1,154 results for "2008"
Page 37 of 47
DOJ-OGR-00021252.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-00002957.jpg
...Stein,
541 F.3d 130 (2d Cir, 2008)... ceececceceesceeeeeeeceseeeeecaeeeeeeeeesseceaecseesaeeseeeeseaeenaeeneeeaeeneees 142, 143
United States v. Stokes,
733 F.3d 438 (2d Cir, 2013) ....cecceccceseescesseeeeeeeeeeseeececaeeeeeeeeeeseeaeceesseeeeeserenseeeaesneeeaeeeeees 124, 132
United States v. Stringer,
730 F.3d 120 (2d Cir, 2013) cocccccccccscccccsccccssecessecessseeusssesusseeessasesnsnaesnsneeeneneesnsneeesaes 228, 229, 231
United States v. Strohm,
671 F.3d 1173 (LOth Cir...
DOJ-OGR-00005753.jpg
...properly limited, it
is “likely to give [their] factual testimony an ‘unmerited credibility’ before the jury.” Mejia, 545
F.3d at 192 (2d Cir. 2008). See also United States v. Alvarez, 837 F.2d 1024, 1030 (11th Cir.
1988) (“When the expert is a government law enforcement agent testifying on...
DOJ-OGR-00006690.jpg
...properly limited, it
is “likely to give [their] factual testimony an ‘unmerited credibility’ before the jury.” Mejia, 545
F.3d at 192 (2d Cir. 2008). See also United States v. Alvarez, 837 F.2d 1024, 1030 (11th Cir.
1988) (“When the expert is a government law enforcement agent testifying on...
DOJ-OGR-00006104.jpg
...he statute does not require that an actual
commercial sex act have occurred.”): United States v. Williams,
529 F.3d 1, 6 (1st Cir. 2008) (“Even if the minor had factually
consented, that consent would not have been legally valid. In all
events, factual consent would not eliminate the potential...
DOJ-OGR-00002509.jpg
...Drayton, No. 1:04CR00009, 2006 WL 758742, at *1 (W.D. Va. Mar. 23,
2006), aff'd, 267 F. App'x 192 (4th Cir. 2008) (when ruling on a motion to dismiss for pre-indictment
delay, the proper course is to reserve decision, in order to make a determination based...
DOJ-OGR-00022066.jpg
...Lewis, 35 F.3d 148 Ci Cir, [994 crscs wneresesmaves cmaremensasn sucmsaweaumneses erseneteon 28
United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) oo... ce ceeecesessecssecnseseeseeeseesaeeaeenaesaeeseeees 32
United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)... ei eeceeeceneenesneeseeeseeeaeenaeenaesaeesneens 24
United States v. Manzano, 945...
DOJ-OGR-00024943.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00005888.jpg
...Seto, M. (2008). Pedophilia. In D.R. Laws & W. O’Donohue (Eds.), Sexual deviance:
Theory, assessment, and treatment. New York, NY: Guilford.
Sgroi, S. M. (1982). Handbook of clinical intervention in child sexual abuse.
Lexington, MS: Lexington Books.
Shakeshaft, C. (2004). Educator sexual misconduct: A synthesis of existing literature
(U...
DOJ-OGR-00006813.jpg
...Seto, M. (2008). Pedophilia. In D.R. Laws & W. O’Donohue (Eds.), Sexual deviance:
Theory, assessment, and treatment. New York, NY: Guilford.
Sgroi, S. M. (1982). Handbook of clinical intervention in child sexual abuse.
Lexington, MS: Lexington Books.
Shakeshaft, C. (2004). Educator sexual misconduct: A synthesis of existing literature
(U...
DOJ-OGR-00015216.tif
...Sage Cognitive Psychology Program, Consulting Board Member, 2006-2008
Institute for Memory Impairments and Neurological Disorders (MIND), Advisory Board, 2009-2015
Committee for Skeptical Inquiry (CSI), Executive Council, 2011- present.
National Science Communication Institute, Board of Directors, 2011-2014.
Consortium of Social Science Associations (COSSA), Board of Directors, 2012 — 2013...
