1,041 results for "2004"
Page 37 of 42
DOJ-OGR-00006812.jpg
...Gillespie, A. (2004). “Grooming”: Definitions and the law. New Law Journal,
1547124), 586-587.
Groth, A. N., Hobson, W. F., & Gary, T. S. (1982). The child molester: Clinical obser-
vations. In J. R. Conic & D. A. Shore (Eds.), Social work and child sexual abuse
(pp. 129-144). Binghamton, NY: The...
DOJ-OGR-00029005.tif
...3 alleges that she
was recruited by a former col-
lege student, Haley Robson,
to give Epstein a massage for
money at his waterfront home
late in 2004 or early in 2005.
The lawsuit alleges that,
while on the massage table,
Epstein sexually touched
Jane Doe No. 3, then mas...
DOJ-OGR-00032888.jpg
...We searched a 2004 black Chevy Suburban bearing Florida tag
X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located
on the east side of the driveway facing south. I found a Thrifty
rental agreement between the passenger seat and the middle console.
The name on the...
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...Attorneys for Criminal Justice, SF, CA
2004
University of Lusiada, Lisbon, Portugal
University of California, Los Angeles, CA
Claremont Graduate University - Conference
on Applied Psychology
University of Southern California, CA
Town & Gown, Newport Beach, CA
Advanced Trial Skills Inst, Calif. Public
Defenders Assn, Palm Springs, CA
Catholic Univ. of Leuven...
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...24, 2004) (agreement
“explicitly states that the agreement binds only the United States Attorney’s Office for the District of New Mexico”);
U.S. v. Salameh, 152 F.3d 88, 119, 120 (2d Cir. 1998) (“[T]his agreement is limited to the United States Attorney’s
Office for the Eastern...
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...In accordance with this French constitutional rule, the administrative circular of 11 March 2004,
published by the French Ministry of Justice, which aims at specifying how the then recently
amended legal provisions regarding extradition should apply and be understood, states the
following: “Article 696 of the Code of Criminal Procedure...
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...However, as Gillespie (2004) noted, definitional problems with the construct
of grooming limit the use of this law, as grooming is “a transient feature that
is difficult to capture and virtually impossible to decide when it begins and
ends” (p. 586). McAlinden also described another law designed to criminalize
grooming...
DOJ-OGR-00006795.jpg
...However, as Gillespie (2004) noted, definitional problems with the construct
of grooming limit the use of this law, as grooming is “a transient feature that
is difficult to capture and virtually impossible to decide when it begins and
ends” (p. 586). McAlinden also described another law designed to criminalize
grooming...
DOJ-OGR-00031990.jpg
...12/16/2004
358 EL BRILLO WAY ®) Contract #: 6200-7053
PALM BEACH, FL 33480- \ Building/Size: CLASSIC -- 10W x 10L
H: (561) 818-8361 B D S Product: © HEI)
Your
House
Your Street
tote: Your shed will be delivered on a trailer that is 8 1/2'W x 21...
DOJ-OGR-00006000.jpg
...crime has been committed—and, therefore, whether there is a
victim. See State v. Cortes, 851 A.2d 1230, 1239-40 (Conn. App. Ct. 2004), aff'd,
885 A.2d 153 (Conn. 2005) (holding that jury charges using the term “victim”
instead of “alleged victim” violated a defendant's due...
DOJ-OGR-00006925.jpg
...crime has been committed—and, therefore, whether there is a
victim. See State v. Cortes, 851 A.2d 1230, 1239-40 (Conn. App. Ct. 2004), aff'd,
885 A.2d 153 (Conn. 2005) (holding that jury charges using the term “victim”
instead of “alleged victim” violated a defendant's due...
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...In my opinion, those facts will render
Cosby’s deposition inadmissible in any prosecution in Montgomery County
for the incident that occurred in January 2004 in Cheltenham Township.
Bruce
N.T., 2/2/2016, Exh. D-5.
Replying by letter, D.A. Ferman asserted that, despite the public press release...
