2,264 results for "2020"
Page 74 of 91
DOJ-OGR-00006369.jpg
...notwithstanding a defendant’s
Sixth Amendment rights. See, e.g., United States v. Schulte, 436 F. Supp. 3d 698, 706 (S.D.N.Y.
2020) (permitting use of pseudonyms in national security case); United States v. Hernandez, 12
Cr. 809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y...
DOJ-OGR-00006416.jpg
...Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
DOJ-OGR-00006892.jpg
...GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404(b) (Resp. at 34), (11) those Amendments required it to give notice of the "permitted
purpose for...
DOJ-OGR-00011433.jpg
...Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic incentives here are obvious—having settled her
claims in 2009, Accuser-4 needed new, more sensational information to...
DOJ-OGR-00019910.jpg
...When FBI agents arrived at the defendant’s remote property in New
Hampshire on the morning of July 2, 2020, they discovered the property was barred by a locked
gate. After breaching the gate, the agents observed an individual who was later determined to be
a private security guard. As...
DOJ-OGR-00020214.jpg
Cased :27-08,02940rMt DosuheAt Gok 1FtO6H2306 249g ages 0616
Robertson release in September of last year, it believed that he would only remain in pretrial
detention for three additional months until a December 7, 2020 trial date. Doc. 194. As bad as
the pandemic had been to that point...
DOJ-OGR-00001126.jpg
...Maxwell used the phone to make calls as late as May 2020, just before her
arrest. She would never have used the phone if she had been concerned that the authorities
were using it to track her. Third, Ms. Maxwell had another phone subscribed in the name of
“G Max...
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CaGede20t er OD FZ0cAGNt n DibGMeh01 G0) 2Ailed G2AL8/26acRagec8O Gb 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with or exceed those approved...
DOJ-OGR-00003956.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page2of6
Page 2
to those other agency files in an October 7, 2020 letter, (Dkt. 63), and restates certain information
here in order to provide context for what, and how the Government has reviewed files for material
related...
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...Due process does not.
[J-100-2020] - 62
DOJ-OGR-00004875
DOJ-OGR-00005792.jpg
...reliability determination.” Kumho Tire, 526 U.S.
at 142 (emphasis in original); see United States v. Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus
a district court may properly exercise its gatekeeping function without the “formality of a separate
hearing[.]” Williams, 506 F.3d at 161; see also...
DOJ-OGR-00005967.jpg
...GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that (1) it was aware of the December 2020 Amendments to
Rule 404(b) (Resp. at 34), (11) those Amendments required it to give notice of the "permitted
purpose for...
DOJ-OGR-00006717.jpg
...reliability determination.” Kumho Tire, 526 U.S.
at 142 (emphasis in original); see United States v. Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus
a district court may properly exercise its gatekeeping function without the “formality of a separate
hearing[.]” Williams, 506 F.3d at 161; see also...
DOJ-OGR-00003061.jpg
...level of a Fifth Amendment violation. See, e.g., United States v. Ash,
464 F. Supp. 3d 621, 627-30 (S.D.N.Y. 2020) (finding suppression of defendant’s phone
unwarranted where defendant complied with former employer’s request to return the phone
because defendant was not coerced into...
DOJ-OGR-00004815.jpg
...However, because our decision on the Castor declination issue disposes of this appeal,
we do not address the Rule 404(b) claim.
[J-100-2020] - 2
DOJ-OGR-00004815
DOJ-OGR-00005449.jpg
...Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
DOJ-OGR-00007848.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 355 of 375
LaPorte CV (Version 2020.3) Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document...
DOJ-OGR-00001278.jpg
...a factor to be considered among those weighed
by the district court.” United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020).
Ill. Discussion
The Defendant bases her third motion for bail on the Court’s inherent powers to review
its own bail decisions, arguing that the...
DOJ-OGR-00004885.jpg
...2004)
(“Substantive due process is the esoteric concept interwoven within our judicial
framework to guarantee fundamental fairness and substantial justice . . . .”) (cleaned up).
[J-100-2020] - 72
DOJ-OGR-00004885
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
DOJ-OGR-00001541.jpg
...If the Defendant consents, and is able to sign the form (either personally or, in
accordance with Standing Order 20-MC-174 of March 27, 2020, by defense counsel), defense
counsel shall file the executed form at least 24 hours prior to the proceeding. In the event the
Defendant consents...
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...Accordingly, “the fact that numerous other women recounted the
[J-100-2020] - 36
DOJ-OGR-00004849
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...the
document or the particular copy admitted at trial.
For example, in United States v. Al Farekh, 810 F. App’x 21 (2d Cir. 2020), the court
affirmed the district court’s authentication of handwritten letters even though no testifying
witness confirmed they had previously examined the letters. Instead, testimony...
DOJ-OGR-00009116.jpg
...312, 328 (2020); see also id. at 325
(“Psychologists serving as jury consultants have concurred with the latter: ‘Sexually based
offenses are particularly complicated because jurors may possess personal victimization histories
... Jurors with personal abuse histories are unlikely to be impartial.’’).
Here, Juror 50’s press statements reflect actual bias...
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...50’s responses any fabrication or
improper rehearsal of a false narrative. Cf Singh v. Barr, 823 F. App’x 10, 12 (2d Cir. 2020)
(summary order) (declining to discount a witness’s testimony as “rehearsed” where that witness
did “what any reasonable person . . . would do: namely, prepare for questioning...
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