732 results for "2018"
Page 4 of 30
DOJ-OGR-00003075.jpg
...585 (WHP), 2018 WL 740727, at *2
(S.D.N.Y. Jan. 31, 2018) (“As courts in this Circuit have recognized, it is not shocking that every
affidavit will omit facts which, in retrospect, seem significant.” (internal quotation marks and
citations omitted)).
The “substantial preliminary showing” requirement explained above exists...
DOJ-OGR-00027390.jpg
...8221447916
Mode of Travel Tail # vO
Private Air N212JE I
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
11/28/2018 14:44 KTEB 11/28/2018 TIST
List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS...
DOJ-OGR-00003169.jpg
...The American Community Survey (“ACS”) 2018 data indicate that the jury eligible
population for the White Plains counties in 2018 was 12.45% Black or African-American and
14.12% Hispanic or Latino.”° (See Siskin Aff. at J 19; see also Martin Aff. at § 21).
Once the relevant comparators are...
DOJ-OGR-00002948.jpg
...585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)... cecceeceeeeeseeeeeeneeneeenes 169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013) ...ccecccesccssesseeeseeseeeseceneceeesaeeseeseeeseeaeceesaeeseeerenrenaeenneeaes 77
United States v. DePalma,
461 F. Sopp. F7S. GDN Ys LOTS) casonces acces aammeresionte came AcERN KCNC ANtEND est 241...
DOJ-OGR-00024608.jpg
...15
See 2nd page
o7-19-2019] Eve i ¥
07-20-2098 | Morn ¥
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o7-20-2018
‘Day
or-eazoie| Eve ¥ |] oN [Ne
EXPLANATORYNOTES:Pertinent (nfo: iLe., Epileptic; Diabatle; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (¥} No (N} Refused (RjOut-of-Cell
Time: {LL} Law Library.(L¥) Legal Visit...
DOJ-OGR-00023004.tif
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00023018.tif
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00002538.jpg
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00002632.jpg
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00003182.jpg
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00004304.jpg
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00000223.tif
Miscellaneous: Page
U.S. Dep’t of Justice, Justice Manual (Feb. 2018)........ 5, 10
Antonin Scalia & Bryan A. Garner, Reading Law:
The Interpretation of Legal Tests (2012).........cseseceeeeee 10
DOJ-OGR-00000223
DOJ-OGR-00021180.jpg
...29, 2018; Cynthia McFadden, “New Focus on Trump Labor
Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita
Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
DOJ-OGR-00000166.tif
...THE INITIATION AND SCOPE OF OPR’S
INVESTIGATION
After the Miami Herald published its investigative
report on November 28, 2018, U.S. Senator Ben Sasse,
Chairman of the Senate Judiciary Subcommittee on
Oversight, Agency Action, Federal Rights and Federal
Courts, sent a December 3, 2018 letter to OPR, citing
the...
DOJ-OGR-00007577.jpg
...Page 22
2018-2021 Consultant to the U.S. Department of Justice and U.S.
Attorney's Office, Middle District of Florida, in U.S. v.
Jarvis Wayne Madison (capital murder uxoricide)
2018- Consultant to Monmouth County, NJ, Prosecutor’s Office
re. People v. Scott Kologi (familicide by 16 year...
DOJ-OGR-00007864.jpg
...District Court, Clark County, NV
A-15-714369
Las Vegas, NV January 12, 2018
68. International Center for Settlement of Disputes (ICSID)
BSG Resources Limited, BSG Resources (Guinea) and BSG
Resources (Guinea) SARL v. Republic of Guinea
Case No. Arb/14/22
Paris, France March 26-27, 2018
69. Ida...
DOJ-OGR-00007576.jpg
...Lloyd Barrus (murder of Sheriff Deputy and
fatal shoot out with law enforcement by anti-
government man)
2018-2019 Consultant to the U.S. Department of Justice and U.S.
Attorney’s Office, Peoria, IL, in U.S. v. Brendt
Christensen (kidnapping and murder of Chinese
graduate student)
2018-2019...
DOJ-OGR-00027388.jpg
...8221439948
Mode of Travel Tail # vO
Private Air N212JE Ab
Arrival Date Arrival Time Arrival Location Departure Date Departure Location
11/28/2018 14:45 KTEB 11/28/2018 TIST
List of Travelers
Conf. |Traveler's Name (L, F, M) DOB Hit Doc Doc # Country |Gender |Status ESTA Status EVUS...
DOJ-OGR-00026352.jpg
...07-14-2019 | Eve | y | oN [No
E ——- BMG! (DMT }C)
07-15-2019 Morn ¥ (BFC)
07-15-2018 | Day Y ¥Y | No 01:00 See 2nd page
07-15-2018| Eve ¥ Ne
O7-16-2019 | Morn ¥ ]
07-16-2019) Day y || - See 2nd page
—— — —_——— _—_——
07-16-2019 | Eve Y...
DOJ-OGR-00004140.jpg
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA J, cc’ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P: Giuffre Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant’s Response in Opposition to Motion to Exceed Presumptive...
DOJ-OGR-00015056.jpg
...7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No.
16 Cr. 387, 2019 WL 5690711, at *4 (S.D...
DOJ-OGR-00003656.jpg
...541 (CM), 2018 WL 4043140 (S.D.N-Y. Aug. 9, 2018) oo... cece ceeecneeeseeneens 5
United States v. Scharton,
285 U.S. 518 (1932) occ ccccceecccnececseecueeesecesscesseecsseensecesseecsesessesssecesseecsaeessessseeesseessesenseesseeenes 8
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)... ccc ccc cecececeeeenseceseceneeecseeesecsecesseecsseenseenseeenseeseeeneensneenes 14
United States v. Sensi,
No. 08 Cr...
DOJ-OGR-00022100.jpg
...36, 2018 WL 3956494, at *4 (S.D.N.Y. Aug. 17, 2018)
(quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). “A
prosecutor’s duty to review documents in the possession, custody, or control of another agency
DOJ-OGR-00022100
DOJ-OGR-00019873.jpg
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
DOJ-OGR-00003032.jpg
...In particular, the Government explained that the USAO-SDNY opened an investigation
first, on either November 30, 2018 or December 3, 2018, and then made contact with Boies Schiller
shortly thereafter. (Def. Mot. 3, Ex. E at 2-3). In this respect, the Government further explained
that the USAO-SDNY...
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