1,154 results for "2008"
Page 36 of 47
DOJ-OGR-00004719.jpg
...158 (2008); see United States v. Vanhoesen, 366 F. App’x
264, 266-67 (2d Cir. 2010) (summary order) (“Jeopardy attaches when ‘there has been a fact-based
resolution of elements of the offense charged as a result of a process in which the defendant risked
999
conviction.’” (quoting Dionisio...
DOJ-OGR-00023090.tif
...7, 2008), available at https://www justice. gov/archives/jm/criminal-resource-
manual-163-selection-and-use-monitors. Villafafia did not have significant experience prosecuting corporate entities.
86 A civil remedy for personal injuries suffered by victims of certain crimes is provided for in the federal
criminal code at 18...
DOJ-OGR-00005270.jpg
...District Court,
221 P.3d 1240, 1245 (Nev. 2009); Forum Commce’ns Co. v. Paulson, 752 N.W.2d 177, 182-83
(N.D. 2008); Ohio ex rel. Beacon Journal Publ’g Co. v. Bond, 781 N.E.2d 180, 187-89 (Ohio
2002); United States v. Bonds, No. C...
DOJ-OGR-00003162.jpg
...was committed does not require a narrower geographical
focus than the district itself.”); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a
criminal defendant “does not have a right to have his trial in or jurors summoned from a particular
division of the state and district...
DOJ-OGR-00003993.jpg
...Notably, the
government has possessed most of this information for years (in some cases, more than a decade)
and has resisted disclosure until after the filing of the second superseding indictment and on the
eve of trial.2, Many of the reports recently produced stem from the years 2006-2008...
DOJ-OGR-00004277.jpg
...the NPA, the proposed indictment was never returned, and the USAO-SDFL did not
pursue it further, once Epstein pled guilty on June 30, 2008 to Florida state law charges of
solicitation of prostitution and procurement of minors to engage in prostitution. (Ex. A, OPR
Report at i-ii).
The...
DOJ-OGR-00006462.jpg
...CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009); United States v. Rodriguez, 582 F. Supp. 2d
486 (S.D.N.Y. 2008); and United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y.
Jan. 27, 2009). The Court should give these...
DOJ-OGR-00022080.jpg
...is “knowingly and willfully”); Jn re Terrorist
Bombings of U.S. Embassies in E. Africa, 552 F.3d 93, 154 n.49 (2d Cir. 2008) (citing Washington,
705 F.2d at 493, for “the irrelevance of a motive to the question of whether conduct is intentional”);
United States v. George...
DOJ-OGR-00032062.jpg
...1/13/2008
07/26/17 Page 23 of 151 Public Records Request No.: 17-295
DOJ-OGR- 00032062
DOJ-OGR-00005500.jpg
...CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009); United States v. Rodriguez, 582 F. Supp. 2d
486 (S.D.N.Y. 2008); and United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y.
Jan. 27, 2009). The Court should give these...
DOJ-OGR-00004261.jpg
...N.Y.
2000), aff'd sub nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir.
2008) ("conspiracies alleged here were quite long-running (nearly ten years, and allegedly
ongoing) and involved a large number of co-conspirators (at least 20 individuals...
DOJ-OGR-00029031.tif
...But Herman
(Indicate page, name of
12/11/2008
ate;
itle: Billionaire sex
tys a week for work
Character:
or
newspaper, city and state.)
dition: Palm Beach Post
Billionaire sex offender leaves
¢ «¢ Ps H
jail six days a week for work
offender leaves jail six
Classification: 31E-MM-108062
Submitting...
DOJ-OGR-00030143.tif
t. : ) 4009
08/22/2006 18:21 raxf [west PALM BEACH Moog
08/22/2008 TUR 17:2 oaz
b6 -2,-3
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U.S. DEPARTMENT OF AUSTICKE/FEDERAL BUREAU OF INVESTIGATION
'? SUBPOENA
u
1
Tn the matter of case number(s): 316-MM...
DOJ-OGR-00011427.jpg
...more liberal standard for
defense subpoenas to third parties articulated in United States v. Tucker, 249 F.R.D. 58
(S.D.N.Y. 2008). The Second Circuit has not resolved this debate. See United States v. Barnes,
560 Fed. Appx. 36, 40 n.1 (2d Cir. 2014) (unpublished) (declining...
DOJ-OGR-00002949.jpg
...Falso,
44 FS 110 (20 Cit, 2008) suscrscnees camaro arte AUREL EAA AMEN RNR 166, 169
United States v. Farmer,
137 F.3d 1265 (LOth Cir, 1998) oo... ceceeceseeeceesceeeeeseeeseceaecacecaeeeeeeseeeeesaeeneesaeeeseeenseeenas 179, 180
United States v. Feldman,
939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell...
DOJ-OGR-00003721.jpg
...perjury conviction (cleaned up).
And, finally, although there are more, in United States v. Bonds, 580 F. Supp. 2d 925, 931 (N.D.
Cal. 2008), the court ruled that using the terms “anything like” in connection with a perjury
prosecution in a professional baseball steroid investigation created a serious problem...
DOJ-OGR-00003254.jpg
...7, 2008), available at https://Awww_justice.gov/archives/jm/criminal-resource-
manual-163-selection-and-use-monitors. Villafafia did not have significant experience prosecuting corporate entities.
86 A civil remedy for personal injuries suffered by victims of certain crimes is provided for in the federal
criminal code at 18...
DOJ-OGR-00004376.jpg
...7, 2008), available at https://www justice. gov/archives/jm/criminal-resource-
manual-163-selection-and-use-monitors. Villafafia did not have significant experience prosecuting corporate entities.
86 A civil remedy for personal injuries suffered by victims of certain crimes is provided for in the federal
criminal code at 18...
DOJ-OGR-00029033.tif
...Epstein was jailed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of
prostitution and procur-
ing a person under the
age of 18 for prostitu-
tion and must register
as a sex offender. He is
serving his sentence at
the...
DOJ-OGR-00002892.jpg
...12, 2016) (applying Nixon, rather than the “more liberal standard” of United States
v. Tucker, 249 F.R.D. 58 (S.D.N.Y. 2008), to the propriety of a Rule 17(c) subpoena).
The Nixon test is demanding. The defendant must establish that the defense’s “application
is made...
DOJ-OGR-00005498.jpg
...The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York that led to charges against Epstein in 2019...
DOJ-OGR-00006460.jpg
...The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York that led to charges against Epstein in 2019...
DOJ-OGR-00033229.tif
...Jeffrey has made good on this promise through the Clinton
Foundation, and the two students are currently enrolled at the City University of New
York where they are expected to graduate in 2008.
Jeffrey has also been a generous contributor to a number of wellness
organizations. In particular, he has...
DOJ-OGR-00029069.tif
...2 twice in
2008 describing their case as being under federal investigation —
even though a nen-prosecution agreement had been created the
previous year and had been kept secret from the young women,
according to Edwards. Edwards said the latter action “eviscerated the
rights” of the two women te bring...
DOJ-OGR-00004099.jpg
...To satisfy the specificity prong, a Rule 17(c)
subpoena must be able to “reasonably specify the information contained or believed to be
contained in the documents sought rather than merely hop[e] that something useful will turn up.”
Barnes, 2008 WL 9359654, at *4 (alteration and internal quotation marks...
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