515 results for "2013"
Page 6 of 21
DOJ-OGR-00006665.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
Rules
Fed. R. Evid. 602 oo... cececcesssscssessessessessecseveecnevseesseseesaessessessevseeneeseessessesaesaeseesnevsesneeseesaeseeaeeateatens 5
Fath Fee EVIE, FE es execs Soe OO STN AAAS RRR MNNNENTNEES NEE z...
DOJ-OGR-00006218.jpg
...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.”).
S
DOJ-OGR-00006218
DOJ-OGR-00000463.jpg
...April 25, 2013 at 7:09 PM
To: Deborah Anaya i Oaren incyc iy
i will be in new mexico for four days, hope you are well
ARREARRERERAR ERAS ERE AREER REHEAT EERE ER EEREEERER ER ERE
The information contained in this communication is
confidential, may be attorney-client privileged...
DOJ-OGR-00028671.jpg
...07/25/2013 14:51 IOEM#:
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (6) (b) (7) (C)
*E - (b) (7) (E)
*F — (b) (6) (b) (7) (C)
*G - (b) (7) (E)
*H — (b) (7) (E)
*I - (b...
DOJ-OGR-00003144.jpg
...378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013)
(denying request for early production of Jencks Act material in light of Coppa).
Typically in this District, and as is the case here, the Government confirms that it will
produce 3500 material and Giglio (or impeachment...
DOJ-OGR-00028673.jpg
...SEC OFCR: §ERMM-cee orrcr-c 10/15/2013 16:47 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
(b)(7)(E) 7 a
ADMITTED USC.
WHTI CMPLNT? ADDL COMMTS: (Qe) mam e2))
Key:
*A — (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (6) (b) (7...
DOJ-OGR-00006153.jpg
...redactions.
Adapted from the charge of the Hon. Alison J. Nathan in United
States v. Jones, 16 Cr. 553 (AJN); and the charge of the Hon. Richard
J. Sullivan, Jury Charge, United States v. Adony Nina, et al., 13 Cr.
322 (S.D.N.Y. 2013).
87
DOJ-OGR-00006153
DOJ-OGR-00006462.jpg
...58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two different people for the same crime on two different
occasions based on the testimony of the same cooperating witness is relevant “to the witness’s
credibility” and “the government’s...
DOJ-OGR-00000464.jpg
...December 18, 2013 at 6:30 PM
happy holiday,
again out of an abundamce of caution please be advised that | will be in new mexico for the week of 20-28 happy holiday
HREKEAAERAAKENE RENE EEARRERAEREREREE REE ERIRERERE EERE ERERERIAE
The information contained in this communication is
confidential, may be...
DOJ-OGR-00028705.jpg
...QEMM-cee orrcr-c 11/23/2013 21:38 IOEM#:
REFR CDE:
COMMENTS: VIOLS:
eT NO GROUNDS OF INADM. ADMIT USC.
WHTI CMPLNT? ADDL COMMTS: (Qe) m@—ame2))
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (b) (7) (C)
*C — (b) (7) (E)
*D — (b) (6) (b...
DOJ-OGR-00002952.jpg
...62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013)... ceceecesceesseeeeeeeeeeeneeens 267
United States v. Lighte,
Tee Pd SGT (2a Cie, FOES) acemcnmanen sxemememoe ermmemmmaeeen semoMeMNeRNaRN xem sexmaeemmremscsias passim
United States v. Loera,
333 F. Supp. 3d 172 (E.D.N.Y. 2018)... .eccecececeeseeeseeeeceaeeeceeaeeeeeeeneneeenacenaeeenenseenaeenaeeanesseeenens 152
United States v...
DOJ-OGR-00005500.jpg
...58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two different people for the same crime on two different
occasions based on the testimony of the same cooperating witness is relevant “to the witness’s
credibility” and “the government’s...
DOJ-OGR-00003836.jpg
...This case concerned a one count indictment in 2013. It
is patently clear from the opinion by the district court that the statements from the alleged victim
detailing the allegation had been provided to the defendant and the court which noted that the
lengthy recitation of facts in the opinion...
