1,816 results for "2007"
Page 62 of 73
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...with
substantial if not weightier contacts with foreign jurisdictions, including the following decisions:
e United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) (reversing district court order of
detention of defendants, who were natives of Indonesia, and ordering release despite
defendants’ “strong motive to flee” because of serious...
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...government must show that disclosure will cause “a clearly defined and
serious injury.” United States v. Wecht, 484 F.3d 194, 211 (3d Cir. 2007). A finding of harm
“must be based on a particular factual demonstration of potential harm, not on conclusory
statements.” United States v. Gangi, 1998 WL...
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...We expect a
written decision by [December 7, 2007] at 5 p.m., indicating
whether the defense team wishes to reaffirm, or to unwind, the
Agreement.
Acosta explained to OPR that he did not view his letter as “inviting” Departmental review,
but he believed the Department had the “right” to...
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...Accordingly, unless otherwise noted,
citations in this Report are to the 1997 edition of the USAM, as revised through January 2007.
120
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...In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein’s Non-Prosecution Agreement executed in 2007.
Accuser-1’s motion “described Maxwell’s role as one of the main women who Epstein used to
procure under-aged girls for sexual activities and...
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...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
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...The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007, the defense rejected the federal plea...
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...government must show that disclosure will cause “a clearly defined and
serious injury.” United States v. Wecht, 484 F.3d 194, 211 (3d Cir. 2007). A finding of harm
“must be based on a particular factual demonstration of potential harm, not on conclusory
statements.” United States v. Gangi, 1998 WL...
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...and attempts to
prevent slavery, involuntary servitude, and human trafficking for commercial gain.” United
States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, “the entire language and
design of the statute as a whole indicates that it is meant to punish those who are the providers or...
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...part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie, or...
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...However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “a significant compromise” reached at the meeting “was a reduction
in the amount of jail time...
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...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
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...However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “a significant compromise” reached at the meeting “was a reduction
in the amount of jail time...
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...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
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...OPR was unable to determine the details or
extent of any such discussions occurring before September 24, 2007, because Villafafia did not have contemporaneous
notes of the interviews, and the FBI reports and corresponding notes of the interviews did not contain information
about the victims’ desired outcomes. The victims who...
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...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
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...of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
“ The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three
jurisdictions within the United Kingdom: (a) England...
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...that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined “crime...
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...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.?””
S16 In the letter, Villafafia expressed frustration with defense counsels’ claim relative to the December 19, 2007
letter that was included in the July 2008 notification letter, noting...
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...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.?”7
S16 In the letter, Villafafia expressed frustration with defense counsels’ claim relative to the December 19, 2007
letter that was included in the July 2008 notification letter...
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...Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein] is
allowed to participate in a work release...
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...Stat. § 948.01 (2007).
85
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...Stat. § 948.01 (2007).
85
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...However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “‘a significant compromise” reached at the meeting “was a reduction
in the amount of jail time...
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...Loftus, E.F., Doyle, J.M. & Dysart, J. (2007) Eyewitness testimony: Civil & Criminal, 4th edition.
Charlottesville, Va: Lexis Law Publishing. (482 pages)
Loftus, E.F., Doyle, J.M. & Dysart, J.L . (2013) Eyewitness testimony: Civil & Criminal, 5th edition.
Charlottesville, Va: Leis Law Publishing. (447 pages)
Loftus, E.F., Doyle, J...
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