, 2003; Hershkowitz, Lanes, & Lamb; 2007;
Jonzon...
DOJ-OGR-00006837.jpg
...Increased
knowledge on both the factors and the processes involved in
CSA disclosures is timely when research continues to show
high rates of delayed disclosures (Collin-Vézina, Sablonni,
Palmer, & Milne, 2015; Crisma, Bascelli, Paci, & Romito,
2004; Easton, 2013; Goodman-Brown, Edelstein, Goodman,
Jones, & Gordon, 2003; Hershkowitz, Lanes, & Lamb; 2007;
Jonzon...
DOJ-OGR-00001248.jpg
...Indeed,
Article 3 of the 2003 Extradition Treaty between the United States and the United Kingdom
expressly prohibits using nationality as a basis to deny _ extradition. See
https://www.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 (“Extradition shall not be
refused based on the nationality of the...
DOJ-OGR-00020166.jpg
...Indeed,
Article 3 of the 2003 Extradition Treaty between the United States and the United Kingdom
expressly prohibits using nationality as a basis to deny _ extradition. See
https://www.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 (“Extradition shall not be
refused based on the nationality of the...
DOJ-OGR-00002753.jpg
...Indeed,
Article 3 of the 2003 Extradition Treaty between the United States and the United Kingdom
expressly prohibits using nationality as a basis to deny _ extradition. See
https://www.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 (“Extradition shall not be
refused based on the nationality of the...
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