515 results for "2013"
Page 5 of 21
DOJ-OGR-00015202.jpg
...the following
identification
ray a Notary Public State of Florida
*, Michael | Danchuk
§ My Commission DDs10406 fy CY AES OAW~CH ic
Explres 10/03/2013 N otary - Print Name
Notary - Signature
9S 7
Forn®
3505-104
Page 17 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
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...847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y.
Feb. 2, 2013); see Ulbricht, 858 F.3d at 115 (calling “plainly inadequate” a disclosure that
“listed general and in some cases extremely broad topics on which the experts might opine”).
The notice then must describe the bases and...
DOJ-OGR-00008855.jpg
...attach. Silver, 2016 WL 1572993, at *3 (citing Newsday
LLC v. Cty. of Nassau, 730 F.3d 156, 166, 167 n.15 (2d Cir. 2013)). If it is a “judicial document,”
the Court must next determine whether the common law right of access or the “more robust”
First Amendment right...
DOJ-OGR-00010522.jpg
...Esoteric Thinking
(greater reliance on formal superstitions and magical thinking processes) was increased?
2 American Psychiatric Association. (2013). Diagnostic and statistical manual of mental disorders (5th ed.). Arlington,
VA: American Psychiatric Publishing
3 Liebling, A., Durie, L., Stiles, A., & Tait, S. (2013). Revisiting prison suicide: The role of fairness and...
DOJ-OGR-00009060.jpg
...Collins, 2013 WL 4780927, at *1 (E.D.
Wis. 2013).
B. This Court should refuse Juror No. 50’s discovery request because
Juror No. 50 is under investigation and the release of the information
requested would prejudice that investigation.
It is the conduct of Juror No. 50 that is under...
DOJ-OGR-00009751.jpg
...Collins, 2013 WL 4780927, at *1 (E.D.
Wis. 2013).
B. This Court should refuse Juror No. 50’s discovery request because
Juror No. 50 is under investigation and the release of the information
requested would prejudice that investigation.
It is the conduct of Juror No. 50 that is under...
DOJ-OGR-00005587.jpg
...58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y.
Nov. 1, 2013) (excluding evidence of charging different people for the same crime because “the
point will be made and can be duly ‘hammered home’ on cross-examination” without using the
charging decision, which “implicate[s] a variety of...
DOJ-OGR-00006549.jpg
...58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y.
Nov. 1, 2013) (excluding evidence of charging different people for the same crime because “the
point will be made and can be duly ‘hammered home’ on cross-examination” without using the
charging decision, which “implicate[s] a variety of...
DOJ-OGR-00011255.jpg
...627
(KAM), 2013 WL 5423748, at *28 (E.D.N.Y. Sept. 26, 2013) (internal quotations omitted).
DOJ-OGR-00011255
DOJ-OGR-00011134.jpg
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
(“Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert’s actual opinions.”).
If the Defense’s disclosure of an expert witness does not...
DOJ-OGR-00011141.jpg
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
(“Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert’s actual opinions.”).
If the Defense’s disclosure of an expert witness does not...
DOJ-OGR-00003706.jpg
...13-cr-378
(AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court’s denial of Maxwell’s requests to compel pretrial...
DOJ-OGR-00009611.jpg
...sufficient on its own for the jury to convict on Count Four. See United
States v. Vargas-Cordon, 733 F.3d 336 (2d Cir. 2013) (“The record is replete with evidence from
which a reasonable jury could infer that sexual access to Jaire was a dominant purpose of Vargas-
Cordon...
DOJ-OGR-00005402.jpg
...809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case).
DOJ-OGR-00005402
DOJ-OGR-00006369.jpg
...809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case).
DOJ-OGR-00006369
DOJ-OGR-00020079.jpg
...315 (WHP), 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013) (“Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can reach French soil.”).
In other words, even assuming the Government could locate the defendant, if she flees to
France...
DOJ-OGR-00007692.jpg
...Meridian Club,
Maitland, FL, May 8, 2013
78. Sorrentino R, Hatters-Friedman S, Jain A, Hall RCW: The Mentally Ill and Guns: A
Perfect Target? American Psychiatric Association, Annual Meeting, Workshop 134,
San Francisco, CA, May 22, 2013
79. Hall RCW: Offender Characteristics. Safety Net: Multidisciplinary Investigation and
Prosecution of...
DOJ-OGR-00008151.jpg
...Meridian Club,
Maitland, FL, May 8, 2013
78. Sorrentino R, Hatters-Friedman S, Jain A, Hall RCW: The Mentally Ill and Guns: A
Perfect Target? American Psychiatric Association, Annual Meeting, Workshop 134,
San Francisco, CA, May 22, 2013
79. Hall RCW: Offender Characteristics. Safety Net: Multidisciplinary Investigation and
Prosecution of...
DOJ-OGR-00001161.jpg
...315 (WHP), 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013) (“Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can reach French soil.”).
In other words, even assuming the Government could locate the defendant, if she flees to
France...
DOJ-OGR-00020791.jpg
...13-cr-378
(AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court’s denial of Maxwell’s requests to compel pretrial...
DOJ-OGR-00003137.jpg
...62 (PAC), 2013 WL 664712, at *13 (S.D.N.Y. Feb. 25, 2013).
A bill of particulars would undoubtedly be helpful to the defense in any case. But “the law
does not impose upon the Government an obligation to preview its case or expose its legal
theories,” United States...
DOJ-OGR-00002180.jpg
...315 (WHP), 2013 WL
3802012, at *2 (S.D.N.Y. July 19, 2013) (“Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can reach French soil.”).
In other words, even assuming the Government could locate the defendant, if she flees to
France...
DOJ-OGR-00027018.jpg
...19 SOUTH SHU
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DOJ-OGR-00000462.jpg
...February 23, 2013 at 8:52 AM
To: Deborah Anaya
Cc: Darren Indyke
i will be in new mexico , 23-25 hope you are well
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The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is...
DOJ-OGR-00005728.jpg
...v. Natale, 526 F.2d 1160 (2d Cir.1975) oo... eee eeeeceeeeeesecnsecneesneeseesseenaeeaeseesaeeseee 5
United States v. Netschi, 511 F. App'x 58 (2d Cir. 2013)... cee cceeeeesecssecseesneeseeeseesaeeaeseesaeeeeee 5
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