DOJ-OGR-00023327.tif
...Communications with Victims and Victims’ Attorneys
OPR contacted attorneys known to represent 26 victims among the 30 surviving individuals
who were identified in the USAO’s July 2008 listing of 32 victims the USAO was prepared to
include in federal charges against Epstein and who accordingly were entitled to the...
DOJ-OGR-00023345.tif
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
DOJ-OGR-00003981.jpg
...Cheung Kin Ping, 555 F.2d 1069, 1079 (2d Cir. 1977); see also White v.
McKinley, 519 F.3d 806, 810, 814 (8th Cir. 2008) (where diary contained no entries related to
the defendant’s alleged sexual abuse the failure to preserve the diary deprived the defendant of
his right...
DOJ-OGR-00023124.tif
...The USAO had no objection to Epstein self-reporting
to begin serving his sentence by January 4, 2008.
Immunity: The USAO would not initiate criminal charges against “any potential
co-conspirator of Epstein,” including four named personal assistants.
Other: Epstein was obligated to undertake discussions with the State Attorney’s...
DOJ-OGR-00007513.jpg
...Sage Cognitive Psychology Program, Consulting Board Member, 2006-2008
Institute for Memory Impairments and Neurological Disorders (MIND), Advisory Board, 2009-2015
Committee for Skeptical Inquiry (CSD, Executive Council, 2011- present.
National Science Communication Institute, Board of Directors, 2011-2014.
Consortium of Social Science Associations (COSSA), Board of Directors, 2012 — 2013...
DOJ-OGR-00023229.tif
...Committees: Crime Victims’ Rights Act — Increasing Awareness, Modifying the Complaint Process
and Enhancing Compliance Monitoring Will Improve Implementation of the Act at 16 (Dec. 2008) (GAO CVRA
Awareness Report).
265 The relevant text of the CVRA is set forth in Chapter Three, Part Two, Section I.A of this Report...
DOJ-OGR-00027284.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00008841.jpg
...in support of defendant’s Motion for a New Trial’’); United States v.
' Non-parties such as the Daily News have standing to intervene in criminal proceedings to assert
the public’s right of access. United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008).
DOJ-OGR-00008841
DOJ-OGR-00024821.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00003491.jpg
...Communications with Victims and Victims’ Attorneys
OPR contacted attorneys known to represent 26 victims among the 30 surviving individuals
who were identified in the USAO’s July 2008 listing of 32 victims the USAO was prepared to
include in federal charges against Epstein and who accordingly were entitled to the...
DOJ-OGR-00004613.jpg
...Communications with Victims and Victims’ Attorneys
OPR contacted attorneys known to represent 26 victims among the 30 surviving individuals
who were identified in the USAO’s July 2008 listing of 32 victims the USAO was prepared to
include in federal charges against Epstein and who accordingly were entitled to the...
DOJ-OGR-00030802.jpg
...visi 2008,
involving /_.____ _ | CSL. .._.. came to-work at.1;30pm.on 40/21/05; dressed i in yer work ai son
plirse and a Journey's ‘plastic bag ontalning what Jodked.lké-4-box:of-shoos; ts
in the: mall to returh a pair of shoes and.she would return...
DOJ-OGR-00005930.jpg
...abuse complaint
filed with investigative authorities as a child or an adolescent
(i.e., Hunter, 2011; Gagnier & Collin-Vézina, 2016; Sorsoli,
Kia-Keating, & Grossman, 2008; Ungar et al., 2009b).
With children and youth under the ages of 18 distinct
patterns emerged. First, accidental detection, rather than
purposeful disclosure, is more...
DOJ-OGR-00006855.jpg
...abuse complaint
filed with investigative authorities as a child or an adolescent
(i.e., Hunter, 2011; Gagnier & Collin-Vézina, 2016; Sorsoli,
Kia-Keating, & Grossman, 2008; Ungar et al., 2009b).
With children and youth under the ages of 18 distinct
patterns emerged. First, accidental detection, rather than
purposeful disclosure, is more...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith