1,816 results for "2007"
Page 55 of 73
DOJ-OGR-00030149.tif
...AND ENFORCEMENT OF THE LAW,
Compliance must be made by personal appearance or production of records no later than the _8 day of
January 2007 at 10:00 oclock A Mat 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401 .
i information can be provided, via facsimile, marked to...
DOJ-OGR-00003744.jpg
...Attorney’s Office for the Southern District of Florida were pursuing
in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney’s Office made no serious effort to
locate her. Instead, after identifying approximately forty separate underage sexually abused
victims, and apparently preparing a 53-page...
DOJ-OGR-00020213.jpg
...a motion seeking relief from the judgment.”); Trujillo v. Bd. of Educ. of
Albuquerque Pub. Sch., 212 F. App’x 760, 765 (10th Cir. 2007) (unpublished) (“A district court
has discretion to revise interlocutory orders prior to entry of final judgment.”). Hence, “[w]hen a
party seeks to obtain reconsideration...
DOJ-OGR-00002955.jpg
...102 (2007) .0..eccececcceesceesceecesesseeeseeseeseecaecaeecaeeseeseeaeenaeceesaeeeeeseeeeaeseaeeneesaeeenees 227,235
United States v. Ricco,
549 FZ DEA (20 CEG, LOTT) sacra oan CA OR CELA ANNE AEREND ESE 61
United States v. Richardson,
$12 F.2d 105 (3d Cir, 1975) ....eecceecceseeeeesceeseeeecesecenecaeesaeeseeeseenaecaecaeesaeeeeeseseaeeeaeeaeenseeenesrenaes 49
United States v. Richardson,
537 F.3d 951 (8th Cir. 2008) .......cecceecceseescesseeseeeeeesecenecaeeseeeeeeeseeaeceaesaeeeaeseeesseenaeenaeeneenseeenees...
DOJ-OGR-00005998.jpg
...May 1, 2007) (defendant’s prior narcotics and firearm transactions with the same
confidential informant not “inextricably intertwined” with the charged narcotics conspiracy, even
though the conduct was “generally similar to the conduct underlying the offenses charged in the
indictment”); United States v. Nektalov, 325 F. Supp. 2d 367, 369...
DOJ-OGR-00006966.jpg
Case 1:20-cr-00330-PAE Document 457 Filed 11/13/21 Page4of8
Page 4
(2d Cir. 2007)). To meet this burden, the Government need only introduce “sufficient proof. . .
so that a reasonable juror could find in favor of authenticity or identification.” United States v.
Tin Yat Chin, 371 F...
DOJ-OGR-00010451.jpg
...Maxwell did not appear in the 2019 SDNY indictment against Epstein, nor was she
the subject of the 2007 SDFL grand jury presentation. Nevertheless, the government pivoted to
Ms. Maxwell, who up to that point had never been the focus of any criminal prosecution for these
events, and spent the...
DOJ-OGR-00002183.jpg
...6th Cir.
Dec. 12, 2000); Cilins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433,
443 (D.N.J. 2007) (“The inability to extradite defendant should he flee weighs in favor of
detention.”). Beyond being impossible to guarantee, extradition is typically a lengthy,
19
DOJ...
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...May 1, 2007) (defendant’s prior narcotics and firearm transactions with the same
confidential informant not “inextricably intertwined” with the charged narcotics conspiracy, even
though the conduct was “generally similar to the conduct underlying the offenses charged in the
indictment”); United States v. Nektalov, 325 F. Supp. 2d 367, 369...
DOJ-OGR-00009893.jpg
...257, 260 (2007); see also
Purvis v. Oest, 614 F.3d 713, 718 (7th Cir. 2010) (“fundamentally biased process is
not due process”); Schacht v. Wis. Dep’t of Corr., 175 F.3d 497, 503 (7th Cir. 1999) (“sham
procedures do not satisfy due process”).
? E.g., United States v...
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Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 5
Recarey was in possession of the two month rental agreement, contradicting -
statements. Yet HMM fanciful claim that she was given a car appears in the Police
Report, without reference to the fact that Recarey knew that to be untrue...
DOJ-OGR-00004718.jpg
...The
remaining counts encompass conduct that both postdates and predates the temporal limitations in
the NPA, which was expressly limited to offenses between 2001 and 2007. (Apr. Op. at 6-7).
DOJ-OGR-00004718
DOJ-OGR-00007479.jpg
...to decide the case based on
sympathy or bias. Malletier v. Dooney & Bourke, Inc., 525 F. Supp. 2d 558, 571 (S.D.N.Y.
2007) (“This Court has routinely relied upon limiting instructions to remind the jury of its role
and of the limits of expert testimony and clarify the...
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...namely, “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 five enumerated offenses;
(2) “any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the...
DOJ-OGR-00000991.jpg
...26a Geenfeo? 260.9
charges conduct not covered by the NPA, which was limited by its terms to conduct spanning from
2001 to 2007, a time period that post-dates the conduct charged in the Indictment, and to violations
of statutes not charged in this Indictment. In this respect, the...
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...34 (JFK), 2007 WL 1288597, at *2
36
DOJ-OGR-00005997
DOJ-OGR-00001617.jpg
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 7 of 19
charges conduct not covered by the NPA, which was limited by its terms to conduct spanning from
2001 to 2007, a time period that post-dates the conduct charged in the Indictment, and to...
DOJ-OGR-00006922.jpg
...34 (JFK), 2007 WL 1288597, at *2
36
DOJ-OGR-00006922
DOJ-OGR-00015694.tif
June 01, 2007 - Ghislaine Maxwell ~
JPMorgan ¢)
June 29, 2007
Primary Account Number: gggggjo312 Private Bank
Page 4 of 8
Important Information about Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless
otherwise indicated on the statement, are...
DOJ-OGR-00002115.jpg
...e R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200
(Admin); [2007] QB 727: the extradition of the ‘Natwest Three’, one of the first
cases US cases to proceed under the Extradition Act 2003.
DOJ-OGR-00002115
DOJ-OGR-00010722.jpg
...In 2007, I moved back to Philadelphia to try once again to sort out my life. 1 began working
as a paralegal again and started preparing to take the LSAT’s. I found a psychiatrist, physician and
DOJ-OGR-00010722
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June 01, 2007 - AIR GHISLAINE INC ~
JPMorgan &
June =. 29, 2007
Primary Account Number: gg4324 Private Bank
Page 4 of 4
Important Information about Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless
otherwise indicated on the statement...
DOJ-OGR-00000969.jpg
...condition or combination
of conditions will reasonably assure the appearance of the [defendant].” United States v.
Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007) (quoting 18 U.S.C. § 3142(e)). The Bail Reform Act
provides that a court “shall order the pretrial release” of the defendant (18 U...
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...was identified
via the FBI’s investigation in 2007, but she initially refused to speak with investigators.
S.R.’s status as a victim of a federal offense was confirmed when she was interviewed by
‘Attorney Edwards filed his Motion on behalf of “Jane Doe,” without identifying which of
his...
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...cause, but not so great as to make mandatory
a presumption of bias.”
United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes,
398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2d Cir...
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