1,816 results for "2007"
Page 50 of 73
DOJ-OGR-00004262.jpg
...alia, “applied the principles and methods reliably fo the facts of the case.” United States
v. Williams, 506 F.3d 151, 160 (2d Cir. 2007) (emphasis supplied, citations omitted). Any
defense expert that relates to the testimony of the accusers or 404(b) witnesses cannot possibly
be disclosed before Ms...
DOJ-OGR-00002229.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'° Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'° Opinion, para. 13.
DOJ-OGR-00002229
DOJ-OGR-00007832.jpg
...ECC918204 — January 2007
TRAINING - EnCase Certified Examiner (EnCE) ID: 15-0809-3218 - August 2009
CERTIFICATIONS -
LICENSES AccessData Certified Examiner (ACE) ID: 109179 - May 2012
Computer Forensics — Specialized Training
e Windows 8 forensics e Smart device app analysis
e Android malware detection e Link file analysis
e Decrypting protected user data...
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...2020 WL 32937, at *2 (W.D.N.Y. Jan. 2, 2020) quoting United States v. Juwa, 508 F.3d 694, 701
(2d Cir. 2007).
Of particular importance in confirming the expansive power of federal courts at sentencing is
a broad federal provision—18 U.S.C. § 3661—which establishes...
DOJ-OGR-00012012.jpg
...I'd anticipate that Mat
elationship with Jane in 2007,
ter. And during those years,
conversations with Jane in which Jane told
was growing up as a kid, her family struggl]
t would testify that
"O08, and '09, and
he recalls having
him that when she
ed financially and
he...
DOJ-OGR-00017602.jpg
...I'd anticipate that Mat
elationship with Jane in 2007,
ter. And during those years,
conversations with Jane in which Jane told
was growing up as a kid, her family struggl]
t would testify that
"O08, and '09, and
he recalls having
him that when she
ed financially and
he...
DOJ-OGR-00032593.jpg
Professional Standards Unit
Palm Beach Police Department
January _, 2007
Page 8
use, lying to get her job and lies about the reason for her termination; a written
report detailing her multiple thefts from a former employer; parts of her story were
inherently incredible; she made false statements about having been...
DOJ-OGR-00005945.jpg
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S...
DOJ-OGR-00006870.jpg
Case 1:20-cr-00330-PAE Document 452-2 Filed 11/12/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S...
DOJ-OGR-00006271.jpg
...KEYWORDS _ false allegations, sexual assault, psychological patb-
ways, rape, lying, mental disorders
In many sexual assault cases, there is little, if any, unequivocal physical
evidence of a crime and no third-party eyewitnesses to bring decisive tes-
timony to the event in question (Binder & McNeil, 2007), complicating the
task of...
DOJ-OGR-00010467.jpg
...38, 55
(2007)).
In addition, a non-guidelines sentence would avoid unwarranted sentencing disparities. It
would be plainly unjust to sentence Ghislaine Maxwell as if she were Jeffrey Epstein. Had Epstein
been tried on this indictment he would have been exposed to a comparable guideline range. Justice
would not be...
DOJ-OGR-00005852.jpg
...Minor
Victim-4 then mentioned the defendant by description or by name in 2007, 2009, 2020, and 2021,
all prior to being shown the photo book. And the circumstances of the identification were not
suggestive. Minor Victim-4 was shown 20 photos, LT rrrr——eee—ee
ee. She was not...
DOJ-OGR-00000811.jpg
...these factors render him a “classic” flight risk. See, e.g., United States v. Abdullahu
488 F.Supp.2d 433, 445 (D.N.J. 2007) (“After reviewing the totality of the evidence, the Court
has reached the inescapable conclusion that the government has proved by a preponderance of
the evidence...
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...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
DOJ-OGR-00006777.jpg
...Minor
Victim-4 then mentioned the defendant by description or by name in 2007, 2009, 2020, and 2021,
all prior to being shown the photo book. And the circumstances of the identification were not
suggestive. Minor Victim-4 was shown 20 photos, LT rrrr——eee—ee
ee. She was not...
DOJ-OGR-00003892.jpg
...Unable to explain the absence of such limiting language, the government resorts to the
reductio ad absurdum argument that unless the Court writes into the NPA the language the
government now wishes had been included in 2007, Ms. Maxwell can claim that “she is immune
from prosecution for any federal...
DOJ-OGR-00006493.jpg
...and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility...
DOJ-OGR-00005531.jpg
...and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility...
DOJ-OGR-00002709.jpg
...evidence, information, and facts that could be used to impeach its witnesses. See
United States v. Rodriguez, 496 F.3d 221, 225 (2d Cir. 2007). Such evidence includes any
and all evidence of a witness’ prior crimes or acts of moral turpitude, prior inconsistent
statements, and statements demonstrating a lack...
DOJ-OGR-00003878.jpg
...And for good measure, the government asks the Court to find that the parties
must have intended to limit co-conspirator immunity to specific statutory offenses committed
between 2001 and 2007, even though—again—no such limitation appears in the text of the co-
conspirator immunity provision.
Notwithstanding the bedrock...
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Case eae etiadliteiaiiy ar <7 = anaeenaenime nena 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars on Media and Society.
(continued)
Participant...
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...Compliance must be made by personal appearance or production of records no later than the 23 day of
March , 2007 at 10:00 o'clock _A Mat 905 S. Flagler Drive, #500
West Palm Beach, FL 33401 . : . .
i e information can-be provided, via facsimil ion of
S , at telephone...
DOJ-OGR-00000499.jpg
...these factors render him a “classic” flight risk. See, e.g., United States v. Abdullahu
488 F.Supp.2d 433, 445 (D.N.J. 2007) (“After reviewing the totality of the evidence, the Court
has reached the inescapable conclusion that the government has proved by a preponderance of
the evidence...
DOJ-OGR-00002613.jpg
...and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility...
DOJ-OGR-00004089.jpg
...in the preparation of its case.”);
accord Fed. R. Crim. P. 5(f); United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir. 2007) (“the
Government must make disclosures in sufficient time that the defendant will have a reasonable
opportunity to act upon the information efficaciously”).
In sum, Ms...
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