732 results for "2018"
Page 6 of 30
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...309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff'd, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S...
DOJ-OGR-00019900.jpg
...309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff'd, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S...
DOJ-OGR-00026575.jpg
Page 2919
NYMBM 530*05 * INMATE ROSTER * 08-11-2018
PAGE 001 OF 001 01:35:20
CATEGORY: OCT GROUP CODE:
ASSIGNMENT: HOSP FACILITY: NYM
A™ OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRK
0001 HOSP 08-11-2019 E06...
DOJ-OGR-00001605.jpg
...309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff'd, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S...
DOJ-OGR-00003092.jpg
...is not fundamentally ambiguous. /d. at 375 (internal quotation marks
omitted); see United States v. Jenkins, 727 F. App’x 732, 735 (2d Cir. 2018) (“An individual of
ordinary intelligence would not think that a question asking for information regarding ‘real estate,
stocks, bonds, ... or other valuable property’ would allow...
DOJ-OGR-00004814.jpg
...3314 EDA 2018 dated
: December 10, 2019 Affirming the
V. : Judgment of Sentence dated
: September 25, 2018 of the
: Montgomery Court of Common
WILLIAM HENRY COSBY JR., : Pleas, Criminal Division, at No. CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In...
DOJ-OGR-00007394.jpg
...317, 2018 WL 2254538, at *2 (“The materials sought under Rule 17
must themselves be admissible at trial; it is not enough that they contain information which could
be admissible.” (alterations and internal quotation marks omitted)); United States v. RW Prof’l
Leasing Servs. Corp., 228 F.R.D. 158...
DOJ-OGR-00028370.jpg
08:07 PQH API/HIT DATA 042814
DUERY === LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 022105 2018 CUS fg@ AIR :$01 N
A523-PALM BEACH, INTERNATION
TECS RECORD ID
CARRIER CODE *UU U.S. CARRIER UNKNOWN
FLT/VES NUMBER 908JE
(b) (7...
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13:21 PQH API/HIT DATA 011315 *A
ec
Saleen QUERY ----- LNE TERM/
NAME; DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JKFFREY 012053 022105 2018 CUS fp AIR :S01 N
A523-CBP-PALM BEACH, INTERNA
TECS RECORD ID
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT/VES...
DOJ-OGR-00007682.jpg
...Acad Psychiatry; published online May
24, 2018; https://doi.org/10.1007/s40596-018-0938-y; August 2018, Volume 42 (4): 503-
509
77. Hatters-Friedman S, Hall RCW, Sorrentino R: Involuntary Treatment of Psychosis in
Pregnancy. J Am Acad Psychiatry Law, 46(2):217-223, 2018
78. Cooke B...
DOJ-OGR-00008141.jpg
...Acad Psychiatry; published online May
24, 2018; https://doi.org/10.1007/s40596-018-0938-y; August 2018, Volume 42 (4): 503-
509
77. Hatters-Friedman S, Hall RCW, Sorrentino R: Involuntary Treatment of Psychosis in
Pregnancy. J Am Acad Psychiatry Law, 46(2):217-223, 2018
78. Cooke B...
DOJ-OGR-00007673.jpg
...for recognition of service for
interviewing applicants, University of Central Florida College of
Medicine
2015 Selected as Practitioner of the Year for Florida Psychiatric Society
2016 Appointed, Distinguished Fellow, American Psychiatric Association
2018 Approved provider for FL Top Docs
2018 Friendship Award recipient, Florida Psychiatric Society
9
DOJ-OGR-00007673
DOJ-OGR-00008132.jpg
...for recognition of service for
interviewing applicants, University of Central Florida College of
Medicine
2015 Selected as Practitioner of the Year for Florida Psychiatric Society
2016 Appointed, Distinguished Fellow, American Psychiatric Association
2018 Approved provider for FL Top Docs
2018 Friendship Award recipient, Florida Psychiatric Society
9
DOJ-OGR- 00008132
DOJ-OGR-00003711.jpg
...v. United States, 409 U.S. 352 (1973) .....ccccccccccceeccecececseecnsecesecenscecseeensesnseeesseessees 6,7, 10
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N-Y. 2018) oo... ccccccccccc ccc cececene eens cesseeenseeneeeneeeesees 1
United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) ooo... ccc ccccecccecececeeee cess sess eeseeesseeenseens 6...
DOJ-OGR-00000578.jpg
...Epstein in
4 November and early December of 2018 to witnesses as if these
5 are akin to an attemot to influence a witness.
6 If the government's position has any reality to it,
7 that Mr. Epstein reads an article and perceives that a friend
8 may be...
DOJ-OGR-00003777.jpg
...Liiiied Sates, 130 5%, TA, 2206 (2018), sevminnasnmctenccncnnt eaunatonnnda amare 2,3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.NCY.) occ ccccceccsseecsseceeseseeceeeesesescsseeessesesesaeeesesecesaes 6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ooo cece ceesceseecesceeseesecessceeeseenseeenaes 6
Matter of Grand Jury Subpoena Duces Tecum...
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...Dashboard Page | of 2
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...Radio Number iii]
7i22/2019 1:00 AM NVM Housing Units Housing Units, Genera ES FAa2/2018 TOO AM Merning Fire and Security Check
Population
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7...
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...29,
2018; Julie K. Brown, et al., “Lawmakers issue call for investiga-
tion of serial sex abuser Jeffrey Epstein’s plea deal,” Miami
Herald, Dec. 6, 2018.
5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21,
2019) (Opinion and Order, 9:08-80736-CIV...
DOJ-OGR-00015055.jpg
...1060, 2018 WL 8646703, at *6—-7 (S.D.N_Y. July 31, 2018) (denying request
DOJ-OGR-00015055
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...1996
-1997
-1997
Received
.2018
DOJ-OGR-00013590
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...1996
-1997
-1997
Received
.2018
DOJ-OGR-00019173
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...Pierre-Louis, 2018 WL
4043140 (S.D.N.Y. Aug. 9, 2018), which the government cites in support of its contention that the 2003
Amendment may be applied retroactively. Gov. Mem. at 6.
DOJ-OGR-00002663
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...15-CR-317 (KMW), 2018 WL 2254538, at *8 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d
Cir. 2021); United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y. 2017); United States v.
Earls, No. 03-CR-0364 (NRB), 2004...
DOJ-OGR-00005853.jpg
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. 11, 2018) (collecting cases finding that “in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
DOJ-OGR-00005853
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