2,264 results for "2020"
Page 75 of 91
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...Nathan
July 21, 2020
Page 2
In an effort to protect the trial process from “prejudicial outside interferences,” this Court
promulgated Local Criminal Rule 23.1(a) which provides, in relevant part, that:
It is the duty of the lawyer or law firm, ... and government agents
and police officers, not...
DOJ-OGR-00020955.jpg
...that “such
action must be done ‘sparingly’ and in ‘the most extraordinary circumstances.” United States v.
Archer, 977 F.3d 181, 187 (2d Cir. 2020) (quoting United States v. Ferguson, 246 F.3d 129, 134
(2d Cir. 2001)).
The parties agree that a defendant’s Rule 33 motion premised on...
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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 30 of 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...
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...Realizing that Cosby was not going to answer her
[J-100-2020] - 5
DOJ-OGR-00004818
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...581(1), 12/5/2016,
at 5).
[J-100-2020] - 30
DOJ-OGR-00004843
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...The panel
[J-100-2020] - 41
DOJ-OGR-00004854
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...The Stipetiches sought
[J-100-2020] - 73
DOJ-OGR-00004886
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...When did the Program become effective?
The Program became effective on June 25, 2020 (“Effective Date”). The
Administrator has reached out to previously identified victims and will
provide other individuals with an opportunity to participate in the Program
through an online registration process, described in Section III below.
II. Eligibility...
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...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-00000992.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-00001636.jpg
...Nathan
July 21, 2020
Page 2
In an effort to protect the trial process from “prejudicial outside interferences,” this Court
promulgated Local Criminal Rule 23.1(a) which provides, in relevant part, that:
It is the duty of the lawyer or law firm, ... and government agents
and police officers, not...
DOJ-OGR-00010588.jpg
...After getting caught in her lie to Pretrial Services that her only asset was her London
townhouse, the defendant provided a very different picture when seeking bail in December 2020.
The breakdown of the defendant’s finances provided then demonstrated that the defendant is a
remarkably wealthy woman. (See Dkt...
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...In connection with the Swiss Bank, the defendant appears to be the grantor of a trust account
(the “Trust Account”) with a balance in June 2020 of more than $4 million. Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank...
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...longer be living at her address of registration.”
Common Cause/New York v. Brehm, 432 F. Supp.3d 285, 290 (S.D.N.Y. 2020) (examining New
York voting law).
10 The Court is unpersuaded by Schulte’s remaining allegations of systematic exclusion, which
are that (1) jurors drawn from...
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...This
includes material that was already in the files of the FBI, which the Government produced during
its Fall 2020 productions, and new material obtained during the Government’s investigation, which
the Government has produced on a rolling basis as it has received such material. Additionally, the
Government provided the...
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...obtaining and reviewing files, including other agency files, that may be relevant to
this case. (See, e.g., Gov’t Letter dated October 7, 2020, Dkt. No. 63). Consistent with that
commitment, the Government has completed an initial review of its files for Brady material and
Rule 16 material and...
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...The Fifth
[J-100-2020] - 64
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...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
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...considerations” must bar the prosecution (outrageous government
conduct). See United States v. Avenatti, 433 F. Supp. 3d 552, 562-53 (S.D.N.Y. 2020); United
States v. Sanders, 211 F.3d 711, 716-17 (2d Cir. 2000); United States v. Cuervelo, 949 F.2d 559,
565 (2d Cir. 1991...
DOJ-OGR-00006463.jpg
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00006467.jpg
...considerations” must bar the prosecution (outrageous government
conduct). See United States v. Avenatti, 433 F. Supp. 3d 552, 562-53 (S.D.N.Y. 2020); United
States v. Sanders, 211 F.3d 711, 716-17 (2d Cir. 2000); United States v. Cuervelo, 949 F.2d 559,
565 (2d Cir. 1991...
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...it requires proof that the belated disclosure prejudiced the government. See United
States v. Monsanto Lopez, 798 F. App’x 688, 690 (2d Cir. 2020); see also Passlogix, Inc. v. 2FA
Tech., LLC, 708 F. Supp. 2d 378, 421 (S.D.N.Y. 2010) (“Preclusion is a harsh sanction
preserved...
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...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-00001618.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-00004850.jpg
...at 109. “Where the parties agreed that the digital penetration
occurred, the evidence of other acts was necessary to rebut [Cosby’s] characterization of
[J-100-2020] - 37
DOJ-OGR-00004850
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