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...Attorneys for Criminal Justice, SF, CA
2004
University of Lusiada, Lisbon, Portugal
University of California, Los Angeles, CA
Claremont Graduate University - Conference
on Applied Psychology
University of Southern California, CA
Town & Gown, Newport Beach, CA
Advanced Trial Skills Inst, Calif. Public
Defenders Assn, Palm Springs, CA
Catholic Univ. of Leuven...
DOJ-OGR-00000285.jpg
...to operate their highly
lucrative business from any number of overseas locations”);
e United States v. Hansen, 108 F. App’x 331 (6th Cir. 2004) (affirming district court order
of pretrial release of defendant, a resident and citizen of Denmark-from where defendant
could not be extradited-charged with bulk...
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...other grounds 285 F. App’x 797 (2d Cir. 2008); United States v. Nektalov, 325 F. Supp.
2d 367, 370 (S.D.N.Y. 2004) (“[T]he transactions took place as early as three years prior to the
charged conspiracy and appear to involve a series of distinct cash for...
DOJ-OGR-00006757.jpg
...other grounds 285 F. App’x 797 (2d Cir. 2008); United States v. Nektalov, 325 F. Supp.
2d 367, 370 (S.D.N.Y. 2004) (“[T]he transactions took place as early as three years prior to the
charged conspiracy and appear to involve a series of distinct cash for...
DOJ-OGR-00009133.jpg
...quoting 3
Jack B. Weinstein & Margaret A. Berger, Weinstein’s Federal Evidence § 606.03(1)(b) (Joseph
M. McLaughlin, ed., Matthew Bender 2d ed. 2004)); see also U.S. ex rel. Owen v. McMann, 435
F.2d 813, 818 n.5 (2d Cir. 1970) (distinguishing between “any matters not of...
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...These processes involve bi-directional reasoning in which “decisions follow
from evidence, and evaluations of the evidence shift toward coherence with the emerging
decision” (Simon, Snow, & Read, 2004, p. 814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or...
DOJ-OGR-00008076.jpg
...These processes involve bi-directional reasoning in which “decisions follow
from evidence, and evaluations of the evidence shift toward coherence with the emerging
decision” (Simon, Snow, & Read, 2004, p. 814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or...
DOJ-OGR-00009812.jpg
...quoting 3
Jack B. Weinstein & Margaret A. Berger, Weinstein’s Federal Evidence § 606.03(1)(b) (Joseph
M. McLaughlin, ed., Matthew Bender 2d ed. 2004)); see also U.S. ex rel. Owen v. McMann, 435
F.2d 813, 818 n.5 (2d Cir. 1970) (distinguishing between “any matters not of...
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...She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the majority of the child exploitation cases in West Palm
Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first...
DOJ-OGR-00006259.jpg
...These processes involve bi-directional reasoning in which “decisions follow
from evidence, and evaluations of the evidence shift toward coherence with the emerging
decision” (Simon, Snow, & Read, 2004, p. 814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or...
DOJ-OGR-00007500.jpg
...These processes involve bi-directional reasoning in which “decisions follow
from evidence, and evaluations of the evidence shift toward coherence with the emerging
decision” (Simon, Snow, & Read, 2004, p. 814; Greenspan & Scurich, 2016). As a result,
perceptions and decisions become highly skewed toward one interpretation while alternatives are
neglected or...
DOJ-OGR-00032344.jpg
...I obtained MMH igh school yearbooks for 2005, 2004 and
2003. I first reviewed the 2005 yearbook and located most of the
girls I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to locate her to her
residence in Loxahatchee. On December 8...
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...viewer assumptions and confabulations, thereby decreasing the accuracy
of responses (Cederborg & Lamb, 2008; Clare & Gudjonsson, 1993; Joyce,
2003; Kebbel & Hatton, 1999; Kebbel, Hatton, & Johnson, 2004). Partly
because of these vulnerabilities, there is a disproportionately high rate
of false confessions in ID populations compared to the average popula-
tion, and this...
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