2,485 results for "2020"
Page 62 of 100
DOJ-OGR-00021105.jpg
...And it is
undisputed that Defendant’s accusers were all women above the age of 25 when
the Government charged her in 2020.
For these reasons, Appellant’s convictions under Counts Three and Four
must be vacated.
A. Section 3283 Does Not Apply to the Mann Act Violations (Counts Three...
HOUSE_OVERSIGHT_014179.jpg
...p
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(4) €29-2020
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(uy) soeks uausieeg...
DOJ-OGR-00007998.jpg
...This
was accepted May 19th, 2020, it's about a year old, this study;
correct?
A. Yes.
Q. Let's read the first part of this abstract.
"Sexual grooming has been deemed an integral part of
the child sexual abuse process. However, there has yet to be a
universally accepted...
DOJ-OGR-00013752.jpg
...And that the date of this submission was June 26th
of 2020; correct?
A. Correct.
MS. MENNING
BR:
the admission of pages 12 and 13 of this document.
MS. POMERAN
TZ:
Your Honor, I would like
Your Honor, no objection.
to have to review it to see if any redactions...
DOJ-OGR-00015005.jpg
...This
was accepted May 19th, 2020, it's about a year old, this study;
correct?
>
Yes.
Q. Let's read the first part of this abstract.
"Sexual grooming has been deemed an integral part of
the child sexual abuse process. However, there has yet to be a
universally accepted model...
DOJ-OGR-00016377.jpg
...And that the date of this submission was June 26th
of 2020; correct?
A. Correct.
MS. MENNING
BR:
the admission of pages 12 and 13 of this document.
MS. POMERAN
TZ:
Your Honor, I would like
Your Honor, no objection.
to have to review it to see if any redactions...
DOJ-OGR-00019597.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page6 of 15
In Flanagan v. United States, the Supreme Court ruled that an order
disqualifying criminal counsel pretrial was not immediately appealable under the
collateral order doctrine. 465 U.S. 259, 266 (1984). The Court explained that unlike
an order...
DOJ-OGR-00019419.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page20 of 58
The government’s contentions to the contrary rely on two easily
distinguishable cases and misunderstand Ms. Maxwell’s arguments. Start with the
two cases on which the government relies. Doc. 37, p 11 (citing United States v.
Caparros...
DOJ-OGR-00019603.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page12 of 15
is that, unless the unsealing order is reversed, she likely won’t be able to “properly
litigate” the Martindell issue at all.
Nor is this appeal the proper forum for deciding whether the government
improperly circumvented Martindell. All...
DOJ-OGR-00019661.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page15 of 23
e Disclose why i (Court-1) granted the government’s
ES *< ucst
eS
The “basic facts” Ms. Maxwell is allowed to share thus do not include the
“material facts.”
2K OK of
The collateral order doctrine is, admittedly...
HOUSE_OVERSIGHT_016183.jpg
...sharing the capex burden and
achieving cost reflective tariffs
Ali Dhaloomal
MLI (UK)
ali.dhaloomal@baml.com
Eight strategic objectives aimed at being self-funding
The electricity sector is mentioned in eight strategic objectives of the NTP 2020. The
two most important measures in our view are the one related...
DOJ-OGR-00019631.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page24 of 37
18
adequately protect ... interest[s]” asserted by defend-
ant); cf. Mohawk Indus., 558 U.S. at 109 (holding that
orders to disclose privileged information are not imme-
diately appealable even though they “intrude[] on the
confidentiality of attorney...
HOUSE_OVERSIGHT_026503.jpg
...But might that be a less scary prospect than relying on the Democrats to
nominate a candidate who can beat Trump in 2020?
I look forward to talking more about all of our ideas on this hopeful project in coming weeks. Please feel
free to call me to discuss. Thank...
DOJ-OGR-00002051.jpg
Case 1:20-cr-00330-AJN Document 97-10 Filed 12/14/20 Page 2 of 2
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40 Foley Square New
York, NY 10007
Your Honor: f
This statement is...
DOJ-OGR-00015075.jpg
...Mark
Cohen and I filed notices of appearance on July 8, 2020. C&G represented Ms. Maxwell at trial
and through her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. C&G...
DOJ-OGR-00021071.jpg
...Rather, such
offenses could only have been governed by the 1994 version of §3283, pursuant to
which the statute of limitations expired once Defendant’s accusers turned 25 and
Defendant’s accusers were all women above the age of 25 when the Government
charged her in 2020. As to §1591...
DOJ-OGR-00019362.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page20 of 24
was founded on the principle that when intervenors seek access to sealed records,
“orders denying access are final as to the intervenors.” Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 117 (2d Cir. 2006) (emphasis added...
DOJ-OGR-00019385.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page19 of 23
was founded on the principle that when intervenors seek access to sealed records,
“orders denying access are final as to the intervenors.” Lugosch v. Pyramid Co. of
Onondaga, 435 F.3d 110, 117 (2d Cir. 2006) (emphasis added...
DOJ-OGR-00019599.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page8 of 15
the parties during a criminal case are not subject to interlocutory appeal.” Doc. 37,
p 11. That is not correct.
In Caparros, this Court dismissed an appeal of a protective order issued in a
criminal case preventing the...
HOUSE_OVERSIGHT_026298.jpg
...now what? For the 48 percent of Americans who believe Donald Trump
should not be in the White House, perhaps we too want our own “chaos” candidate in 2020?
Should Trump run again, this could be a “break glass” moment for the majority of Americans who don’t
HOUSE_OVERSIGHT...
DOJ-OGR-00011366.jpg
...In a February 2020
interview with the government, see 3509-008, p 4, Jane said:
e Jane’s first sexual encounter with Mr. Epstein occurred in the pool house. /d. at 4.
The next sexual encounter occurred in the bedroom or the massage room. /d.
e There was a short...
HOUSE_OVERSIGHT_016175.jpg
...The ministry targets by 2020 to
increase the number of hotel rooms/apartments by 39% to 621.6k.
Positive government ambitions but...
The rise of real estate finance to non-oil GDP from 8% to 15% implies an incremental
funding of US$32bn which could finance c212k additional units by...
DOJ-OGR-00001743.jpg
...On August 10, 2020, the Defendant filed a letter motion related to two issues. Dkt. No.
38. First, the Defendant seeks an order directing the Government to disclose to defense counsel
immediately the identities of the three alleged victims referenced in the indictment. Second, the
Defendant seeks an order directing...
DOJ-OGR-00012576.jpg
...do you recall
Filed 08/10/22
si - Cross
your Honor
in 2020,
from what
A. First of all,
was taken place.
was sent to me by ma
il.
I think this -- if
By s
I was also instructed on one occasion by Mr.
I presumed was her
Beach, Florida...
DOJ-OGR-00018163.jpg
...do you recall
Filed 08/10/22
si - Cross
your Honor
in 2020,
from what
A. First of all,
was taken place.
was sent to me by ma
il.
I think this -- if
By s
I was also instructed on one occasion by Mr.
I presumed was her
Beach, Florida...
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