610 results for "2012"
Page 6 of 25
DOJ-OGR-00010595.jpg
...3:11-cr-121 (AWT), 2012 WL 315409, at *5-*6 (D. Conn. Feb. 1, 2012) (“[T]he
determination as to whether person has the rights of a ‘crime victim’ for purposes the CVRA is
made with reference to the conduct underlying the charged offense.”) (emphasis added). While
individuals claiming...
DOJ-OGR-00002115.jpg
...e R (HH) v Westminster Magistrates’ Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
e Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented the Government of...
DOJ-OGR-00007683.jpg
...American Academy of Psychiatry and the Law
Newsletter, 37(1):25, 2012.
Hatters Friedman S, Hall RCW: Treatment of Mental Illness in Pregnancy and
Malpractice Concerns. American Academy of Psychiatry and the Law Newsletter,
37(2):21-22, 2012
Hatters Friedman S, Hall RCW, Kenedi C, Knoll IV J: “Your...
DOJ-OGR-00008142.jpg
...American Academy of Psychiatry and the Law
Newsletter, 37(1):25, 2012.
Hatters Friedman S, Hall RCW: Treatment of Mental Illness in Pregnancy and
Malpractice Concerns. American Academy of Psychiatry and the Law Newsletter,
37(2):21-22, 2012
Hatters Friedman S, Hall RCW, Kenedi C, Knoll IV J: “Your...
DOJ-OGR-00027474.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY ((9]@@)(5)
04/05/2012 13:23:39
Air / Sea Baggage Secondary Inspection (gaia
Subject
Last Name: EPSTEIN
First Name:
Gender: (D))E)
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: FAJARDO (4904)
Site: CBP-CULEBRA, NORIEGA AIRPORT
Inbound/Outbound...
DOJ-OGR-00003132.jpg
...1217
(KMW), 2012 WL 2878126, at *11 (S.D.N.Y. July 13, 2012) (“To the extent that the Indictment
alleges more than one conspiracy .. . , Defendants’ multiplicity challenge is premature. Should
the jury convict Defendants on what the Court ultimately determines to be multiplicitous counts,
171
DOJ-OGR- 00003132
DOJ-OGR-00027485.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY ()\¢a\ts)
04/11/2012 14:38:48
Air / Sea Baggage Secondary Inspection (hii
Subject
Last Name: EPSTEIN
First Name:
Gender:
Race: sia
Date Of Birth: 61/28/1953
ME}
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7461)
Site: CBP-ST THOMAS, VI...
DOJ-OGR-00009447.jpg
...I have been asked to address the question the Court posed on February 16, 2012 —
namely, “whether the attorneys for Brune & Richard involved in this matter would have satisfied
their ethical obligations if they failed to disclose the contents of the July 21 letter and their
complete investigation into Juror...
DOJ-OGR-00009982.jpg
...February 16, 2012
9:45 a.m.
District Judge
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR- 00009982
DOJ-OGR-00002998.jpg
...142, 162 (2012) (citing Burgess v. United States, 552 U.S. 124, 131 n.3 (2008)). Thus, sexual
abuse “as defined here encompasses a wider set of behavior than just rape or other unwanted sexual
touching.” United States v. Schneider, 801 F.3d 186, 197 (3d Cir. 2015). In keeping...
DOJ-OGR-00027458.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (()/¢@](33)
05/27/2012 16:24:23
Air / Sea Baggage Secondary Inspection ig@g)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Date Of Birth: 01/28/1953
Crossing Information
Port: JFK INTL ARPT (4701)
Site: NEW YORK, JFK AIRPORT, TERM...
DOJ-OGR-00027478.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY (Ga)
07/21/2012 15:11:34
Air / Sea Baggage Secondary Inspection a
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name:
Gender:
Race:
Date Of Birth:
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST THOMAS, VI PREDEPARTURE (Gate)
Inbound...
DOJ-OGR-00028669.jpg
...SEC OFCR: —-CBP OFECR-€ 05/27/2012 16:20 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) REF TO
BAGGAGE FOR 100% ADM USC
WHTI CMPLNT? ADDL COMMTS: (Qe) meme)
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b...
