610 results for "2012"
Page 5 of 25
DOJ-OGR-00010156.jpg
...Sworn to before me this
4-0 day of August, 2012
4
Notary Public iv
OFFICIAL SEAL
WILLIAM B KAVANAUGH
NOTARY PUBLIC - STATE OF ILLINOIS
MY COMMISSION EXPIRES: 12/14/12
36891331
DOJ-OGR-00010156
DOJ-OGR-00005854.jpg
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a “witness’s familiarity with a suspect may establish that the
identification . . . is independently reliable’).
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
DOJ-OGR-00005981.jpg
...1:12-CR-00021-JAW, 2012 WL 3043020, at *2-3 (D. Me. July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010...
DOJ-OGR-00006779.jpg
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a “witness’s familiarity with a suspect may establish that the
identification . . . is independently reliable’).
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
DOJ-OGR-00006906.jpg
...1:12-CR-00021-JAW, 2012 WL 3043020, at *2-3 (D. Me. July 24, 2012); United
States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v.
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2010...
DOJ-OGR-00005740.jpg
...U.S. 377 (1968) ....ccecsecseeseesscseenseseessesseessecnaeenaesseesnesseeeatenaee 2,3
Stovall v. Denno, 388 U.S. 293 (1967)... cccecsescssscssecssesseeseeeseessecnaecsaesaeesaesseeaeenaesnaesaeesaeeseenaeenaes zZ
United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) oo... cesccesecesecssesseeseeeseeseenserseeseeeseen 3
United States v. Hemmings, 482 F. App'x 640 (2d Cir. 2012)... ce eecesecsesneeseeeseenseenneeneesaeeeees 3
il
DOJ-OGR-00005740
DOJ-OGR-00006677.jpg
...U.S. 377 (1968) ....ccecsecseeseesscseenseseessesseessecnaeenaesseesnesseeeatenaee 2,3
Stovall v. Denno, 388 U.S. 293 (1967)... cccecsescssscssecssesseeseeeseessecnaecsaesaeesaesseeaeenaesnaesaeesaeeseenaeenaes zZ
United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) oo... cesccesecesecssesseeseeeseeseenserseeseeeseen 3
United States v. Hemmings, 482 F. App'x 640 (2d Cir. 2012)... ce eecesecsesneeseeeseenseenneeneesaeeeees 3
il
DOJ-OGR-00006677
DOJ-OGR-00009479.jpg
...New York, N.Y,
October 12, 2012
3:00 p.m.
Before:
HON. WILLIAM H, PAULEY III,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
STANLEY J. OKULA
NANETTE DAVIS
Assistant United States Attorneys
ZUCKERMAN SPAEDER
Attorneys for Defendant
PAUL SHECHTMAN
SOUTHERN DISTRICT...
DOJ-OGR-00022096.jpg
...10-CR-0160, 2012
WL 12878587, at *1 (N.D. Miss. July 20, 2012) (same).
22
DOJ-OGR- 00022096
DOJ-OGR-00027422.jpg
...GA NoogJE (IST » XXX) 05/12/2013 01 00 05/12/2013 10 34 Passenger
M *GA NoogJE (IST » XXX) 11/15/2012 07 30 11/15/2012 16 49 Passenger
M *GA NoogJE (IST + XXX) 10/19/2011 04 30 10/19/201115 14 Passenger
F *GA NoogJE(TEB...
DOJ-OGR-00006271.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 3of 29
Routledge
Journal of Forensic Psychology Practice, 12:97-123, 2012 g
Fs Taylor & Francis Group
Copyright © Taylor & Francis Group, LLC
ISSN: 1522-8932 print/1522-9092 online
DOE: 10.1080/15228932.2012.650071
AREA...
DOJ-OGR-00005965.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page10of52
129-1, 2012 WL 1565099 (E.D. Tenn. May 1, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior to the trial).
There is ample legal authority for...
DOJ-OGR-00006890.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page10of 52
129-1, 2012 WL 1565099 (E.D. Tenn. May 1, 2012) (government must disclose any statements
of co-conspirators that it intends to use at trial three weeks prior to the trial).
There is ample legal...
DOJ-OGR-00000801.jpg
...Singh, 2012 WL 3260232, at *3
(E.D.N.Y. Aug. 8, 2012).
e Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been “scrupulously fulfill[ing]| his
obligations in every jurisdiction in which he...
DOJ-OGR-00000446.jpg
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that purchasers of sex from minors fall outside § 1591’s
ambit).
2 H.g., 7/15/19 Tr. 11 (“even if the defense were able at some point to rebut the
presumption by providing some more information, there...
DOJ-OGR-00000489.jpg
...Singh, 2012 WL 3260232, at *3
(E.D.N.Y. Aug. 8, 2012).
e Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been “scrupulously fulfill[ing]| his
obligations in every jurisdiction in which he...
DOJ-OGR-00003781.jpg
...6811 CM JCF, 2012 WL 5395249, at *2 (S.D.N.Y. Nov. 5, 2012) (“A party [has] standing to
challenge .. . a subpoena served on a non-party . . . [when] the moving party assert[s] some right
or privilege personal to it, such as an interest in proprietary, confidential information that...
DOJ-OGR-00005640.jpg
...See Gonyer, 2012 WL 3043020, at * 3 (to describe the
so-called “attributes of a sexual predator” is to “invite the jury to so label a defendant” a sexual
predator).
For another thing, her testimony “runs the risk of creating a false sense of expert
infallibility in an area of...
DOJ-OGR-00006602.jpg
...See Gonyer, 2012 WL 3043020, at * 3 (to describe the
so-called “attributes of a sexual predator” is to “invite the jury to so label a defendant” a sexual
predator).
For another thing, her testimony “runs the risk of creating a false sense of expert
infallibility in an area of...
DOJ-OGR-00010158.jpg
...etapa ah rere et a ee rege x
New York, N.Y,
October 12, 2012
3:00 p.m.
Before:
HON. WILLIAM H,
PAULEY III,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
STANLEY J. OKULA
NANETTE DAVIS
Assistant United States Attorneys
ZUCKERMAN...
DOJ-OGR-00000432.jpg
...11-CV8573, 2012 WL 13042630, at *3
(SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591’s
ambit).
2 E.g., 7/15/19 Tr. 11 (‘even if the defense were able at some point to rebut the
presumption by providing some more information, there simply...
DOJ-OGR-00005639.jpg
...Gonyer, the government here “does not propose
to have [Rocchio] relate [her] general opinions about grooming by sexual predators to the facts
in this case.” Gonyer, 2012 WL 3043020, at *3. Expert testimony about general principles is
helpful only when it “describe[es] widely recognized and highly predictable and verifiable...
DOJ-OGR-00006601.jpg
...Gonyer, the government here “does not propose
to have [Rocchio] relate [her] general opinions about grooming by sexual predators to the facts
in this case.” Gonyer, 2012 WL 3043020, at *3. Expert testimony about general principles is
helpful only when it “describe[es] widely recognized and highly predictable and verifiable...
DOJ-OGR-00009303.jpg
...February 16, 2012
9:45 a.m.
District Judge
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00009303
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UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (()ealiS)
07/02/2012 18:31:08
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