879 results for "2003"
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...So that would take us back to 2003, is that correct, when
you started?
A. Yes.
Q. Can you tell us a little bit about your training to become
an FBI agent.
A. Attended the FBI academy for basic new agents training.
And then there's obviously ongoing training as...
DOJ-OGR-00016784.jpg
...So that would take us back to 2003, is that correct, when
you started?
A. Yes.
Q. Can you tell us a little bit about your training to become
an FBI agent.
A. Attended the FBI academy for basic new agents training.
And then there's obviously ongoing training as...
DOJ-OGR-00021693.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page46 of 93
39
of limitations for these two counts did not begin to run
until 2004, well after Congress enacted the 2003
amendment to Section 3283. Maxwell’s arguments
about retroactivity are therefore inapplicable to
Counts Three and Six.
b...
DOJ-OGR-00007825.jpg
...Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma City University Law School
(March 6, 2003)
Problems of Cooperating Witnesses — Benjamin Cardozo Law School (November 30,
2000)
[2
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...June 7, 2010) (holding that the 2003 amendment of Section 3283 applies to pre-
enactment conduct, and rejecting the argument “that the lack of a savings clause in the 2003
version of section 3283 is fatal to extending the statute of limitations.”); United State v. Nader,
425 F. Supp. 3d...
DOJ-OGR-00010429.jpg
...Maxwell as if the 2003 Guidelines apply. The
variance would account for the fact that Ms. Maxwell had stopped actively participating in the
offense conduct by 2003 at the latest, when the earlier Guidelines were in effect. Such a
DOJ-OGR-00010429
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...The 2003 Amendment to Section 3283 Applies Retroactively ...........ecccseceeeteeereeereeennees 26
1. The 2003 Amendment Satisfies Step One of LANA Qraf.......eccecccceseeteeeeeeeeeeeneetneeneneeenes 28
2. The 2003 Amendment Satisfies Step Two of Land graf .........ceccceccesseeeteeeteeeeeeeeneeenaeenes 32
C. The Defendant’s Crimes Involved the Sexual Abuse of Minors ...........:::cesceeeeeeereeeneeeeeeeees 36
Il. The Defendant...
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...Isn't it true that in 2003 when you stole the money, you
owned a number of rental properties in Florida?
Avs Yes.
Q. You owned 1515, number 1902 West Palm Beach. Do you recall
that?
A. Yes.
Q. And that was a rental property that you purchased in 2001...
DOJ-OGR-00018144.jpg
...Isn't it true that in 2003 when you stole the money, you
owned a number of rental properties in Florida?
Avs Yes.
Q. You owned 1515, number 1902 West Palm Beach. Do you recall
that?
A. Yes.
Q. And that was a rental property that you purchased in 2001...
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