2,264 results for "2020"
Page 69 of 91
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...1:19-cv-010125 (ALC), 2020 WL 5819864, at *2
2087306.1
DOJ-OGR-00008859
DOJ-OGR-00005618.jpg
...Here, the government has been on notice of the elements it needs to
prove since July 2020. It advised the Court it would be able to provide Rule 404(b) notice back
in May 2021. Dkt. 229 at 3. With the trial continuance, it gained an additional five months. See...
DOJ-OGR-00020042.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
DOJ-OGR-00020143.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
DOJ-OGR-00020649.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...
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...DE LA JUSTICE Direction des affaires criminelles et des graces
Liberté
Egahité
Fraternité
Sous-direction de la justice pénale spécialisée
Bureau de l’entraide pénale internationale
Paris, le 11 décembre 2020
Monsieur le garde des Sceaux, ministre de la Justice
Department of Justice (D.O.J}
Par Vintermédiaire d’ Andrew...
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...B)(i1) “expands the purposes for which prior
consistent statements may be offered.” United States v. Purcell, 967 F.3d 159, 196 (2d Cir.
2020). The Second Circuit has relied on subsection (ii) of the amended Rule 801(d)(1)(B) in
finding that the district court did not abuse...
DOJ-OGR-00006379.jpg
...B)(i1) “expands the purposes for which prior
consistent statements may be offered.” United States v. Purcell, 967 F.3d 159, 196 (2d Cir.
2020). The Second Circuit has relied on subsection (ii) of the amended Rule 801(d)(1)(B) in
finding that the district court did not abuse...
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...a criminal defendant at the time of the initial hearing—particularly where
the evidence undermines the government’s prior representations to the Court regarding the
strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020)
DOJ-OGR-00020027
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...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
DOJ-OGR-00002042.jpg
Case 1:20-cr-00330-AJN Document 97-7 Filed 12/14/20 Page 2 of 3
18t December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
ort for the release...
DOJ-OGR-00009583.jpg
...jury instructions in the form of a constructive amendment
argument. See, e.g., United States v. Muraca, 803 F. Appx’ 545, 546 (2d Cir. 2020) (“[T]he trial
court enjoys considerable discretion construing the scope of a jury inquiry and in framing a
response tailored to the inquiry,” and “If...
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...Transcript of September 11, 2020 Status
Conference at 43-44.! The Court nevertheless found that it did not have any conditions available
that could reasonably assure Mr. Robertson’s appearance or the safety of the community given his
failure to comply with conditions of release in the past. Jd. at...
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...Maxwell’s arraignment on July 14%, 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September...
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...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
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...Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against Ms. Maxwell;
= re-review discovery for the new time period and charges;
=" commence new...
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...18, 2020, Dkt. No. 100, at 8-12), the contents of this memorandum, and the
details contained in the Indictment more than adequately inform the defendant of the charges
against her. This is simply not a case where the “relevance of key events [are] shrouded in
mystery.” See Bortnovsky, 820...
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...It also has been suggested that the level of the defendant’s sophistication is a
relevant factor in assessing whether his reliance upon a prosecutors decision was
[J-100-2020] - 70
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...15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane, 634 F.3d 127, 167 (2d Cir. 2011) (quoting Regan,
103 F.3d at 1082); see Fed. R. Crim. P. 12(b)(3)(A)(iv...
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...25, 2020 Tr. at 29:4-30:20, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No.
335. Because statistical rigor is not a useful method for evaluating the reliability of qualitative
research like Dr. Rocchio’s, statistical tools like error rates are irrelevant to...
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...15, 2020) (denying vindictive
and selective prosecution claims). Such challenges, however, are issues “for the court rather
than for the jury.” United States v. Farhane, 634 F.3d 127, 167 (2d Cir. 2011) (quoting Regan,
103 F.3d at 1082); see Fed. R. Crim. P. 12(b)(3)(A)(iv...
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...The arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For
the first time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-
five years after meeting them, my experience was validated. I could finally see the possibility
of closute...
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...Transcript of September 11, 2020 Status
Conference at 43-44.! The Court nevertheless found that it did not have any conditions available
that could reasonably assure Mr. Robertson’s appearance or the safety of the community given his
failure to comply with conditions of release in the past. Jd. at...
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...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
DOJ-OGR-00003668.jpg
...779, 782 (2020) (“a court should look to the state offense’s elements” rather than case-specific
facts); United States v. Davis, 139 S. Ct. 2319, 2328 (2019) (rejecting argument that “offense
that .. . involves” provision permitted court to look to case-specific facts, even if necessary to
save provision from...
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