DOJ-OGR-00008192.jpg
...45 (RJS), 2013 WL 3965281, at *6
(S.D.N.Y. July 31, 2013) (Sullivan, J.) [T]he Second Circuit has held . . . that introduction of
extrinsic proof of a prior inconsistent statement is only appropriate as it relates to matters which
are not collateral, i.e., as to those matters...
DOJ-OGR-00015240.tif
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
DOJ-OGR-00007845.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 352 of 375
Remma Investigations Inc. — Enrolled Agent, Financial and Private Investigator
June 2013 — October 2014
As an independent consultant, performed Anti-Money Laundering Compliance for
potential high level Government cooperators.
Conducted confidential investigations including but...
DOJ-OGR-00002957.jpg
...Stokes,
733 F.3d 438 (2d Cir, 2013) ....cecceccceseescesseeeeeeeeeeseeececaeeeeeeeeeeseeaeceesseeeeeserenseeeaesneeeaeeeeees 124, 132
United States v. Stringer,
730 F.3d 120 (2d Cir, 2013) cocccccccccscccccsccccssecessecessseeusssesusseeessasesnsnaesnsneeeneneesnsneeesaes 228, 229, 231
United States v. Strohm,
671 F.3d 1173 (LOth Cir, 2011) oo. ce ceceecceeccseecesecececseeeeeeeeeeseeaeceeesaeeeeeseeeaeseaeeneeeaeeenees 180, 190
United States v. Swanson,
ALO F.3d FSS...
DOJ-OGR-00007537.jpg
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
DOJ-OGR-00002102.jpg
...In July 2013, the UK Government estimated that,
on average, Part 2 extradition cases took approximately 10 months to conclude*’. In practice, contested
US extradition cases can take longer than 10 months, although the majority conclude within two years.
14. These timescales are significantly reduced in cases such as this...
DOJ-OGR-00006946.jpg
...On or about November 16, 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay
Barnes,” a/k/a “Brent English,” the defendant, knowingly, during
and in relation to a crime of violence for which he may be
prosecuted in a court of the...
DOJ-OGR-00006021.jpg
...On or about November 16, 2013, in the Southern
District of New York and elsewhere, CLAUDIUS ENGLISH, a/k/a “Jay
Barnes,” a/k/a “Brent English,” the defendant, knowingly, during
and in relation to a crime of violence for which he may be
prosecuted in a court of the...
DOJ-OGR-00026908.jpg
Page 3319
UNITED STATES GOVERN ENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
August 10, 2013
SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
On Saturday August 10, 2019 at approximately 6:43 AM, | was instructed by the
Operations Lieutenant to report to the NY Downtown...
DOJ-OGR-00027479.jpg
UNCLASSIFIED // TGR GricrAL USt ONLr
EPSTEIN JEFFREY ((\@ay(s)
01/10/2013 11:38:04
Air / Sea Baggage Secondary Inspection gaa
(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...
DOJ-OGR-00000635.jpg
...12cr0058, 2013
WL1346202 at *2 (D. Minn. April 3, 2013 quoting United States v. Carmichael, 342 F. Supp. 2d 1070,
1072 (M.D. Ala 2004).
Here, just 3 months prior, Relator filed a petition of quo warranto against Bill Barr/ USDOJ for fraud,
perjury, and treason, The judge in the...
DOJ-OGR-00021829.jpg
...States v. Wilkerson,
361 F.3d 717 (2d Cir. 2004)... ceccecccceseesseesseeesseceseceaeeeseeeeeeseneseneesaeeseeenaessaeenaeenaes 1
Young v. U.S.,
953 F. Supp. 2d 1049 (D.S.D. 2013) oo. cecceesceeseesseceseceseceeeeeeeeeeeeeneeeaeesneeeneess 12
Ziglar v. Abbasi,
137 S.Ct. 1843 (2017)... ceccceccccsceeseeeeeeeseeeeaeesaeeesaeceaeceaeseaeenseeeeeeeeeeseneeeaeenneeeneeess 14
Statutes & Other Authorities:
LB U.S.C. § 2255 ce cccecceeccesesseeeseeeecesecseeeseeeneaeceaesaeeeaeeeeceaecaeeeaeseneaecaeeaeeeeeeaeenaeeaees 3
Restatement...
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