610 results for "2012"
Page 9 of 25
DOJ-OGR-00015214.tif
...Rossiter Award (for “exceptional global
contribution to the field of forensic mental health’), 2012.
University of California, Irvine Medal (for “exceptional contributions to the vision, mission, and spirit of
UC Irvine”) 2012
Foundation for Critical Thinking, Bertrand Russell Scholar, 2013.
Gold Medal Award for Life Achievement in the Science of...
DOJ-OGR-00007829.jpg
...Consultant, New York State Board of Bar Examiners (2000-2012)
LITIGATION EXPERIENCE
Prosecutorial Work
Office of the New York State Anti-Corruption Prosecutor (1973-76)
Chief, Appeals Bureau, Special Assistant Attorney General (1974-76)
Chief, Bronx Anti-Corruption Unit (1973-74)
Argued cases in state and federal courts involving public...
DOJ-OGR-00012859.jpg
...fair to say through 2012,
So
Filed 08/10/22
you just said when you were in your early 30s,
it's 2021,
Page 108 of 261 1269
you said you don't have one. Please tell m
probably within ten
You just stopped at some point?
Yes.
you were...
DOJ-OGR-00018445.jpg
...fair to say through 2012,
So
Filed 08/10/22
you just said when you were in your early 30s,
it's 2021,
Page 108 of 261 1269
you said you don't have one. Please tell m
probably within ten
You just stopped at some point?
Yes.
you were...
DOJ-OGR-00000636.jpg
...Intervenor has already proven that USDOJ/ O1G are politically corrupt federal
agencies, as intervenor filed a whistleblower complaint with WA State Auditor and OIG in 2012/2013
because he was worried about structural bridge collapse. As a result of filing this complaint, intervenor
had his career and reputation destroyed by...
DOJ-OGR-00007675.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 182 of 375
2012-2015 American Academy of Psychiatry and the Law’s Young Physician
Delegate to the American Medical Association’s House of
Delegates meetings
2013- present Interviewer of prospective medical school candidates
University of...
DOJ-OGR-00008134.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 13 of 42
2012-2015 American Academy of Psychiatry and the Law’s Young Physician
Delegate to the American Medical Association’s House of
Delegates meetings
2013- present Interviewer of prospective medical school candidates
University of...
DOJ-OGR-00010269.jpg
...App’x 385 (2d Cir, 2012) ooo. ccceccceecceecceecseeseeeseeeeeeseceaeceeesaeesaeeseeseeeeaesnaeseesaeeeeeeeeeeaees 15
United States v. Sattar,
314 F. Supp. 2d 279 (S.D.N.Y. 2004)... .ecccceesceeseeeeceseeeeecaeeseeeseessecaecaesaeeseeseeeseenaeenaeeaes 11, 13
United States v. Villa,
No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014)... ee eceeseeseeeeeeeeeteeneeeaee 13
Statutes
18 U.S...
DOJ-OGR-00007511.jpg
...Rossiter Award (for “exceptional global
contribution to the field of forensic mental health”), 2012.
University of California, Irvine Medal (for “exceptional contributions to the vision, mission, and spirit of
UC Irvine”) 2012
Foundation for Critical Thinking, Bertrand Russell Scholar, 2013.
Gold Medal Award for Life Achievement in the Science of...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal...
DOJ-OGR-00006185.jpg
...Hindsight bias has been discussed in over 800 scholarly articles across a variety of different
domains including medicine, financial decision making, consumer satisfaction, and within the
legal domain (see Roese & Vohs, 2012; Arkes, 2013; Strohmaier et al., 2021) and using a variety
of different experimental designs (Pohl & Erdfelder, 2016) and...
DOJ-OGR-00008075.jpg
...Hindsight bias has been discussed in over 800 scholarly articles across a variety of different
domains including medicine, financial decision making, consumer satisfaction, and within the
legal domain (see Roese & Vohs, 2012; Arkes, 2013; Strohmaier et al., 2021) and using a variety
of different experimental designs (Pohl & Erdfelder, 2016) and...
DOJ-OGR-00006258.jpg
...Hindsight bias has been discussed in over 800 scholarly articles across a variety of different
domains including medicine, financial decision making, consumer satisfaction, and within the
legal domain (see Roese & Vohs, 2012; Arkes, 2013; Strohmaier et al., 2021) and using a variety
of different experimental designs (Pohl & Erdfelder, 2016) and...
DOJ-OGR-00007499.jpg
...Hindsight bias has been discussed in over 800 scholarly articles across a variety of different
domains including medicine, financial decision making, consumer satisfaction, and within the
legal domain (see Roese & Vohs, 2012; Arkes, 2013; Strohmaier et al., 2021) and using a variety
of different experimental designs (Pohl & Erdfelder, 2016) and...
