2,585 results for "2008"
Page 67 of 104
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...Compliance must be made by personal appearance or production of records no later than the 7s day of
March 2008 ar 20:00 o'clock A Mat BOS S. Flagier Drive, ve, #500
West Palm Beach, Florida 33401 :
Jn lieu of information can be provided, via facsimile, i
, af telephone...
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...Crawford, “Green with Worry,” San Francisco Magazine, February 2008.
HOUSE_OVERSIGHT_023723
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...Prime Minister Ehud Olmert’s 2008 talks with Syria
(via Turkey) allowed Syria to escape the partial isolation the United
States had imposed on it in that decade, with zero gain for Israel. This
is not an experiment worth repeating, for the Assad regime is today
even more despicable than...
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...In 2008 two
alleged victims of Epstein brought an action under the Crime Victims’ Rights Act against the
United States government purporting to challenge Epstein’s plea agreement. They alleged the
government violated their CVRA rights by entering into the agreement.
6. Seven years later, on December 30, 2014, Ms...
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...20-cr-00330-PAE Document535 Filed 12/09/21 Page2of8
particularly high.” United States v. Al-Moayad, 545 F.3d 139, 172 (2d Cir. 2008). It does not
require ruling out “all possibilities inconsistent with authenticity,” or “prov[ing] beyond any
doubt that the evidence is what it purports to...
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...Subsequently, the two sides were able to initiate a series of
agreements in early 2008, which paved the way for the resumption of full-
fledged negotiations after a four-year stalemate. Since then, intermittent
HOUSE_OVERSIGHT_031583
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...broad proposition, it is contrary to the
law of this Circuit. See United States v. Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science...
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...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
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...broad proposition, it is contrary to the
law of this Circuit. See United States v. Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science...
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...number, rather than for the truth of that contact information. For example, in United
States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008), the defense objected on hearsay grounds to
the admission of two address books that belonged to mujahidin fighters that listed the
defendant’s name and...
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...14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
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...3d 161, 164 n.2 (App. Div. 2015) (emphasis
supplied); accord Kirk v. Heppt, 532 F. Supp. 2d 586, 593 (S.D.N.Y. 2008).
The privilege covers statements made in connection with “pending or “contemplated
litigation.” Goldstein v. Cogswell, No. 85 CIV. 9256 (KMW), 1992 WL 131723, at *27...
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...Dershowitz was part of a legal team that had negotiated a plea deal in
2008 in which Epstein pleaded guilty to felony charges in Florida for soliciting prostitution
from a minor. Epstein served 13 months in prison but was spared federal charges under
the deal. Last December, lawyers Bradley Edwards...
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...the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner v. Arista Records LLC, 46 F. Sup. 3d 365, 375 (S.D.N.Y. 2014) (“Weighing whether the
expert testimony assists the trier...
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...the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner v. Arista Records LLC, 46 F. Sup. 3d 365, 375 (S.D.N.Y. 2014) (“Weighing whether the
expert testimony assists the trier...
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...experts in the field reasonably rely on such evidence in forming their
opinions.’” United States v. Mejia, 545 F.3d 179, 197 (2d Cir. 2008). But Rule 703 does not
permit an expert to “simply transmit that hearsay to the jury.” /d. Rather, those underlying facts
and data that would...
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...they are “somewhat alike” or “hav[e] a general likeness to each
other.” United States v. Rivera, 546 F.3d 245, 253 (2d Cir. 2008) (quoting United States v. Werner,
620 F.2d 922, 926 (2d Cir. 1980) (internal quotation marks omitted). “Rule 8(a) does not require
‘too precise...
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...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
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...ex fuel,% yoy inflation
is 0,
Mar-10 Mar-11 Mar-12 Mar-13 Mar-14 Mar-15 Mar-16 1984 1988 1992 1996 2000 2004 2008 20f2°*2o16
Source: BofA Merrill Lynch Global Research, Markit, ONS. Retail sales volumes. Source: BofA Merrill Lynch Global Research, GfK, ONS.
2017: Falling...
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...Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008)
involving an underage girl, Mr. Epstein, as noted, maintained at his New York residence a “‘vast
trove” of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9.
That is, during...
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...an evidentiary finding
militating against release, to be weighted along with other evidence.” United States v. Hir, 517
F.3d 1081, 1086 (9th Cir. 2008); see also Martir, 782 F.2d at 1144 (“The concern underlying the
presumption applies to the general class of defendants charged with one of the...
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...52
United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995)... eee esseceeecseecseeceesneesneseneseaes 53
United States v. Aref, 533 F.3d 72 (2d Cir. 2008) 0... cee cesceseceecnsecsecseecseecneeeneeeneesseesnes 51
United States v. Barnes, 604 F.2d 121 (2d Cir. 1979) woe ee ceeceeecesecnsecneecnaeenaecneees 22, 55
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...RELEASE 08-02 (June 13, 2008),
available at http ://justice.gov/criminal/fraud/fepa/opinion/2008/0802.
pde.
330) Complaint, SEC v. Rae Sys., Inc., supra note 92; Non-Pros. Agreement,
Inve Rae Sys. Inc., supra note 92.
331US. DEPT. OF COMMERCE, BusINEss ETHIcs: A MANUAL FOR
MANAGING A RESPONSIBLE...
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...private entity may be deemed
to be acting as a government agent. See United States v. Stein, 541 F.3d 130, 146 (2d Cir. 2008)
(“Actions of a private entity are attributable to the State if there is a sufficiently close nexus
between the State and the challenged action of...
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