2,485 results for "2020"
Page 42 of 100
DOJ-OGR-00024147.jpg
...05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Temperature:
07/24/2019 13:12NYM 97.8 36.6 Oral
Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP
07/23/2019 06:30 NYM 97.5 36.4 Oral
Orig Entered: 07/23/2019 08...
HOUSE_OVERSIGHT_026305.jpg
...The Democrats could nominate a winning 2020 candidate. I am not willing to take
those bets.
The ideal candidate for a new third party is someone who is widely perceived to be that rare combination
of both good and great. We are looking for a proven leader of men and...
DOJ-OGR-00002972.jpg
...November 2020 Report, United States Department of Justice, Office of Professional
Responsibility, at 61-62. However, although the line prosecutor, Maria Villafafia, subsequently
sent the CEOS Chief a draft of the NPA, the OPR Report reflects that the CEOS Chief reported to
° The defendant’s motion cites to the executive...
DOJ-OGR-00002951.jpg
...460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross,
14 F.3d 751 (2d Cir, 1994) ooo. ceccececcceeceeeceeeeeseeeeecseeseeeeeesseeeaecnaesaeesseseeeeaeenaeenaeeaes 183, 221, 222
United States v. LaFlam,
369 F.3d 153 (2d Cir, 2004) oo... eccecceeccesececeeseeseeeseceaecenecaeesaeeseesseeaecaaesaeesaeseneuseeeaeenaeeneesneens 254
United States v. Lahey,
967 F...
DOJ-OGR-00005037.jpg
...Avenatti, No. (S1) 19-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But
Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698; United States v. Wey,
252 F. Supp. 3d 237, 253 (S.D.N.Y. 2017...
HOUSE_OVERSIGHT_026500.jpg
...The Democrats could nominate a winning 2020 candidate. I am not willing to take
those bets.
The ideal candidate for a new third party is someone who is widely perceived to be that rare combination
of both good and great. We are looking for a proven leader of men and...
DOJ-OGR-00001971.jpg
...December 14, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001971
DOJ-OGR-00001292.jpg
...Extensive pretrial litigation followed until the
case was eventually ready and set for trial on March 23, 2020. Doc. 63. The Court held a pretrial
conference on March 10, 2020 and testimonial writs were issued. Docs. 127 and 143. Just days
later, however, the devastating extent of the global COVID...
DOJ-OGR-00020210.jpg
...Extensive pretrial litigation followed until the
case was eventually ready and set for trial on March 23, 2020. Doc. 63. The Court held a pretrial
conference on March 10, 2020 and testimonial writs were issued. Docs. 127 and 143. Just days
later, however, the devastating extent of the global COVID...
DOJ-OGR-00003102.jpg
...324 (NSR), 2020 WL 3483702, at *21 (S.D.N.Y. June 26, 2020) (‘“Notably, the
fact that evidence of the crime charged in one count may be admissible in the Government’s direct
case in the trial of the other will typically defeat the need to severe the counts...
DOJ-OGR-00007683.jpg
...Academic Psychiatry,44(4) 476-482, 2020, DOI 10.1007/s40596-020-01257-2
Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the Villains of
Forensic Psychiatry. J Am Acad Psychiatry Law, 48(4) 563-544, 2020
Hall RCW, Tardif |: Florida Law Enforcement Policies for and Experience with...
DOJ-OGR-00008142.jpg
...Academic Psychiatry,44(4) 476-482, 2020, DOI 10.1007/s40596-020-01257-2
Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the Villains of
Forensic Psychiatry. J Am Acad Psychiatry Law, 48(4) 563-544, 2020
Hall RCW, Tardif |: Florida Law Enforcement Policies for and Experience with...
DOJ-OGR-00008390.jpg
...a mechanism that
the Second Circuit has repeatedly emphasized. See, e.g., United States v. Brennerman, 818 F.
App’x 25, 30 (2d Cir. 2020) (citing § 1781 as a mechanism for a criminal defendant to “secure
testimony from the United Kingdom’’); United States v. Lee, 723 F.3d 134, 142...
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Case 1:19-cr-00830-AT Document 17
JbpWnoeC
Act until
2020
Filed 12/19/19
. . find that
April 20,
served...
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...FISH ALLERGIES. --- 07/30/2020
Comments:
Allergies
No Known Allergies
Devices / Equipment
C-Pap
Travel:
Direct Travel: No
Travel Restrictions: None
UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
Transfer From Institution: NEW YORK MCC Phone Number: 6468366300
Address 1: 150 PARK ROW
Address 2:
City/State/Zip: NEW YORK, New...
DOJ-OGR-00019334.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00002914.jpg
...The Government then conducted two preliminary interviews with
Minor Victim-4 by video teleconference in the summer of 2020. Because of the difficult nature
of the interview topics, however, the Government was not able to fully debrief Minor Victim-4
over video. Due to travel constraints and safety concerns arising...
DOJ-OGR-00019293.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page7 of 15
, after the parties had briefed the
motion to unseal the deposition material and after Judge Preska ordered the
deposition material unsealed, Ms. Maxwell asked Judge Preska to briefly stay the
unsealing process. EXHIBIT D, p 1. But because...
DOJ-OGR-00005695.jpg
...See 12/18/2020 Gov’t Mem. in Opp. to Def’s Renewed Mot. for Release (Dkt.
100) at 21 (“[T]here is still reason to believe that the defendant was hiding not just from the
press, but also from law enforcement.”). Any evidence or argument regarding Ms. Maxwell’s...
DOJ-OGR-00008178.jpg
...16-CV-
2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020) (quoting 4 Weinstein’s Federal
Evidence § 702.03 (2019)). Indeed, neither the Government nor the Court could identify a
federal court that has admitted expert testimony on the jury’s hindsight bias. Gov’t...
DOJ-OGR-00020036.jpg
...Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O § 11). The 2015 tax return records the sale of...
DOJ-OGR-00006367.jpg
...6501 (ER), 2020 WL
4890427, at *3 (S.D.N.Y. Aug. 20, 2020) (quoting Doe No. 2 v. Kolko, 242 F.R.D. 193, 195
(E.D.N.Y. 2006)).
These interests are particularly salient in sex abuse cases. Victims in such cases often
testify or are referred to...
DOJ-OGR-00019549.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
HOUSE_OVERSIGHT_026307.jpg
...And if no candidate secures 270 electoral votes in 2020? The House of Representatives would choose the
next president. In 2016, reports suggested Michael Bloomberg declined to run on a third-party ticket for
fear of splitting support from Hillary Clinton and throwing the election to a GOP-controlled House...
DOJ-OGR-00001546.jpg
...New York, New York
July 8, 2020
COHEN & GRESSER LLP
/s/ Mark S. Cohen
Mark S. Cohen
800 Third Avenue
New York, New York 10022
(212) 957-7600
Attorney for Defendant Ghislaine Maxwell
DOJ-OGR-00001546
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