1,154 results for "2008"
Page 35 of 47
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Case 9:08-CAS® 22 KAIMO498cRMEnt 2deczmMeniched orFtesS DEE o7RAGeRL Sf Page 9 of 20
48 at 6 J 8; see also DE 99 at 3, and government attorneys have on multiple occasions offered to
confer with Petitioners, see, e.g., July 11, 2008 Hr’g Tr. at 13 (“TI...
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...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...
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...Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)).
4
GIUFFRE002847
DOJ-OGR-00003729
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...defendant need only have transported an ‘individual’ . . . to be guilty
under the Act.”); United States v. Williams, 529 F.3d 1, 6 (1st Cir. 2008) (“[C]onsent is not a
defense to a prosecution under section 2423(a).”); United States v. Jones, 808 F.2d 561, 565 (7th
39
DOJ...
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...defendant need only have transported an ‘individual’ . . . to be guilty
under the Act.”); United States v. Williams, 529 F.3d 1, 6 (1st Cir. 2008) (“[C]onsent is not a
defense to a prosecution under section 2423(a).”); United States v. Jones, 808 F.2d 561, 565 (7th
39
DOJ...
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...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
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...Nonetheless, the
circumstances which demonstrate Petitioners’ lack of a concrete injury traceable to government
conduct are explored infra in Section II of this memorandum, which addresses how Petitioners’
claims and these proceedings lack constitutional ripeness.
> See also July 11, 2008 Hr’g Tr. at 20-21 (Petitioners’ acknowledgement that Epstein...
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...In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention of Ms. Maxwell, indicating that Accuser-4 never discussed Ms. Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it...
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...Since 2008, the usage has been adopted
in hundreds of articles in the professional literature each year, suggesting
that this usage of the term “grooming” will remain common in the decades
ahead. | also examine the history of the term “seduction” in the context of
child sexual abuse, particularly two archaic...
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...by Rule
10(a) of the Federal Rules of Civil Procedure. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d
185, 188 (2d Cir. 2008). By contrast, crime victims are entitled to the statutory protection of the
Crime Victims’ Rights Act. See 18 U.S.C. § 3771(a)(8). They...
DOJ-OGR-00006523.jpg
...by Rule
10(a) of the Federal Rules of Civil Procedure. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d
185, 188 (2d Cir. 2008). By contrast, crime victims are entitled to the statutory protection of the
Crime Victims’ Rights Act. See 18 U.S.C. § 3771(a)(8). They...
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...could not have been submitted
for the truth of the matter asserted”); United States v. Munguia, 273 F. App’x 517, 521 (6th Cir.
2008) (affirming admission of “cell-phone contact lists . . . for the non-hearsay purpose of
linking [the defendant] to his co-conspirators”); United States v. Gaitan-Acevedo...
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...G. (2008). Child sexual abuse is largely
hidden from the adult society. An epidemiological study of
adolescents’ disclosures. Child Abuse & Neglect, 32,1095 1108.
Resnick, H. S., Holmes, M. M., Kilpatrick, D. G., Clum, G.,
Acierno, R., Best, C. L., et al. (2000). Predictors of post rape
medical care in...
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...G. (2008). Child sexual abuse is largely
hidden from the adult society. An epidemiological study of
adolescents’ disclosures. Child Abuse & Neglect, 32,1095 1108.
Resnick, H. S., Holmes, M. M., Kilpatrick, D. G., Clum, G.,
Acierno, R., Best, C. L., et al. (2000). Predictors of post rape
medical care in...
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Case 1:20-cr-00330-PAE Document692 Filed 11/22/21 Page11of17
Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata,
916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore concludes that the minimal probative
value of each...
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...Factual Background
On July 7, 2008, following the USAO-SDFL entering into the non-prosecution agreement
with Epstein, two minors filed a petition under the Crime Victims’ Rights Act (CVRA), 18 U.S.C.
§ 3771, alleging that the prosecutors violated their rights under that statute. See Doe v. United
States...
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...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
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...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...
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...See, e.g., July
11, 2008 Hr’g Tr. at 7 (agreeing that “the best [Petitioners] can get” is the “right to confer’’).
Yet, under the circumstances, a claim that Petitioners have been denied the opportunity to confer
with the attorney for the government about the filing and disposition of...
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...no relevant material—in fact, that is the defendant’s very thesis. See also White v.
McKinley, 519 F.3d 806, 814 (8th Cir. 2008) (explaining, in a § 1983 case, that the plaintiff had
alleged bad faith by stating that a law enforcement officer in a child molestation case “deliberately...
DOJ-OGR-00005889.jpg
...Since 2008, the usage has been adopted
in hundreds of articles in the professional literature each year, suggesting
that this usage of the term “grooming” will remain common in the decades
ahead. | also examine the history of the term “seduction” in the context of
child sexual abuse, particularly two archaic...
DOJ-OGR-00006814.jpg
...Since 2008, the usage has been adopted
in hundreds of articles in the professional literature each year, suggesting
that this usage of the term “grooming” will remain common in the decades
ahead. | also examine the history of the term “seduction” in the context of
child sexual abuse, particularly two archaic...
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...United States v. Arici,
12 Cr. 24 (LAP) oo. eeeeccceccesececeescesseeeeeseceaecseesaeeeesseesaecnaecaeesaeeseeesesaecaeeaeesaeeeeeeaeenaesnaeeneesaeeenees 286
United States v. Arzberger,
592 F. Supp. 2d 590 (S.D.N.Y. 2008) .......:cecccsceesceeeeeeeceseeeeecaeeeeeeeeenseceaeesaeeeeesaeenaeenaeeneesseeenees 151
United States v. Ash,
464 F. Supp. 3d 621 (S.D.N.Y. 2020) .....cccccecceeccesecssecnceseeeeeeesecaeeeaecaeeseeseeaeeseesaeeeseeneeearenaes 145
United States v. Ashburn,
76 F. Supp...
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...2
2321132
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20th 18:7 23:15
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2006 1:2 45:4
112:15 13335
2007 45:2,4
2008 1:11 44:25
132:15 133...
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...124, 131 n.3 (2008)). Thus, sexual
abuse “as defined here encompasses a wider set of behavior than just rape or other unwanted sexual
touching.” United States v. Schneider, 801 F.3d 186, 197 (3d Cir. 2015). In keeping with that
37
DOJ-OGR- 00002998
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