2,267 results for "2020"
Page 65 of 91
DOJ-OGR-00006538.jpg
...inconsistency between the
witness’s trial testimony and an earlier statement. See United States v. Purcell, 967 F.3d 159, 196-
97 (2d Cir. 2020). Second, it is also plainly proper for the Government to begin offering prior
consistent statements if the defense attacks witness credibility in its opening statement...
DOJ-OGR-00008432.jpg
...Epstein in 2019 or 2020, Kate made two
statements laying bare her motive and bias. ll
a
a
The 2 is clear that
Ms. Maxwell can ask Mr. Hamilton about these statements.
“The law is well settled in this Circuit, as in others, that bias of a witness is not...
DOJ-OGR-00019623.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page16 of 37
10
The Supreme Court has made clear that the collat-
eral order exception should be “interpreted ... with the
utmost strictness in criminal cases.” Midland Asphalt
Corp. v. United States, 489 U.S. 794, 799 (1989); accord
United States...
DOJ-OGR-00005398.jpg
...about, among other things, harassment, prejudice, . . . or the
witness’s safety.” United States v. Al Farekh, 810 F. App’x 21, 25 (2d Cir. 2020) (summary
' Simultaneously with the filing of this motion, the Government is filing a sealed letter providing
the names of the Minor Victims and witnesses identified...
DOJ-OGR-00005803.jpg
...25, 2020 Tr. at 39:8-9, United
States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335. The Minor Victims in this case
were trafficked over many years, and none were physically restrained. An average juror, with no
experience with sexual abuse victims, may not...
DOJ-OGR-00006365.jpg
...about, among other things, harassment, prejudice, . . . or the
witness’s safety.” United States v. Al Farekh, 810 F. App’x 21, 25 (2d Cir. 2020) (summary
' Simultaneously with the filing of this motion, the Government is filing a sealed letter providing
the names of the Minor Victims and witnesses identified...
DOJ-OGR-00006728.jpg
...25, 2020 Tr. at 39:8-9, United
States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335. The Minor Victims in this case
were trafficked over many years, and none were physically restrained. An average juror, with no
experience with sexual abuse victims, may not...
DOJ-OGR-00011723.jpg
...Then we fast forward, and we
7 have all this information that's being provided in 2020 which
8 is not present in 2008.
9 First of all, all the answers to interrogatories are
10 not privileged. The communications in the complaint are not
11 privileged. The lack of information...
DOJ-OGR-00020512.jpg
...20-—CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00016168.jpg
...Then we fast forward, and we
7 have all this information that's being provided in 2020 which
8 is not present in 2008.
9 First of all, all the answers to interrogatories are
10 not privileged. The communications in the complaint are not
11 privileged. The lack of information...
DOJ-OGR-00020411.jpg
...20-—CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00010540.jpg
...The Government obtained the original Indictment against the
defendant—which related to the abuse of Jane, Kate, and Annie Farmer—in late June 2020. In
March 2021, the Government obtained a superseding indictment charging the defendant—which
added counts relating to the defendant’s abuse of an additional minor victim...
DOJ-OGR-00019628.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page21 of 37
15
type of protective order at issue here. To the contrary,
the Protective Order in this case expressly provides
that its provisions “shall not be construed as prevent-
ing disclosure of any information, with the exception
of victim...
DOJ-OGR-00020126.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
” Extradition Act 2003, s. 93(4)(c) and (6A).
'° Extradition Act 2003, s. 208.
'' viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
DOJ-OGR-00004888.jpg
...at 9.
[J-100-2020] - 75
DOJ-OGR-00004888
DOJ-OGR-00022097.jpg
...DATE FILED: _ 6/9/2020
-against-
TOVA NOEL and MICHAEL THOMAS, 19 Cr. 830-2 (AT)
Defendants. ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and...
DOJ-OGR-00025095.jpg
age 642
19/2020 10:39:52 AM
Saturday August 10, 2019
Page 9
Relieved Officer's Relieving Officers Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
SHU #2 DG! (ENT NCH: (THF) byG); (DIFC) 8 DRY CELL(sp) Y Sy B/10 15...
DOJ-OGR-00001183.jpg
CaSeseZ0-of 00 320s Aste nic ne 16021 , ARB 120, 8729 eRage Of 4
[logo]
MINISTRY
OF JUSTICE
Liberty Directorate of Criminal Affairs and Pardons
Equality
Fraternity
Specialized Criminal Justice Sub-Directorate
Office for the International Mutual Assistance in Criminal Matters
Paris, December 11, 2020
Mr. Keeper of the Seals...
DOJ-OGR-00005796.jpg
...25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(rejecting the notion that “the many studies that have validated trauma bonding and coercive
controls as established phenomena are unreliable for want of laboratory-like statistical vetting...
DOJ-OGR-00006721.jpg
...25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(rejecting the notion that “the many studies that have validated trauma bonding and coercive
controls as established phenomena are unreliable for want of laboratory-like statistical vetting...
DOJ-OGR-00002033.jpg
Case 1:20-cr-00330-AJN Document 97-4 Filed 12/14/20 Page 2 of 3
1* December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Folev Sauare
New York, NY 10007 PRIVATE AND CONFIDENTIAL
Your Honor
Re...
DOJ-OGR-00010579.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 44of55
“misrepresent[ed] key facts to Pretrial Services and, by extension, the Court.” (PSR
§ 172, December 28, 2020 Opinion at 14-16).
¢ On November 1, 2021, the Court allocuted the defendant about whether she had
engaged in plea...
DOJ-OGR-00006344.jpg
...the distinct situation where a district court excluded expert testimony because the notice
itself was untimely. 818 F. App’x 74, 79 (2d Cir. 2020). The Court concludes that the
Government’s supplemental materials in further response to the Defense’s motion are timely and
may be considered in resolving...
DOJ-OGR-00014496.jpg
...In February 2020, they asked her if there were times
it was just her, Epstein, and Ghislaine in the room, and she
said she was not sure, she doesn't recall that now. asked
her when she was talking to the government whether sh ver
told them that she, Ghislaine...
DOJ-OGR-00017117.jpg
...In February 2020, they asked her if there were times
it was just her, Epstein, and Ghislaine in the room, and she
said she was not sure, she doesn't recall that now. asked
her when she was talking to the government whether sh ver
told them that she, Ghislaine...
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