DOJ-OGR-00006177.jpg
...conducted three-day voir dire; the parties exercised
peremptory challenges; and trial commenced. 867 F. Supp. 2d 445, 449-51 (S.D.N.Y. 2012).
Through the jury selection process, one juror “lied extensively during voir dire and concealed
important information about her background.” /d. at 451. That one juror...
DOJ-OGR-00013580.jpg
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Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 39 of 49 2012
LCOVMAXT Chapell - cross
that same...
DOJ-OGR-00019163.jpg
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Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 39 of 49 2012
LCOVMAXT Chapell - cross
that same...
DOJ-OGR-00007822.jpg
...a Culture of Complacency, Huffington Post November, 2011
Shining a Light on Britain's "Gutter Press", Huffington Post December, 2011
Gingrich And The Constitution, Huffington Post December, 2011
Punishing Cops for Hate Speech, Huffington Post December, 2011
"Three Generations of Imbeciles Are Enough", Huffington Post January, 2012
DOJ-OGR-00007822
DOJ-OGR-00002651.jpg
...478 (2012)... cececsscessceeeeesecssecncesseescessecssecuaecneesaeescessecaecsaecneesseeeeesseesaecsaesneesaeseeeeaesnas 13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)... ccccecssecsseceseeeseeeeseecsecnseeseceeeasecnsecnseesneeeeasecaeenseeseeeeeseeenseenteessaee passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir, 2004)... cccecsccescseeeecsseseessecsessecseesecseesecseeeeeeaeeeesaecsensecnessecsaeteetaeseneaesaeeaeens 7
Leocal v. Ashcroft,
SAS CLS. 1 C204 ss cases cossra.a axon aes sn neean t.vetita sch ad ies sa ca...
DOJ-OGR-00000085.tif
...sentence, and described, at
length, Maxwell’s “pivotal role in facilitating the abuse
of the underaged girls through a series of deceptive
53 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
55 Td.
56 A-417,
DOJ-OGR-00000085
DOJ-OGR-00006174.jpg
...conducted three-day voir dire; the parties exercised
peremptory challenges; and trial commenced. 867 F. Supp. 2d 445, 449-51 (S.D.N.Y. 2012).
Through the jury selection process, one juror “lied extensively during voir dire and concealed
important information about her background.” /d. at 451. That one juror...
DOJ-OGR-00027588.jpg
23 RM EXTPAYAMOUNT/444.70USD
24 RM PNR MODIFIED BY THE END USER (SATURDAY-SEPTEMBER-15-2012
25 SSR SSR DOCSECHK1 ///US/20JAN53/M//EPSTEIN/JEFFREY/EPSTEIN/JEFFREY MR(ADT
26 SSR SSR OTHS1A ADTK BY 1553 NYC/020CT12 OR EC SPACE WILL BE CXLD
27 SSR SSR OTHS1A REVALIDATION...
DOJ-OGR-00021868.jpg
...v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988).
40 See United States v. D’Amelio, 683 F.3d 412, 417 (2d Cir. 2012).
“| United States v. lonia Memt. S.A., 555 F.3d 303, 310 (2d Cir. 2009) (per curiam) (emphasis
omitted).
2 D’Amelio, 683 F.3d...
DOJ-OGR-00010421.jpg
...Watkins,
667 F.3d 254 (2d Cir, 2012)... .cccecceeccesecsceeseeeseeeeeeseceaecaeesaeeseesseeaecaeeaeesaeeeeeseeeuaeeeaeeneeeaeesneess 20
Statutes
Child Protection and Sexual Predator Punishment Act of 1998 0.0... cccccccceesseceeeeeseseeeeesseeeeees 12
Protection of Children from Sexual Predators Act of 1998 oo... cceesscceeceecenessssneees 11, 12, 14
Other Authorities
Meriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-
webster...
DOJ-OGR-00021054.jpg
...478 (2012)... ecccccccccceessecseeceeceseceeeeeeeeeeeeeaeesaeeeeeenaeeeaeenaeenaes 44, 45, 50
Landgraf v. USI Film Prod.,
S11 US. 244 (1994) ce ccccceneeeeneeeeeeeceneeeeaaeceeneeeaeeeeeeeseaeeneaeeeneneeeaaees passim
LaSalle Bank Nat’l Ass’n v. Nomura Asset Capital Corp.,
A424 F.3d 195 (2d Cir. 2005) oo... eccccccecscesseecseeceaeceaeceeeeeeeeeeeseeeeeaeesaeesnneeneeess 34
Lattab v. Ashcroft,
384 F.3d 8 (Ast Cir. 2004)... cc...
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