732 results for "2018"
Page 7 of 30
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...7/23/2019 11:01 AM NYM Housing Units Housing Units, Genera Gs 7723/2018 17:07 AM Day
Population
- Summary Text Gomman Area: FOOD CART.
7/23/2015 11:07 AM NYM Housing Units Housing Units, Genera es 7/23/2018 11:07 AM Day
Population
= Summary Text Common...
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...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. 11, 2018) (collecting cases finding that “in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
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...18
Giglio v. U.S., 405 U.S. 150 (1972). eeeceecssessseseeeseeeecnsecsesaeeseesseesaeenaesseesaeeseesseeaeenaesaaeseeeeee 16
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 0.0... cesecesseessesesseesesensenessnesaesseesnseees 6
Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)... 17
Manhattan Review LLC v...
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...Attorney for the Southern District
of New York formally opened its investigation into Epstein on November 30, 2018, following a
series of articles in the Miami Herald about Epstein’s conduct and the lenient plea deal he
received in the Southern District of Florida. The same day, the AUSA who...
DOJ-OGR-00002823.jpg
...at 1.)
On June 18, 2018, an indictment charged Schulte with thirteen counts of espionage and
other offenses. (See id.) On October 31, 2018, the Government obtained a superseding
indictment, which incorporated the same offenses as the initial indictment but added two
additional counts of unlawful disclosure and criminal contempt...
DOJ-OGR-00004149.jpg
...L, p 1-2, and despite the
fact that AUSA J in 2018 personally delivered those documents to AUSA 3g
AUSA J. and one member of the prosecution team in this case, Ex. N, p 1 (12/6/2018
Email to AUSA J: “Just went through my files and found...
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...It is clear from the documents produced by the government that the NPA was the reason
why the New York Investigation was opened in late 2018. Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s...
DOJ-OGR-00006458.jpg
...It is clear from the documents produced by the government that the NPA was the reason
why the New York Investigation was opened in late 2018. Ona telephone call with the
prosecutors on February 11, 2021, former AUSA gg confirmed that she met with
attorneys for some of Epstein’s...
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...17cv8118 (PGG), 2018 WL
6253877, at *10 n.2 (S.D.N.Y. Sept. 21, 2018) (considering company’s submission contesting
alternative service on chief executive officer as amicus filing); In GLG Life Tech Corp. Sec.
Litig., 287 F.R.D. 262, 265 (S.D.N.Y. 2012) (same); see...
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...Kidd was indicted in 2018 for crimes alleged to have occurred as late as 2018.
The case involved two alleged victims and the government produced sufficient discovery to
obviate the need for a bill of particulars. /d. at 368, 370.
DOJ-OGR- 00003834
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...66/89/2018 21:25:08
Referred Date: 86/09/2818 21:25:45
Airline: GENERAL AVIATION (GA)
Comment: (b)(7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT
First Name: JEFFREY EDWARD Document Issue Country: United States (US/USA)
Date Of Birth: 01/28/1953 Document Number...
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...By the end of the day on December 6, 2018, AUSA gg had in his possession
everything Giuffre and her attorneys provided to AUSA J as well as AUSA x
extensive hand-written notes. He also had access to AUSA [ggg herself for any follow up
questions. By the end...
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 374 of 375
Mark Hofmann — Master Forger and Murderer workshop, American Society of Questioned Document
Examiners, Park City, UT 2018.
Latin American Writing Workshop, American Society of Questioned Document Examiners, Park City, UT
2018.
Preparing a...
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...of Outstanding Career
Contributions to Research and Teaching”, 2018
Albert Wolters Distinguished Visiting Professor (‘‘in recognition of her world-class contributions to
cognitive psychology”), University of Reading, 2018
Ulysses Medal, University College Dublin, Ireland (“the highest honor bestowed by UCD”) 2018
Lifetime Achievement Award for Psychology, Australian National University, (for...
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...The 2018 ASCA-Liman Nationwide Survey of Time-In-Cell, 9 (2018) (“Time-In-Cell”’)
28
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...1977)
(death of witness and missing documents insufficient prejudice); Pierre-Louis, 2018 WL 4043140,
at “4-5 (death of a defense witness and defendant’s own memory issues insufficient prejudice).
Ze Discussion
The defendant points to at least four ways in which she claims the passage of time
prejudiced her...
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...Pierre-Louis, 2018 WL 4043140, at
*4. No witness listed could testify directly to whether or not the Defendant and Epstein sexually
abused the victims. Rather, each would at best provide additional corroboration of the
Defendant’s arguments at trial to impeach the witnesses’ credibility as to particular aspects of...
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...PUBREC PUBLIC RECORDS REQUEST RECEIVED FOR A COPY OF SMELLE W418 14:58
THE ENTIRE FILE BY JULIE BROWN - THE MIAMI HERALD
ON 1.4.2018 PRR NO. 18-002
DOJ-OGR- 00033284
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...17cv6618 (AJN), 2018 WL 2561026, at *2 (S.D.N.Y. June 1, 2018)); see
also In re Par Pharmaceutical, Inc. Sec. Litig., 133 F.R.D. 12, 13-14 (S.D.N.Y. 1990) (noting
that “[t]he weight of authority in this Circuit indicates that courts will stay...
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...of Outstanding Career
Contributions to Research and Teaching”, 2018
Albert Wolters Distinguished Visiting Professor (“in recognition of her world-class contributions to
cognitive psychology”), University of Reading, 2018
Ulysses Medal, University College Dublin, Ireland (“the highest honor bestowed by UCD”) 2018
Lifetime Achievement Award for Psychology, Australian National University, (for...
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...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
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...680 (CM),
2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018). The issue before the jury is simply whether,
“in light of [the] evidence or lack of evidence, the jury [is] convinced beyond a reasonable doubt
that the defendant was guilty of the crimes with which [she...
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...680 (CM),
2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018). The issue before the jury is simply whether,
“in light of [the] evidence or lack of evidence, the jury [is] convinced beyond a reasonable doubt
that the defendant was guilty of the crimes with which [she...
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...2206 (2018). “In order to compel the Government to
produce certain evidence, a defendant must make a prima facie showing of materiality, and must
offer more than the conclusory allegation that the requested evidence is material.” United States
v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y...
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Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page5of6
clerked for a judge in 2018, assisted with sentencing proceedings during that clerkship, and
returned to chambers for a visit in 2021 could readily identify the book on the table as the 2021
version of the same...
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