1,154 results for "2008"
Page 34 of 47
DOJ-OGR-00000796.jpg
...an evidentiary finding
militating against release, to be weighted along with other evidence.” United States v. Hir, 517
F.3d 1081, 1086 (9th Cir. 2008); see also Martir, 782 F.2d at 1144 (“The concern underlying the
presumption applies to the general class of defendants charged with one of the...
DOJ-OGR-00009006.jpg
...52
United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995)... eee esseceeecseecseeceesneesneseneseaes 53
United States v. Aref, 533 F.3d 72 (2d Cir. 2008) 0... cee cesceseceecnsecsecseecseecneeeneeeneesseesnes 51
United States v. Barnes, 604 F.2d 121 (2d Cir. 1979) woe ee ceeceeecesecnsecneecnaeenaecneees 22, 55
Vv
DOJ-OGR-00009006
DOJ-OGR-00003060.jpg
...private entity may be deemed
to be acting as a government agent. See United States v. Stein, 541 F.3d 130, 146 (2d Cir. 2008)
(“Actions of a private entity are attributable to the State if there is a sufficiently close nexus
between the State and the challenged action of...
DOJ-OGR-00009697.jpg
...52
United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995)... eee esseceeecseecseeceesneesneseneseaes 53
United States v. Aref, 533 F.3d 72 (2d Cir. 2008) 0... cee cesceseceecnsecsecseecseecneeeneeeneesseesnes 51
United States v. Barnes, 604 F.2d 121 (2d Cir. 1979) woe ee ceeceeecesecnsecneecnaeenaecneees 22, 55
Vv
DOJ-OGR-00009697
DOJ-OGR-00001162.jpg
...14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
DOJ-OGR-00001162
DOJ-OGR-00002875.jpg
...interviewing or attempting to interview, at the direction of the FBI Florida
Office, four witnesses in the New York area between approximately 2007 and 2008 during the
Florida Investigation. These interviews, as noted, were done at the direction of the FBI Florida
Office—no separate New York FBI investigation was...
DOJ-OGR-00030286.tif
Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11
Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2008 Page 5 of 33
Page 5
akk
The Court: Okay, But again, you’re in...
DOJ-OGR-00002181.jpg
...14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
DOJ-OGR-00002181
DOJ-OGR-00005501.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
HEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
DOJ-OGR-00006463.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
EEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
DOJ-OGR-00009152.jpg
...truth to be discovered with the least possible harm
to other interests.” United States v. Gagnon, 282 F. App’x 39, 40 (2d Cir. 2008) (quoting Morten,
582 F.2d at 666); see also Miller v. United States, 403 F.2d 77, 82 (2d Cir. 1969) (court should
avoid “dangers...
DOJ-OGR-00009831.jpg
...truth to be discovered with the least possible harm
to other interests.” United States v. Gagnon, 282 F. App’x 39, 40 (2d Cir. 2008) (quoting Morten,
582 F.2d at 666); see also Miller v. United States, 403 F.2d 77, 82 (2d Cir. 1969) (court should
avoid “dangers...
DOJ-OGR-00010436.jpg
...most
dangerous offenders.... This result is fundamentally incompatible with § 3553(a).”); see also
United States v. Cavera, 550 F.3d 180, 191 (2d Cir. 2008) (citing Kimbrough v. United States,
° A similar disparity would occur under the 2003 Guidelines, which should apply in this case for the reasons already
discussed...
DOJ-OGR-00020993.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 Kerfant factor.
Overlap of time. The time periods of the...
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...729 (D.C. Cir, 1997)... cceccececsescesecnsecnseseeseesseesaeenaesaeesaeeseeeeeenaee 26
In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008)... 15
Kyles v. Whitley, 514 U.S. 419 (1995) eee eceecesecsecsseseeseesseeaecaecseesaeeseesseesaeenaesaeesseeseeeeresaeed 19
Nid Bs Ve. Sears, Roebuck & Co. 421 TS. 13:2 (1973) scccsssssse: sawssrun...
DOJ-OGR-00000797.jpg
...Epstein’s “History [and] Conviction Involving [a] Sex [Offense],” which principally refers to
Defendant’s 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a
felony) and for solicitation of prostitution (also a felony); Mr. Epstein’s status as a registered sex
offender in New...
DOJ-OGR-00003074.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 v. Delaware, 438 U.S. 154, 155-56 (1978)), that (1) there were “inaccuracies or
omissions” in the affidavit, (ii) “the alleged falsehoods...
DOJ-OGR-00020996.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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...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...
DOJ-OGR-00000484.jpg
...an evidentiary finding
militating against release, to be weighted along with other evidence.” United States v. Hir, 517
F.3d 1081, 1086 (9th Cir. 2008); see also Martir, 782 F.2d at 1144 (“The concern underlying the
presumption applies to the general class of defendants charged with one of the...
DOJ-OGR-00009552.jpg
...Feb. 7, 2005), aff'd sub nom. In re Terrorist Bombings of U.S.
Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008) (“This single sentence, an unsworn snippet of
hearsay within a newspaper article, is far less substantial than the sworn affidavits present in
cases where evidentiary...
DOJ-OGR-00004138.jpg
...Falso, S44 F.3d 110 (20 Git, 2008) seasssnes.es ssss.sunssan sia vn. s0.05 50.0 sx vn. oa nes a Baw aes 22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018).......cccccscccsccesseeessecsseceseeeseeecseeeneenteeeaes 23, 25
Linived Sates wv, Ming He, 94 F.3d 782 (20...
DOJ-OGR-00009160.jpg
...Feb. 7, 2005), aff'd sub
nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008).
Finally, in Martha Stewart, the defendant brought a post-trial motion alleging a host of
deliberate omissions by a juror. 317 F. Supp. 2d at...
DOJ-OGR-00009839.jpg
...Feb. 7, 2005), aff'd sub
nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008).
Finally, in Martha Stewart, the defendant brought a post-trial motion alleging a host of
deliberate omissions by a juror. 317 F. Supp. 2d at...
DOJ-OGR-00030283.tif
Case 9:08-cv-801 19-KAM Document305-3 Entered on FLSD Docket 09/17/2008 Page 2 of it
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 2 of 33
Page 2
2. Additionally, notices were sent out in other cases in...
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