2,264 results for "2020"
Page 76 of 91
DOJ-OGR-00005515.jpg
...government's theory that the defendants congregated ... to discuss the marijuana business");
United States v. Chambers, 800 F. App'x 43, 46 (2d. Cir. 2020) (summary order) (fact that
defendant also ran a legitimate law practice not admissible to disprove he committed bad acts
through illegal practice); Boyce v. Weber...
DOJ-OGR-00006477.jpg
...government's theory that the defendants congregated ... to discuss the marijuana business");
United States v. Chambers, 800 F. App'x 43, 46 (2d. Cir. 2020) (summary order) (fact that
defendant also ran a legitimate law practice not admissible to disprove he committed bad acts
through illegal practice); Boyce v. Weber...
DOJ-OGR-00006580.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-00007395.jpg
...25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1
(S.D.N.Y. Oct. 7, 1992)). The Government has provided notice of this subpoena to the Minor
Victims and is informed that at least two victims expect to file submissions regarding the...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
DOJ-OGR-00003642.jpg
...For example, clearly persons in the community in 2020 who were
too young to register to vote on November 2016, or persons who moved into the area after
November 2016 are not on the November 1, 2016 voter registration lists. However, the issue is
not who is on the current...
DOJ-OGR-00004861.jpg
...Indeed, it is a long-standing appellate principle
that, “[w]ith respect to [] inferences and deductions from facts and [] conclusions of
[J-100-2020] - 48
DOJ-OGR-00004861
DOJ-OGR-00005804.jpg
...25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y and large the relationship between
prostitutes and pimps is not the subject of common knowledge. Jurors are not apt to intuitively
understand the mechanisms that may...
DOJ-OGR-00005998.jpg
...the cases cited by the government prove this point. See Ex. E,
Indictment, United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) (defendant charged
with sex trafficking conspiracy “effected by means of force” under 18 U.S.C. § 1591(b)(1));
af
DOJ-OGR- 00005998
DOJ-OGR-00006729.jpg
...25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y and large the relationship between
prostitutes and pimps is not the subject of common knowledge. Jurors are not apt to intuitively
understand the mechanisms that may...
DOJ-OGR-00006966.jpg
...trial about how the exhibit came into the
Government’s possession. In United States v. Al Farekh, 810 F. App’x 21 (2d Cir. 2020)
(summary order), the defendant argued that the Government had failed to establish the authenticity
of “handwritten letters that were found in a USB drive that...
DOJ-OGR-00001391.jpg
...The government
reiterated this point in its November 6, 2020 letter to the Court requesting additional time to
finish producing discovery. (See Dkt. 69 at 4 (“|OJf the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the
charges...
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...13, 2020)
(https://www.nydailynews.com/new-york/ny-jeffrey-epstein-max well-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html) (detailing David Boies’ purported efforts to urge the SDNY US
Attorney’s Office to prosecute Ms. Maxwell in February 2016, shortly before her first deposition, and
again after her second deposition, arguing...
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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-00004007.jpg
...See Avenatti, 2020 WL
508682, at *4 (“While the specificity requirement is intended to provide the subpoenaed party or
other party having standing with enough knowledge about what documents are being requested so
as to lodge any objections on relevancy or admissibility, this requirement also ensures that a Rule
17...
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...13, 2020),
https:/Awww.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story. html.
To the extent the article relies on unnamed sources, there is no indication those sources are
anonymous in the sense that the author is unaware of their identity. In the 2021 call, the...
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...Thus, we modified Zuber’s sentence by lowering the minimum range to reflect
[J-100-2020] - 54
DOJ-OGR-00004867
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...the cases cited by the government prove this point. See Ex. E,
Indictment, United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) (defendant charged
with sex trafficking conspiracy “effected by means of force” under 18 U.S.C. § 1591(b)(1));
af
DOJ-OGR-00006923
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...05345 (AJN) (KHP), 2020 WL 1130670, at *1 (S.D.N.Y.
44
DOJ-OGR-00009165
DOJ-OGR-00009552.jpg
...to one juror,” even where that juror was not anonymous); United States v. Wilbern, 484 F. Supp.
3d 79, 87 (W.D.N.Y. 2020) (finding a “double hearsay” report of misconduct inadequate to
justify a hearing); Stewart, 317 F. Supp. 2d at 438 (denying the defendant’s request for...
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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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...Among other things, in July 2020 the Defendant represented
to Pretrial Services that she possessed around $3.5 million worth of assets (while leaving out her
spouse’s assets and assets that had been transferred to trust accounts) and the representation that
the New Hampshire property was owned by a...
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...See also
Avenatti, 2020 WL 86768, at *6 (rejecting the argument that the defendant needed the recordings
in question prior to trial in order “to demonstrate witnesses’ bias or self-interest.”). The
arguments as to relevance are otherwise specious, and the Court cannot discern what relevance
the materials responsive to...
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Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
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...05345 (AJN) (KHP), 2020 WL 1130670, at *1 (S.D.N.Y.
44
DOJ-OGR-00009844
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