1,041 results for "2004"
Page 9 of 42
DOJ-OGR-00006395.jpg
...717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the
defendant from “presenting arguments or evidence that would invite the jury to question the
Government’s motives in investigating and indicting” the defendant), aff’d and remanded, 433
F.3d 273...
DOJ-OGR-00001584.jpg
...App’x 331 (6th Cir, 2004) ooo... ccccccccccecnecenseeeneeeeseecssesrseeeeeecseeessesneseneeessesenseen 16
United States v. Hanson,
613 F. Supp. 2d 85 (D.D.C. 2009) ooo... ccc cece cree ese cesecesseecssesseeeeeessesesseensesenseesseeenseen 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) ooo. ccc cccce cee eene eens censeecseeeseseseeeseeeseeenseseseeenseeeseeenseens 16...
DOJ-OGR-00008556.jpg
...Count One relates to multiple alleged victims and the time period 1994 to 2004.
Count Two of the Indictment charges the Defendant with enticing an individual to travel
in interstate and-fereig¢n-commerce to engage in sexual activity for which a person can be
charged with a criminal offense...
DOJ-OGR-00016205.jpg
...Between 1994 and 2004.
A. If it was between '94 and 2000,
Teterboro Airport. But
if
purchased a Boeing 727,
we would operate out of
it was 2000 to 2004, Mr. Epstein had
which is a large airliner, and we
weren't allowed to fly that aircraft
Teterboro, so we...
DOJ-OGR-00002799.jpg
...03-CR-0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004); United States
v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995).
Rule 17(c)(3) provides that “[a]fter [an indictment] is filed, a subpoena requiring the
production of personal...
DOJ-OGR-00013384.jpg
...ice,
Filed 08/10/22 Page 106 of 262 1811
tein's planes, how else would
tween 1994 and 2004?
she needed something;
And, you know,
and obviously on
d see her at her house.
Why would you go to her house?
She had
there to pick it up,
refurbished...
DOJ-OGR-00018968.jpg
...ice,
Filed 08/10/22 Page 106 of 262 1811
tein's planes, how else would
tween 1994 and 2004?
she needed something;
And, you know,
and obviously on
d see her at her house.
Why would you go to her house?
She had
there to pick it up,
refurbished...
DOJ-OGR-00011760.jpg
...believe that
was either -- it could have been
as well, for
Epstein was staying at this New York residence,
At the
frame you're talking -- was
Between 1994 and 2004.
and 2000,
it was 2000 to 2004, Mr.
purchased a
weren't allowed to
Teterboro,
Boeing 727,
which is a...
DOJ-OGR-00011284.jpg
...Nathan
November 15, 2021
Page 2
Indictment occurred in 2004. It is Ms. Maxwell’s position that any post-2004 statements by
Epstein or other alleged co-conspirators were not in furtherance of any conspiracy at issue in this
case.
The first exemplar is a statement allegedly from Epstein to...
DOJ-OGR-00022096.jpg
...03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting
motion to preclude the defendant from “presenting arguments or evidence that would invite the
jury to question the Government’s motives in investigating and indicting” the defendant); United
States v. Larkin, No. 12-CR...
DOJ-OGR-00005851.jpg
...3866 (LBS), 2004 WL 287683, at *8 (S.D.N.Y. Feb. 11, 2004) (upholding
confirmatory identification following street canvass on the grounds that “‘police suggestiveness
does not require suppression of an identification if the witness was not thereby influenced, as, for
299
example, when the witness’s identification was...
DOJ-OGR-00006776.jpg
...3866 (LBS), 2004 WL 287683, at *8 (S.D.N.Y. Feb. 11, 2004) (upholding
confirmatory identification following street canvass on the grounds that “‘police suggestiveness
does not require suppression of an identification if the witness was not thereby influenced, as, for
299
example, when the witness’s identification was...
DOJ-OGR-00020018.jpg
...1999 WL 1456536 (3d Cir. July 13, 1999) oo. cc cceeseeeseesseeesneecneecseeeeees 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) oo... oec cece ccc cece cece cece cese cess ceee ates sees sees sass cose ceecessceseerseaseseeees 27
United States v. Khashoggi,
717 F. Supp. 1048...
DOJ-OGR-00001100.jpg
...1999 WL 1456536 (3d Cir. July 13, 1999) oo. cc cceeseeeseesseeesneecneecseeeeees 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) oo... oec cece ccc cece cece cece cese cess ceee ates sees sees sass cose ceecessceseerseaseseeees 27
United States v. Khashoggi,
717 F. Supp. 1048...
DOJ-OGR-00012530.jpg
...I don't think that that
because, for example, on both 401
testimony is appropriate
and 403 grounds, this table
was found a full year after the
last year of the conspiracy
charged here, so that's 2004. The search was October 20th,
2005, a full year later.
Him seeing...
DOJ-OGR-00018117.jpg
...I don't think that that
because, for example, on both 401
testimony is appropriate
and 403 grounds, this table
was found a full year after the
last year of the conspiracy
charged here, so that's 2004. The search was October 20th,
2005, a full year later.
Him seeing...
DOJ-OGR-00007830.jpg
...Angel Mateo, New York State Court of Appeals
(February, 2004)
Author of Amicus Brief in U.S. Supreme Court in Jacobson v. United States, 503 U.S.
540 (1992) on behalf of American Civil Liberties Union and National Association of
Criminal Defense Lawyers
Argued numerous federal and state criminal appeals...
DOJ-OGR-00005041.jpg
...Count Three charges Maxwell with a
conspiracy running from 1994 to 2004 and Count Five charges a conspiracy running from 2001
to 2004. Dkt. No. 187 49 17, 23. And as the Court has previously found, Maxwell is likely able
to determine the names of the alleged victims described in...
DOJ-OGR-00008489.jpg
...This Count relates to Carolyn during the time period 2001 to 2004.
32
DOJ-OGR-00008489
DOJ-OGR-00020078.jpg
...5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp...
DOJ-OGR-00001160.jpg
...5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp...
DOJ-OGR-00010372.jpg
...case must be assessed on its own terms . . . based on the entire record.”
United States v. Maslin, 356 F.3d 191, 196 (2d Cir. 2004).
In assessing the evidence, the Second Circuit applies a burden-shifting framework. The
defendant carries the initial burden of making a non-frivolous showing that...
DOJ-OGR-00004970.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinAtaxwellfieob paseiNyCGourt heded Gid4” Siad York BaigkeGsof 10
underage victim between 2001 and 2004. Her lawyers have asked for a delay until early
next year. Prosecutors say they “strenuously” oppose the request.
MOST READ
Belarusian athlete claims she was forced to airport...
DOJ-OGR-00002179.jpg
...5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States v. Botero, 604 F. Supp...
DOJ-OGR-00004819.jpg
...Constand kept the January 2004 incident to herself for nearly a year, until one night
in January 2005, when she bolted awake crying and decided to call her mother for advice.
Initially, Constand’s mother could not talk because she was en route to work, but she
returned Constand’s...
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