1,899 results for "2005"
Page 62 of 76
DOJ-OGR-00006232.jpg
...United States, No. 12 Civ. 327, 2021
WL 949848, *9-10 (W.D.N.C. March 12, 2021). This led to the reversal of the trial conviction of
the defendant in that case. See Yates v. State, 171 S.W.3d 215, 222 (Tex. App. 2005).
17
DOJ-OGR- 00006232
DOJ-OGR-00002947.jpg
...1990) sccmmimnssns sasasmemnceanne samen senses cAneNENRORNSTS ShARIENL SINAN MORE 115, 116
United States v. Coffey,
361 F. Supp. 2d 102 (E.D.N-Y. 2005) oo... ee eeeeceseeeesessesseeseeseeneesecneeseesaeveeenevseenaeseesaeseeeaeenees 228
United States v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153...
DOJ-OGR-00030741.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
327 09/17/05 04:11P (212) 472-6991
328 09/17/05 04:14P (201) 363-2336
329...
DOJ-OGR-00031486.jpg
...But um, I think he was flying to his island
Defense Transcript 31 October I1, 2005 >
07/26/17 Page 76 of 111 Public Records Request No.: 17-295
DOJ-OGR-00031486
DOJ-OGR-00031629.jpg
...Feb 5, 2005
Messages (continued)
Payment by Phone
Your BellSouth phone bill can now be handled over the phone by electronic check.
To make a secure electronic bill payment from your bank account, call BellSouth
Customer Service at the number located on the front of your bill. You will need...
DOJ-OGR-00021540.jpg
...See Bin Laden,
2005 WL 287404, at *2. Notably, this case is far from United States v. Colombo, where the
Second Circuit ordered an evidentiary hearing on the basis of two sworn affidavits that identified
another juror by name and described with particularity the alleged misconduct. 869 F.2d 149...
DOJ-OGR-00032685.jpg
...But not after | talked to the other
45
46 DETECTIVE: //You haven't had any phone conversations with him,
Defense Transcript 33 October 11, 2005 PBPD & |
07/26/17 Page 2372 Public Records Re =
DOJ-OGR-00032685
DOJ-OGR-00010568.jpg
...app.
n.4(A) (incorporating that definition); see also, e.g., United States v. Phillips, 431 F.3d 86, 90 &
n.6 (2d Cir. 2005) (applying these requirements).
3 The defendant also argues that the enhancement does not apply as to Jane and Annie because,
under the 2003 Guidelines, the...
DOJ-OGR-00030746.jpg
153497
12/14/2005
Run Date: 12/15/05
Run Time: 11:43235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
424 O9/138/05 05:352 212) 772-3653
425 09/18/05 05:38P 740) 802-4061
426 09...
DOJ-OGR-00030727.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
61 09/10/05
62 09/10/05
63 09/10/05
64 09/10/05
65 09/10/05
66 09/10/05
67...
DOJ-OGR-00006967.jpg
...Rodriguez has stated that he took the book from Epstein’s Palm Beach residence
during his employment for Epstein from 2004 to early 2005. Government Exhibit 52 has remained
in the possession of the FBI since that time. Rodriguez pleaded guilty to obstruction of justice and
acknowledged that he was...
DOJ-OGR-00010273.jpg
...based on an alternative theory of guilt not charged in the Indictment. See
United States v. Millstein, 401 F.3d 53, 65 (2d Cir. 2005) (“When the trial evidence or the jury
charge operates to broaden the possible bases for conviction from that which appeared in the
indictment, the indictment...
DOJ-OGR-00032683.jpg
...But um, | think he was flying to his island
Defense Transcript 3] October 11, 2005 PBPD &
07/26/17 Page 2370 Public Records Request No.: 17-295
DOJ-OGR-00032683
DOJ-OGR-00004810.jpg
...In January 2005, approximately one year after the assault, Ms. Constand reported Mr.
Cosby’s conduct to the police. (/d. at 6). The Montgomery County District Attorney’s Office
investigated the allegations, but then-District Attorney Bruce Castor determined that “there was
insufficient credible and admissible evidence” to bring criminal...
DOJ-OGR-00004824.jpg
...The woman
reported the allegation to police in her native Canada on January 13, 2005.
[J-100-2020] - 11
DOJ-OGR-00004824
DOJ-OGR-00010425.jpg
...220 (2005); see also Julian, 427 F.3d at 482 (failure to have the jury determine the end date of the conspiracy for ex
post facto purposes was a violation of the defendant’s Sixth Amendment rights).
DOJ-OGR-00010425
DOJ-OGR-00030724.jpg
153497
12/14/2005
Run Date: $2/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
tf 09/03/05 OF S14 (917).855-3363
Ps 09/03/05 09:18A (646) 232-3311
3...
DOJ-OGR-00030754.jpg
153497
12/14/2005
Run Date:
Run Time:
12/19/05
11 343335
BILLED USAGE 3G
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
573 09/25/05 04:
574 09/25/05 04:
a3 09/25/05 04
577 09/25/05 05
579 09/25...
DOJ-OGR-00030764.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11243335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
782 10/02/05 11: 574. 447836747546
783 10/02/05 11:58A (917) 957-5341
784 10/02/05 11...
DOJ-OGR-00030730.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 4324335
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bili Cycle:
Item Date Time Number Called
09/12/05 05:24P (212) 888-8384
116 69/12/05 05:36P (917) 957-5341
417 09/12/05...
DOJ-OGR-00030743.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11 +43235
ATLYS Voice Usage For (917) 855-3363
Account Number
0043811863
Time
10:
10
10:
LO:
LOz
LO’:
al) es
LO:
10
10:
1292
10's:
LG:
10%
10:
10:
10
10
10A
:12A
13A
14A
16A
17A...
DOJ-OGR-00032099.jpg
...14268/2005
DOJ-OGR-00032099
DOJ-OGR-00030737.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11.243:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
253 09/15/05 07:21P (917) 972-5080
254 09/15/05 07:35P (917) 855-3363
255...
DOJ-OGR-00030745.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 24343435
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cyelte:
Item Date Time Number Called
(914) 669-4651
(914) 669-4651
(212)'535-6833
(212) 535-3030
(914) 669-4651
(917) 520-3106
(222)/535-3030...
DOJ-OGR-00030761.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
722 09/29/05 08:47P (917) 406-0001
723 09/29/05 08:53P (212) 524-9334
724...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith