1,899 results for "2005"
Page 48 of 76
DOJ-OGR-00000131.tif
...until the victim reached age twenty-five,
applied to past conduct. See United States v. Jeffries,
405 F.3d 682, 684-85 (8th Cir. 2005). The Second
Circuit has observed that the Higher Education
Technical Amendments of 1991, Pub. L. No. 102-26,
105 Stat. 123, illustrates language that requires...
DOJ-OGR-00007868.jpg
...American Society of Questioned
Document Examiners, Annual Meeting, Asheville, NC, August 2008.
“Arabic Writing and the Non-Native Speaking Examiner.” Mid-Atlantic Association of Forensic
Scientists, Huntington, WV 2008
“The Diminishing Presence of the Cursive Alphabet.” American Society of Questioned Document
Examiners (ASQDE), Annual Meeting, Montreal, Canada, August 2005. Poster...
DOJ-OGR-00030436.jpg
...Epstein tortiously assaulted Jane Doe sexually in or about 2005.
19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which
recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane.
20. Asa direct and proximate result of Epstein’s assault on...
DOJ-OGR-00003215.jpg
...In October 2005, the PBPD,
with the assistance of the State Attorney’s Office, obtained a search warrant for Epstein’s
residence. When police arrived at Epstein’s home on October 20, 2005, to execute the warrant,
7 According to the PBPD records, investigators obtained no allegations or evidence that...
DOJ-OGR-00004337.jpg
...In October 2005, the PBPD,
with the assistance of the State Attorney’s Office, obtained a search warrant for Epstein’s
residence. When police arrived at Epstein’s home on October 20, 2005, to execute the warrant,
7 According to the PBPD records, investigators obtained no allegations or evidence that...
DOJ-OGR-00005780.jpg
...Introduction of Exhibits 251 and 288 will likely
necessitate Defense production of evidence surrounding th
ee
There is no Government witness who claims that they ever saw or used the “Twin
Torpedos” allegedly seized in 2005. To the extent the Government claims the items are relevant
to establish that Epstein...
DOJ-OGR-00008795.jpg
...Carvajal, 6 N.Y.3d 305, 312 (2005) (“CPL
20.20[] has codified the general principle that, for New York to exercise criminal jurisdiction,
some alleged conduct or a consequence of that conduct must have occurred in the state.”). If the
defendant disputes the evidence of the State’s prosecutorial...
DOJ-OGR-00032255.jpg
...Danielle
3/27/2005 9:43 AM
kkk, thanks j feel loved..lol..
i changed from last year duh! god!
lol... just a little!
megan
bwhahahaha
3/27/2006 9:05 AM
ru excited 2 take pictures????77 ill pick u up at like
5:00
3/27/2006 8...
DOJ-OGR-00032634.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment 5
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i...
DOJ-OGR-00021482.jpg
...This result is contrary to the Department’s intent, as set forth in the 2005 Guidelines, that
Department employees work to “minimize the frustration and confusion that victims of crime
endure in its wake.” When considering the entirety of the government’s interactions with victims,
OPR concludes that victims were...
DOJ-OGR-00021585.jpg
...unambiguous,
17 apply it as written and do not resort to background commentary.
18 United States v. Sash, 396 F.3d 515 (2d Cir. 2005). Commentary
19 cited by the defendant simply provides policy rationale for a
20 particular enhancement. It does not purport to interpret the
21 Guidelines and...
DOJ-OGR-00031865.jpg
...The foregoing instrument was sworn to or affirmed State of Florida
before me this 23 day of November, 2005 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 11/23/2005
07...
DOJ-OGR-00021674.jpg
...Relevant Facts
In 2005, the Palm Beach Police Department in
Florida opened an investigation into Epstein on the
complaint of the parents of a fourteen-year-old girl.
The Palm Beach Police ultimately brought the investi-
gation to the Federal Bureau of Investigation in West
Palm Beach, which in turned...
DOJ-OGR-00005261.jpg
...Nathan
October 18, 2021
Page 2
to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from
Suspect Sources;
to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October
20, 2005;
to Suppress Identification;
to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony;
to Preclude Testimony...
DOJ-OGR-00006699.jpg
...Introduction of Exhibits 251 and 288 will likely
necessitate Defense production of evidence surrounding the photographs including testimony
{+ or”
There is no Government witness who claims that they ever saw or used the “Twin
Torpedos” allegedly seized in 2005. To the extent the Government claims the items are relevant
to...
DOJ-OGR-00007571.jpg
...Kendall
Francois (serial killings of prostitutes, whose bodies
were found in the defendant's parents’ home)
1998-2005 Consultant to the United States Attorney’s Office,
Washington, D.C., in U.S. v. Russell E. Weston (killings
of two officers of the U.S. Capitol Police at the U.S...
DOJ-OGR-00007839.jpg
...11/7/2012
District Court, Arapahoe County, Colorado
Case No: 2010 CV 2203 Date: 3/23/2011
District Court, Arapahoe County, Colorado
Case No: 2005 CV 1944 Date: 7/19/2010
United States District Court for the District of Colorado
Kristen L. Mix, United States Magistrate Judge
Civil Action No...
DOJ-OGR-00014084.jpg
...for airlines to submit their manit
it's 2005,
and complete manifests
CO
CBP using the AP
the recordkeeping and the way that the airlines
T'll go back to API
Prior to 9/11,
fests to APIS.
the most recent update that
mandated airlines to s
Advance
S,
it...
DOJ-OGR-00015786.jpg
...2/14/2005 57
DOJ-OGR-00015786
DOJ-OGR-00016708.jpg
...for airlines to submit their manit
it's 2005,
and complete manifests
CO
CBP using the AP
the recordkeeping and the way that the airlines
T'll go back to API
Prior to 9/11,
fests to APIS.
the most recent update that
mandated airlines to s
Advance
S,
it...
DOJ-OGR-00031371.jpg
...By 18 December, 2001
Wednesday, August 17, 2005
cool things are happening
Current mood: & blah
i'm just writing this blog because i'm so bored. okay,..uuummm,...something
cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone
07/26...
DOJ-OGR-00031822.jpg
...33436
(661) 737-7171
Our Job Serial Number, 2005000761
Copyigtl © 1992-2005 Catebaee Bervices, Inc. - Procese ferver's Tootos V5.0)
07/26/17 Page 101 of 124 Public Records Request No.: 17-295
t°d 94868-4E4-T19S esz:o1 90 €O Yer
DOJ-OGR-00031822
DOJ-OGR-00003481.jpg
...The 2005 Guidelines advise that in consulting with a victim, prosecutors may be limited
in their disclosures: “Because victims are not clients, may become adverse to the Government,
and may disclose whatever they have learned from consulting with prosecutors, such consultations
may be limited to gathering information from victims and...
DOJ-OGR-00004603.jpg
...The 2005 Guidelines advise that in consulting with a victim, prosecutors may be limited
in their disclosures: “Because victims are not clients, may become adverse to the Government,
and may disclose whatever they have learned from consulting with prosecutors, such consultations
may be limited to gathering information from victims and...
DOJ-OGR-00021213.jpg
...In October 2005, the PBPD,
with the assistance of the State Attorney’s Office, obtained a search warrant for Epstein’s
residence. When police arrived at Epstein’s home on October 20, 2005, to execute the warrant,
7 According to the PBPD records, investigators obtained no allegations or evidence that...
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