732 results for "2018"
Page 9 of 30
DOJ-OGR-00003857.jpg
...17 CR 680 (CM), 2018 WL
5818107, at *3 (S.D.N.Y. Oct. 19, 2018). Letter, p. 5. However, the communications at issue
in Carton were “Carton’s own communications with the Sports and Entertainment Company,”
not government communications. /d. The government does not explain how third-party
subpoenas...
DOJ-OGR-00004043.jpg
...15-CR-317
(KMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
*1 (S.D.N.Y. Mar. 27, 1995) (“Potentially impeaching...
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...25
Franks v. Delaware, 438 U.S. 154 (1978) ...cccccccccessseceseceseeseseeeseecnseceseesseeecseecnsecneesseeeesseenaeens 20, 22
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ...ccecccccceccceesceceteceseeesseesseeenseenteesses 8, 15
Hampton v. United States, 425 U.S. 484 (1976).....cccccscccsseesscessseceseceseesseeeeseecnsecsteesseeesseeenseenseetaes 20
In re WinNet R CJSC, 2017 WL 1373918 (S.D.N...
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...AN 6/0/01 5:35 AN Day
Housing Unit, Special 06/10/2029 09,96 AM 0/20/2015 09:35 AM Day
(SHU) } 08/10/2019 09:36 AD ]06/10/2019 09:35 AM Day
08/0/2019 0:36AM 0/0/2018 09:25 AM Day...
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...15-CR-317 (KMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018)), aff'd, 988 F.3d 645
(2d Cir. 2021) (collecting cases). Here, there is no other plausible theory of relevance to these
materials—and Maxwell does not advance any explanation, other than impeachment, as...
DOJ-OGR-00006103.jpg
...you.
Adapted from Sand, et al., Modern Federal Jury Instructions, Instr.
47A-20; and the charge given by the Hon. Kimba M. Wood in
United States v. Almonte, 16 Cr. 670 (KMW). See United States v.
Thompson, 896 F.3d 155, 169-70 (2d Cir. 2018).
37
DOJ-OGR-00006103
DOJ-OGR-00020818.jpg
...16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253
(WWE), 2010 WL 2351484...
DOJ-OGR-00004983.jpg
...16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v. Vickers, No. 13-CR-128-A,
2014 WL 1838255, at *8 (W.D.N.Y. May 8, 2014); United States v. Sensi, No. 3:08-CR-253
(WWE), 2010 WL 2351484...
DOJ-OGR-00005401.jpg
...614 (DLI), 2018 WL 6173430, at *2 (E.D.N.Y. Nov. 26, 2018) (granting
government’s motion to have victim witnesses testify using pseudonyms); Order at 2-3, United
States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18, 2017), Dkt. No. 34 (“Jane Doe...
DOJ-OGR-00006368.jpg
...614 (DLI), 2018 WL 6173430, at *2 (E.D.N.Y. Nov. 26, 2018) (granting
government’s motion to have victim witnesses testify using pseudonyms); Order at 2-3, United
States v. Martinez, No. 17 Cr. 281 (ERK) (E.D.N.Y. Dec. 18, 2017), Dkt. No. 34 (“Jane Doe...
DOJ-OGR-00003066.jpg
...The defendant bears the “‘very heavy’ burden of establishing a due process violation.”
United States v. Walters, 910 F.3d 11, 27 (2d Cir. 2018). “To succeed on a claim that the
government’s conduct in pursuit of evidence violates a defendant’s Fifth Amendment due process
rights, the government...
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...17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018) (granting motion to stay civil case and holding
that “[a] district court may stay civil proceedings when related criminal proceedings are
imminent or pending, and it will sometimes be prudential to do so” (quoting...
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...622 (ADS), 2018 WL 4623017, at *4 (E.D.N.Y. Sept. 26, 2018) (internal
oe
quotation marks and citations omitted). ‘““[T]he exclusionary rule is not an individual right and
applies only where it results in appreciable deterrence.” United States v. Eldred, 933 F.3d 110,
118 (2d Cir...
DOJ-OGR-00001758.jpg
...17-CV-3919 (AJN),
2018 WL 301091, at *1 (S.D.N.Y. Jan. 3, 2018) (granting motion to stay civil case and holding
that “[a] district court may stay civil proceedings when related criminal proceedings are
imminent or pending, and it will sometimes be prudential to do so” (quoting...
DOJ-OGR-00002988.jpg
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying
motion to dismiss child exploitation charges as time-barred) (“Defendant’s argument rests on the
erroneous premise that the law requires the defendant to have committed the charged offense after
the effective date of the...
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...and denial of
appellant’s Rule 14 pretrial motion for severance.”); Pizarro, 2018 WL 1737236, at *6-*7,
The defendant argues that the trial on the perjury counts will require a “full-blown re-
litigation of the defamation action.” (Def. Mot. 5 at 9). That is a significant exaggeration. To...
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...Sampson,
898 F.3d 270 (2d Cir, 2018) oo... .eccececsceesceseeeeeceseceeecaeeeneeeeeesecaecaesaeeeaeeeeeeseseaeenaeeneeeneeerees 200, 201
United States v. Sampson,
898 F.3d 287 (2d Cir, 2018)... .ecceccecceesceecceseeececeeeseeeeesecaeceesaeeeeeeeeeaeeeaeeneeeaeeenees 177, 178, 188
United States v. Samsonov,
No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) .0.....eccecesteeseeeeeeeeeeeeeaes 269
United...
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...243 (LAK), 2018 WL 3407703, at *1 (S.D.N.Y. June 26, 2018) (denying
pretrial motion to dismiss multiplicitous count in light of “the Circuit’s controlling view that the
question of multiplicitousness is properly considered only at a later point in the proceedings’’);
United States v. Mostafa, 965...
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...15-CR-317 (KMW), 2018 WL 2254538, at
*2 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases).
The other theory of relevance that Maxwell proffers is that if the rest of the journal does
not mention her, the journal as...
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...CR 15-99-1, 2018 WL 4091786 (E.D. Pa. Aug. 24, 2018)... 1
United States v. Glist, 594 F.2d 1374 (LOth Cir. 1979) oo. eceseeesecnsecneeseeseesseesaeenaesneeseeeenen 1
Lined Siaies v. Gouveid, 467 VS. T80 (1984) swiss csconsssscsesns sxavemrsacmnews cvoniiomncattinns sasueounsatnns mame 5
United States v. Lawson, 683 F.2d...
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...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
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...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
DOJ-OGR-00020988.jpg
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) (“[T]o survive a
double jeopardy attack, the...
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...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that
“(a|s the court has already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y...
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...16/18/2018 16:45:48
Embark Port: HEATHROW
Departure Airport: HEATHROW
Airline: VIRGIN ATLANTIC AIRWAYS (VS)
Passenger Document
Document Type: PASSPORT
Document Type I: PASSPORT
Issue Country: United States (US/USA)
Document Number: (b)(6);(b)(7)(C)
Referral / Inspection Information
(b)(7)(E)
b)(7)(E)
(b)(7...
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