3,131 results for "2005"
Page 84 of 126
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...the right to fairness is not so restricted.").
61 United States v. Turner, 367 F. Supp. 2d 319, 326-27 (E.D.N.Y. 2005).
562 495 U.S. 411 (1990).
563 Jd. at 415-16 (emphases added) (quoting 18 U.S.C. § 3579(a)(1) (1982 ed. Supp. IV...
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...United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (quoting
United States v. Vaval, 404 F.3d 144, 152 (2d Cir. 2005)). “Because such agreements involve
waivers of fundamental constitutional rights, “prosecutors are held to meticulous standards of
performance.” Feldman, 939 F.3d at 189 (quoting Vaval...
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...Castor made no attempt in 2005 or in any of the ten years that followed
to remedy any misperception or to stop Cosby from openly and detrimentally relying upon
that decision. In light of these circumstances, the subsequent decision by successor
D.A.s to prosecute Cosby violated Cosby’s...
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...the truthfulness of the accusers’ allegations in this case. See Nimely v. City of New
York, 414 F.3d 381, 395—96 (2d Cir. 2005) (expert testimony is inadmissible if it “comment[s]
directly, under the guise of expert opinion, on the credibility of trial testimony from” specific
fact witnesses...
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...671 F.3d 149, 165-66 (2d Cir. 2011)
(same); United States v. Skys, 637 F.3d 146, 156-58 (2d Cir. 2011) (same); United States v.
Rubenstein, 403 F.3d 93, 99 (2d Cir. 2005) (same); United States v. Rittweger, 274 F. App’x 78,
24
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...147 (quoting Blum, 457 U.S. at 1004); see also
Flagg v. Yonkers Sav. & Loan Ass’n, 396 F.3d 178, 187 (2d Cir. 2005).
b. Discussion
As an initial matter, the defendant’s Fifth Amendment claim fails because she has not
demonstrated state action. Boies Schiller is not an...
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...each of the elements of
the indicted offenses beyond a reasonable doubt. See United States v. Garcia, 413 F.3d 201, 215
(2d Cir. 2005) (“[T]he jury’s singular responsibility to decide from the evidence admitted at trial
whether the government has carried its burden of proof beyond a...
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...Van Arsdell, Jr., Memorial Lecture, University of Illinois, College of
Law, March 7, 2005: “Do Lawyers Share Moral Responsibility for Torture at
Guantanamo and Abu Ghraib?”
Howard Lichtenstein Distinguished Professorship of Legal Ethics Lecture
Series, “In Praise of Confidentiality (and Its Exceptions),” delivered at
Hofstra University School of Law, November...
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Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 11 of 29
evidence indicates that Carolyn stopped performing sexualized massages for Epstein at the latest
in the summer of 2004, not in 2005.°
The two message pad slips cited by the government (GX 4-B, GX...
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...MARCH 2005 — MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM
BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY
STATE ATTORNEY ’S OFFICE o.0... cece eccssseesecsecsesesseseeseesecasseesecasessesaeeessesaeeesesaseaesesaes 11
A. The Initial Allegations and the PBPD Investigation... cc ceeeeeseeceeeeeeneeneeeneeeees 11
B. The State Attorney’s Office Decides to Present the Case to...
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...In ninth grade I moved to Palm Beach wit
G, addto Group cg Rank User love them.) After graduation (GO CLASS OF 2005!) I mov
It's in northern Fl, near Jacksonville. I just moved to Tal
FSU. My major is International Affairs. Class started thr
it! I listen to...
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...4]
42 P| And I went through the staircase in the kitchen up to the master
43 suite, um, into the, like there’s two bathrooms
44
45 DETECTIVE: //Uh huh
46
Defense Transcript 5 October I1, 2005 PBPD &
07/26/17 Page 2344 Public Records Request No.: 17-295...
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...Government
1%
Total Technology R&D Spending as % of GDP
QV
1953 1957 1961 1965 1969 1973 1977 1981 1985 1989 1993 1997 2001 2005
KI Source: National Science Foundation, Science and Engineering Indicators, 2008.
www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 371
For GDP Growth...
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...as four times a day — appears likely to be uncontrollable. See
United States v. Minnici, 128 F. App’x 827, 829-30 (2d Cir. 2005) (defendant’s alleged sex
crimes were “of an addictive sexual nature that cannot be suppressed simply by a restrictive set
of bail conditions”). Accordingly, Mr...
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...each of the elements of
the indicted offenses beyond a reasonable doubt. See United States v. Garcia, 413 F.3d 201, 215
(2d Cir. 2005) (“[T]he jury’s singular responsibility to decide from the evidence admitted at trial
whether the government has carried its burden of proof beyond a...
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...me
46
Defense Transcript 14 October 11, 2005 PBPD &
07/26/17 Page 2353 Public Records Request No.: 17-295
DOJ-OGR- 00032666
Giuffre_Maxwell_Batch4_p00414.png
...Just a
few months after the suit was filed, on April 28, 2016, the New York Post reported that
? As recently as 2005, Defendant was on Epstein’s Palm Beach House bank account for Palm
Beach. Bates Number SAO FOIA disc 7 (bates Giuffre 007590) at p. 93-95.
2
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...Maxwell was not the subject of the
investigation in 2005 and 2006, was not identified in the probable cause affidavit, and was not a
subject of the grand jury proceedings against Mr. Epstein. Menninger Decl. Ex. B, 203:4-25;
210:24-212:6. Moreover, Plaintiff voluntarily departed this country...
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...human
brain became better able to keep track of all the rules and all the people. The need to
"! Zhe, G. and P. Leslie. 2005. The case in support of restaurant hygiene grade cards. Choices 20(2): 97-102.
http://www.stanford.edu/~pleslie/Jin%20and%20Leslhie%20Choices%202005 pdf...
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...Rule 104 of the Federal Rules of
Evidence.” Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
(internal quotation marks omitted). “The purpose of a motion in /imine is to allow the trial court
to rule in advance of trial on the...
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...an ‘expert’” in the
subject matter at issue. See Nimely v. City of New York, 414 F.3d 381, 396 n.11 (2d Cir. 2005).
Testimony from a qualified expert is admissible only if the trial court determines that it is both
relevant and reliable. Daubert, 509 U.S. at...
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...The government’s claim is based solely on (1) Carolyn’s vague
recollection that she stopped performing sexualized massages for Epstein in 2005 when she was
18 years old (Tr. 1525, 1549), and (2) two message pad slips that were never admitted in
evidence. (GX 4-B, GX 4-F...
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...After Palm Beach police received a complaint about Epstein in spring
2005, more than 30 young women participated in civil fawsuits that
alleged he lured them to his home for sexually charged rubdowns
and/or sex in exchange for cash when they were minors. Some
cases were dismissed, and others...
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...of context.” Id. at 164-65 (emphasis supplied;
quoting Black v. Green Harbour Homeowners’ Ass’n, 798 N.Y.S.2d 753 (App. Div. 2005), and
Martirano v. Frost, 255 N.E.2d 693 (1969)); Kirk, 532 F. Supp. 2d at 593.
In denying Ms. Maxwell’s motion to dismiss...
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...Lu Feiran
hina expert and American public intellec-
tual, Robert Lawrence Kuhn is best known in
China for two books about Chinese leaders
and their views, including a biography of
former President Jiang Zemin in 2005 and one about
other leaders and their thinking in 2009.
Kuhn, also an investment...
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