DOJ-OGR-00010126.jpg
...I have been asked to address the question the Court posed on February 16, 2012 —
namely, “whether the attorneys for Brune & Richard involved in this matter would have satisfied
their ethical obligations if they failed to disclose the contents of the July 21 letter and their
complete investigation into Juror...
DOJ-OGR-00000459.jpg
...July 25, 2012 at 2:54 PM
To: Deborah Anaya
Ce: Darren Indyke
DETECTIVE, | WILL BE STAYING IN SANTA FE, FOR APPROX THREE WEEKS STARTING NEXT MONDAY THE 30. TH
SPLAAAAAA AAA ASAEAAAAARAAARATASAE AA ARATE TARA ARAR AEA ERE
The information contained in this communication is
confidential, may be attorney...
DOJ-OGR-00007697.jpg
...USMLERX.COM First Aid Step 1 Express Video Review Courses, May 2012
1. Types of studies
2. Clinical trial
3. Meta-analysis
4. Evaluation of diagnostic tests
5. Prevalence vs. incidence
6. Odds ratio vs. relative risk
7. Precision vs. accuracy
8. Bias
g. Statistical distribution
10. Statistical hypotheses
11...
DOJ-OGR-00008156.jpg
...USMLERX.COM First Aid Step 1 Express Video Review Courses, May 2012
1. Types of studies
2. Clinical trial
3. Meta-analysis
4. Evaluation of diagnostic tests
5. Prevalence vs. incidence
6. Odds ratio vs. relative risk
7. Precision vs. accuracy
8. Bias
g. Statistical distribution
10. Statistical hypotheses
11...
DOJ-OGR-00028667.jpg
...SEC OFCR: §EM-cee orrcr-c 03/28/2012 16:24 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
ADM usc. Fwye . REFERRED TO CBP
WHTI CMPLNT? ADDL commTs: [RRRGARE)
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C -— (b) (7) (E)
*D — (b) (6) (b) (7...
DOJ-OGR-00028639.jpg
...SAT OCT 20 14:10:00 EDT 2012 ENTERED BY: (QGROWE®
Kb 7(E) i tsti‘(‘ési@*s 1 SMALL CARRY ON BAG ONLY. PAX HAS AN IPAD, BUT NO
THER ELECTRONIC STORAGE MEDIA. PRESENT ADDRESS REMAINS THE SAME: 6100 RED
HOOK QUARTER ST THOMAS STA/VI ZIP/00802 PHONE...
DOJ-OGR-00004931.jpg
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm’s water—the moreso because Judge Sweet ruled some months
before he died that the intervenors’ appeals in...
DOJ-OGR-00021652.jpg
...142 (2012).....0..0.0.00.0.....00... 45
DOJ-OGR-00021652
DOJ-OGR-00000197.tif
...184 (2012)... eee ee 4,7
Puckett v. United States,
556 U.S. 129 (2009). 0... cece eee eee 4
Umited States v. Amani Investments,
No. 2:23-cr-00014-JAM, ECF No.8
(E.D. Cal. Feb. 7, 2023) 0... cee cece ee eee ee 8
Umited States v...
DOJ-OGR-00027473.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY (()/@@i(=)
02/13/2012 13:46:33
Air / Sea Baggage Secondary Inspection ig)
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY _
Gender: Male @iga
Race: White
Date Of Birth: 01/20/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site...
DOJ-OGR-00027484.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY [(
09/06/2012 15:41:14
Air / Sea Baggage Secondary Inspection aii
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 61/28/1953
Crossing Information
Port: ST THOMAS, VI - PRECLEARANCE (7401)
Site: CBP-ST...
DOJ-OGR-00028701.jpg
...OF FLER=-C 07/02/2012 18:09 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
REGISTERED TO THE SAME ADDRESS. ADMITTED
AND SENT TO BAGGAGE FOR 100% EXAM
WHTI CMPLNT? ADDL COMMTS: (Qe) meme)
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (b) (7) (C)
*C — (b) (7) (E...
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