2,264 results for "2020"
Page 70 of 91
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...Neither Constand nor her
[J-100-2020] - 6
DOJ-OGR-00004819
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...2015) (en banc)).
[J-100-2020] - 35
DOJ-OGR-00004848
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...Knowing
that he induced Cosby’s reliance, and that his decision not to prosecute was designed to
[J-100-2020] - 71
DOJ-OGR-00004884
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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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...The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re Craig, 131 F.3d at 107 (“if historical interest
in a specific case has...
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...As
the Court recognized when analyzing this factor at the July 14, 2020 hearing, the central evidence
in the Government’s case will come from the detailed testimony of three different victims, who
will each independently describe how the defendant groomed and enticed them to engage in sexual
activity with...
DOJ-OGR-00020312.jpg
...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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...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-00005502.jpg
...Morcover, the government’s decision to credit gy
HE 2020 testimony, despite its obvious inconsistencies with her 2007 testimony, goes to
the thoroughness and good faith of the New York investigation. The fact that Ms. Maxwell was
not charged in 2008 is highly probative of both issues and is not...
DOJ-OGR-00005802.jpg
...25, 2020 Tr. at 36:13-37:5, United States v. Randall, 19 Cr. 131
(PAE) (S.D.N.Y.), Dkt. No. 335 (rejecting a defense attempt to distinguish between native-born
and domestic-born women because, “while a court is to be a gatekeeper as to reliability so as...
DOJ-OGR-00006464.jpg
...Morcover, the government’s decision to credit gy
HE 2020 testimony, despite its obvious inconsistencies with her 2007 testimony, goes to
the thoroughness and good faith of the New York investigation. The fact that Ms. Maxwell was
not charged in 2008 is highly probative of both issues and is not...
DOJ-OGR-00011234.jpg
...of his current and future undercover investigation”); see also United States
v. Schulte, 436 F. Supp. 3d 698, 706-07 (S.D.N.Y. 2020) (“Permitting certain witnesses to testify
using a pseudonym and certain witnesses to testify by first name only protects the safety and
efficacy of the CIA...
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...and her spouse as well as the assets held in trust for the
benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O.
In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special
Agent, who reviewed the Macalvins report...
DOJ-OGR-00000751.jpg
...The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re Craig, 131 F.3d at 107 (“if historical interest
in a specific case has...
DOJ-OGR-00001109.jpg
...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-00001109
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...The Government obtained an indictment charging the defendant on
June 29, 2020, less than two years after opening its investigation and less than a year after victims
with information critical to the pending charges came forward. The defendant thus cannot
establish an undue delay, much less a delay caused by...
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...Castor also reasoned that the recordings likely
[J-100-2020] - 9
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...t Constand’s attorneys subsequently filed a motion to compel Cosby to answer.
[J-100-2020] - 13
DOJ-OGR-00004826
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...25, 2020 Tr. at 36:13-37:5, United States v. Randall, 19 Cr. 131
(PAE) (S.D.N.Y.), Dkt. No. 335 (rejecting a defense attempt to distinguish between native-born
and domestic-born women because, “while a court is to be a gatekeeper as to reliability so as...
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...And as we talked about in her interrogatory response,
she was asked in 2020 to identify all other persons, other than
Epstein, who had ever committed or attempted to commit sexual
misconduct. This is notable not only because she doesn't
identify Ghislaine, but she also doesn't identify all...
DOJ-OGR-00017118.jpg
...And as we talked about in her interrogatory response,
she was asked in 2020 to identify all other persons, other than
Epstein, who had ever committed or attempted to commit sexual
misconduct. This is notable not only because she doesn't
identify Ghislaine, but she also doesn't identify all...
DOJ-OGR-00020087.jpg
...As the Renewed Bail Application points out, the defendant currently has
approximately $3.4 million worth of assets held in her own name, which is close to the amount of
wealth she told Pretrial Services she possessed in July 2020. Importantly, though, that number
omits the millions of dollars of...
DOJ-OGR-00001154.jpg
...As
the Court recognized when analyzing this factor at the July 14, 2020 hearing, the central evidence
in the Government’s case will come from the detailed testimony of three different victims, who
will each independently describe how the defendant groomed and enticed them to engage in sexual
activity with...
DOJ-OGR-00001390.jpg
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
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...Nathan
August 13, 2020
Page 5
continue to evaluate where the defendant should be housed within the facility and that the
defendant will be placed into the general population if and when BOP is assured that such
placement would not pose a threat to the orderly operation of the institution...
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