2,264 results for "2020"
Page 78 of 91
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...for “actions that
were within and necessary to that ‘single scheme.’” United States v. Seabrook, 968 F.3d 224, 236
n.8 (2d Cir. 2020) (quoting United States v. Archer, 671 F.3d 149, 171-72 (2d Cir. 2011)). That
includes the “reasonably foreseeable actions” of co-conspirators, because “the...
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...Maxwell stand as her sentence is delivered in open court.”); Elizabeth’s VIS (“The
arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For the first
time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-five
years after meeting...
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...the interests of justice seem to require’ it,” Sec. & Exch. Comm’n v. LaGuardia,
435 F. Supp. 3d 616, 621 (S.D.N.Y. 2020) (citing Jn re Worldcom, Inc. Securities Litigation,
No. 02cv3288 (DLC), 2002 WL 31729501, at *3 (S.D.N.Y. Dec. 5, 2002)) (granting a stay...
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...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
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...2).
7 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
“Rights” of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice. gov/jm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
'8 Td.
15
DOJ-OGR...
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...The trial court then sentenced Cosby to three to ten years
[J-100-2020] - 38
DOJ-OGR-00004851
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...States v. Saldarriaga, 204
F.3d 50, 52-53 (2d Cir. 2000); United States v. Ngono, 801 F. App’x 19, 24 (2d Cir. 2020)
(summary order); United States v. Londono, 175 F. App’x 370, 375 (2d Cir. 2006) (summary
order); United States v. Duncan, No. 18 Cr. 289...
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...States v. Saldarriaga, 204
F.3d 50, 52-53 (2d Cir. 2000); United States v. Ngono, 801 F. App’x 19, 24 (2d Cir. 2020)
(summary order); United States v. Londono, 175 F. App’x 370, 375 (2d Cir. 2006) (summary
order); United States v. Duncan, No. 18 Cr. 289...
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...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 (“[O]f the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the...
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...See
Saipov, 2020 WL 958527, at *1 (holding that court-conducted voir dire “assures that the parties
do not stray into impermissible areas that could potentially taint the prospective jurors’ answers or
point of view [and] permits each party the opportunity to evaluate the questions proposed by their
adversary”).
The...
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...and statistical significance is an unusually poor fit.
Tr. at 29-30, United States v. Randall, 19-Cr.-131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335.
For the reasons Judge Engelmayer gave—which Dr. Rocchio echoed in her testimony—
the Court finds that the error-rate factor listed...
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...Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying a civil case
pending the resolution of a related criminal case. See SEC v. Blaszezak, No. 17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018...
DOJ-OGR-00019887.jpg
...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
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...States v. Stokes, 733 F.3d 438, 443 (2d Cir. 2013)); see also United States v. Green, 981
F.3d 945, 957 (11th Cir. 2020) (“It follows that when officers act with ‘an objectively reasonable
good-faith belief that their conduct is lawful’—1.e., by acting in reasonable reliance...
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...Because those issues
are not relevant to the matters before us, we need not discuss them herein.
[J-100-2020] - 46
DOJ-OGR-00004859
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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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...XI. =‘ The Use of a Grand Jury Siting in White Plains Was Entirely Proper
On June 29, 2020, amidst a global pandemic that suspended grand juries across the country,
the Government sought and obtained an indictment from a grand jury of the Southern District of
New York (the “Southern District...
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...recruitment, Minor Victim-3 would not have been harmed.
See United Sates v. Ray, 337 F.R.D. 561, 570 (S.D.N.Y. 2020) (“The definition of victim under
the CVRA is expansive. It is not limited to those, such as Jane Doe-1 and Jane Doe-2 who...
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...Nathan
August 17, 2020
Page 7
Further, and as this Court knows, ample Second Circuit authority supports staying a civil case
pending the resolution of a related criminal case. See SEC v. Blaszezak, No. 17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018...
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...16/21 Page 54 of 239
denied, 546 U.S. 1007 (2005)); United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020)
(“Because Congress evinced a clear intent to extend the statute of limitations for these types of
crimes in its amendments, and because there is no...
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...The court discussed the immunity statute and observed that it provides that “a
district attorney may request an immunity order from any judge of a designated
[J-100-2020] - 43
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...under Rule 404(b) is “more sensational or disturbing” than the charged crimes.
United States v. Rosemond, 958 F.3d 111, 125 (2d Cir. 2020). That is not the case here. Minor
Victim-3’s account of sexual exploitation fits neatly into the pattern that the other Minor Victims
will...
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...I mention this only to point out that there will
7 The 2019 ACS is due to be released to the public on December 10, 2020.
9
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...42 Pa.C.S. § 5947(a)-(d).
[J-100-2020] - 28
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...Nathan
August 24, 2020
Page 4
that attr:
2
The government does not explain, because they cannot, how it will harm an ongoing criminal
investigation to reveal the sealed materials under seal to two arbiters: 3x
Clearly those judicial officers are fully
capable of maintaining files under seal and confidences...
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