2,175 results for "2005"
Page 60 of 87
DOJ-OGR-00005830.jpg
...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
DOJ-OGR-00006778.jpg
...suggestiveness because the independent basis for
the in-court identification was so clear. See Wiggins, 132 F. App’x 861, 864-66 (2d Cir. 2005)
(witness saw defendant at distance of 50 feet under “streetlight illumination” but was familiar with
defendant from seeing him previously in neighborhood); accord United States...
DOJ-OGR-00020110.jpg
...has submitted a letter to the Court. While the CVRA permits the right to be heard, the letter
should be given no legal weight in the Court’s bail analysis. See United States v. Turner, 367 F. Supp. 2d 319, 331-
32 (E.D.N.Y. 2005)
DOJ-OGR-00020110
DOJ-OGR-00030544.jpg
...Defendant Epsem tortiously assantted Jane Doe sexually in or about 2005.
Page 4 of 9
07/26/17 Page 77 of 131
Public Records Request No.: 17-295
DOJ-OGR-00030544
DOJ-OGR-00002213.jpg
...has submitted a letter to the Court. While the CVRA permits the right to be heard, the letter
should be given no legal weight in the Court’s bail analysis. See United States v. Turner, 367 F. Supp. 2d 319, 331-
32 (E.D.N.Y. 2005)
DOJ-OGR-00002213
DOJ-OGR-00010703.jpg
...sentence, a
chance to speak still serves important purposes... “[Victim] allocution is both a rite and a right.”
United States v. Degenhardt, 405 F. Supp. 2d 1341, 1349 (D. Utah. 2005) (quoting United States v.
De Alba Pagan, 33 F.3d 125, 129 (1st Cir. 1994)).
{2
DOJ-OGR-00010703
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...charging decisions may
be excluded at trial based on lack of relevance.” (quoting United States v. Re, 401 F.3d 828, 832
(7th Cir. 2005))).®
8 Although there is no per se bar to admission of charging decisions, the Second Circuit has
permitted such evidence under narrow circumstances not present...
DOJ-OGR-00006384.jpg
...charging decisions may
be excluded at trial based on lack of relevance.” (quoting United States v. Re, 401 F.3d 828, 832
(7th Cir. 2005))).®
8 Although there is no per se bar to admission of charging decisions, the Second Circuit has
permitted such evidence under narrow circumstances not present...
DOJ-OGR-00012530.jpg
...The search was October 20th,
2005, a full year later.
Him seeing something that appeared to be semen, first,
they never tested it, it's in a room with lotions for massage.
How he knows this appears to be semen, I don't know, but
regardless of that fact, it...
DOJ-OGR-00018117.jpg
...The search was October 20th,
2005, a full year later.
Him seeing something that appeared to be semen, first,
they never tested it, it's in a room with lotions for massage.
How he knows this appears to be semen, I don't know, but
regardless of that fact, it...
Giuffre_Maxwell_Batch4_p00532.png
...Giuffre, by You, Ross Gow, or any other individual, from 2005 to the present, including the
dates of any publications, and if published online, the Uniform Resource Identifier (URL)
address” and “all documents concerning which individuals or entities You or Your agents
distributed or sent any statements concerning Ms. Giuffre...
DOJ-OGR-00022100.jpg
...disclosure
obligations” in order to justify a motion to compel. United States v. Minaya, 395 F. Supp. 2d 28,
34 (S.D.N.Y. 2005).
B. Brady/Giglio
Under the Supreme Court’s decision in Brady v. Maryland, the Government “has a
constitutional duty to disclose evidence favorable to an...
Giuffre_Maxwell_Batch5_p00211.png
...have sent regular account statements and other disclosures to account holders , .
**) (citing United States v. Norwood, 420 F 3d 888, 895-96 (8 Cir. 2005) (allowing production
of documents “possessed by the owners of financial accounts as a matter of course” associated
with specific identified accounts)); see Matter of Grand...
DOJ-OGR-00002516.jpg
...Epstein’s crimes was from 2002 to 2005.
Mr. Epstein is the individual with whom Ms. Maxwell is alleged to have conspired and
aided in this case. See Indictment, {| 1, 2, 5, 9, 10, 11, and 16. Had Mr. Epstein not died, he
would have testified in any trial against...
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...Feb 05, 2005 Page
Customer Service Number 1-800-937-8997
7 of 33
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time Number Call Minutes Airtime Toll Total
Destination Called Type Charges Charges
2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F...
Giuffre_Maxwell_Batch7_p00147.png
...The remainder of Request 10 is overly broad, seeking “all communications regarding any
of Your passports, visas, visa applications or to her permissions to live, work or study in a
foreign country for the years 2005 — present.” What is responsive and relevant to this case - the
passport she held during...
DOJ-OGR-00002518.jpg
...That investigation commenced in 2005.
Id. Recarey worked only on the Epstein case for an entire year. /d. at 274. He reviewed previous
officers’ reports and interviews, conducted numerous interviews of witnesses and alleged victims
himself, reviewed surveillance footage of the Epstein home, participated in and had knowledge
of the...
DOJ-OGR-00002579.jpg
...In the wake of the
article, the government indicted Epstein in this District for conduct allegedly committed between
2002 and 2005. Again, the government did not charge Ms. Maxwell.
Thus, at three separate junctures over more than a decade, the government had occasion
to consider whether to charge Ms. Maxwell...
DOJ-OGR-00006755.jpg
...2013) (summary order) (“James’s possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James’s possession of marijuana on these occasions was
not subject to the structures of Rule 404(b).”). The Court...
DOJ-OGR-00011133.jpg
...702 ultimately sets a “liberal” and “permissive” standard of admissibility.
Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert
admissible under Daubert need rely on a method that conforms with “the exactness of hard
science methodologies.” E.E.O...
DOJ-OGR-00011348.jpg
...conduct that do not actually indicate a lack of truthfulness.”
United States v. Nelson, 365 F. Supp. 2d 381, 386 (S.D.N.Y. 2005) (quotation omitted). “Acts
probative of untruthfulness under Rule 608(b) include such acts as forgery, perjury, and fraud.”
Ad-Vantage, 37 F.3d at 1464...
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...All Communications regarding any of Your passports, visas, visa applications, or other
permission to live, work or study in a foreign country, for the years 2005-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and...
Giuffre_Maxwell_Batch7_p00166.png
...All Communications regarding any of Your passports, visas, visa applications, or other
permission to live, work or study in a foreign country, for the years 2005-present.
RESPONSE:
In addition to the Preliminary Statement and General Objections, Ransome objects to this
request in that she is a non-party and...
DOJ-OGR-00003957.jpg
...The
Government has obtained the full investigative file from the FBI’s Palm Beach Resident Agency
(the “FBI Florida Office”), which conducted a separate investigation and prosecution of Jeffrey
Epstein between 2005 and 2010 (the “FBI Florida File”), and whose file also contained the
investigative file for the Palm Beach...
DOJ-OGR-00005974.jpg
...14, 2005) cannot likewise be proof of the charged crimes which were allegedly completed
before J showed up.
Because the government makes no effort to argue the non-propensity purpose for these
uses Of J Via Rule 404(b), and failed to give notice of the purposes or reason in...
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