3,131 results for "2005"
Page 91 of 126
DOJ-OGR-00021540.jpg
...See Bin Laden,
2005 WL 287404, at *2. Notably, this case is far from United States v. Colombo, where the
Second Circuit ordered an evidentiary hearing on the basis of two sworn affidavits that identified
another juror by name and described with particularity the alleged misconduct. 869 F.2d 149...
DOJ-OGR-00032685.jpg
...But not after | talked to the other
45
46 DETECTIVE: //You haven't had any phone conversations with him,
Defense Transcript 33 October 11, 2005 PBPD & |
07/26/17 Page 2372 Public Records Re =
DOJ-OGR-00032685
DOJ-OGR-00010568.jpg
...app.
n.4(A) (incorporating that definition); see also, e.g., United States v. Phillips, 431 F.3d 86, 90 &
n.6 (2d Cir. 2005) (applying these requirements).
3 The defendant also argues that the enhancement does not apply as to Jane and Annie because,
under the 2003 Guidelines, the...
HOUSE_OVERSIGHT_011944.jpg
...Epstein, who this week agreed to plead guilty to soliciting underage prostitutes at his Florida
mansion in a deal that will send him to prison for about 18 months, reportedly gave “millions” to
start MC2, which opened in October 2005 with offices in New York, Miami and Tel Aviv. One...
DOJ-OGR-00030746.jpg
153497
12/14/2005
Run Date: 12/15/05
Run Time: 11:43235
ATLYS Voice Usage For (917) 855-3363
Account Number 0043811863 Bill Cycle:
Item Date Time Number Called
424 O9/138/05 05:352 212) 772-3653
425 09/18/05 05:38P 740) 802-4061
426 09...
HOUSE_OVERSIGHT_022337.jpg
...economic substance doctrine, expanded “kiddie tax”; no dice on offsetting 2004-06
gambling losses (TAM 200417004); QSLOB election
04/02/04 President Bush’s 2005 budget takes aim at 529 plan “loopholes”; deductibility of 2004-05
attorneys’ fees — Supreme Court grants cert on Banaitis and Banks
03/18/04 Impact...
DOJ-OGR-00030727.jpg
153497
12/14/2005
Run Date: 12/19/05
Run Time: 11:43:35
ATLYS Voice Usage For (917) 855-3363
Account Number
Item Date
61 09/10/05
62 09/10/05
63 09/10/05
64 09/10/05
65 09/10/05
66 09/10/05
67...
HOUSE_OVERSIGHT_020835.jpg
...Expenses
+3.3X
% Change From 1965
00 ee a
Real GDP
_
—_ oo
DVD ot
1965 1969 1973 1977 1981 1985 1989 1993 1997 2001 2005 2009
i’ D Note: Data adjusted for inflation. Source: White House Office of Management and Budget.
a
PSA snes xpeo com USA Inc. | Summary
Take...
HOUSE_OVERSIGHT_024116.jpg
...UNITED KINGDOM
In the United Kingdom, this Memorandum is being distributed only to and is directed only at (i) persons who have
professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and
Markets Act 2000 (Financial Promotion) Order 2005, as amended (the “Order...
HOUSE_OVERSIGHT_019454.jpg
...e The tax code includes a withholding tax provision that discriminates against foreign
investors (PRS Group 2002, PRS Group 2003, PRS Group, 2005, PRS Group, 2009;
USAID, 2006).
As a tule, investment in “sensitive” sectors, such as electricity, water and telecommunications
require special government concession. Investment in the public health...
HOUSE_OVERSIGHT_021049.jpg
...2009
2009 Net Debt World 05-09 | 2009 GDP World Surplus/ World Gross Unemploy- Y/Y
Rank Country Outstanding ($B) Y/Y Total 2009 2005 Change ($B) YIY Total Deficit ($B) Deficit ment Rate (pps)
3s
Japan
Italy
Greece
Belgium
France
Germany
Austria
o
Netherlands
Argentina
USA
Poland
Spain
Norway...
DOJ-OGR-00006967.jpg
...Rodriguez has stated that he took the book from Epstein’s Palm Beach residence
during his employment for Epstein from 2004 to early 2005. Government Exhibit 52 has remained
in the possession of the FBI since that time. Rodriguez pleaded guilty to obstruction of justice and
acknowledged that he was...
Giuffre_Maxwell_Batch3_p00329.png
...Epstein was between
“consenting adults,” as she told the police in 2006, and she only was “expected” to have
sexual intercourse in 2005, after she had worked for him for 4 years. Jd. at 101, 147.
e Ms. Sjoberg respects Ms. Maxwell and is impressed by her talents. Jd. at...
HOUSE_OVERSIGHT_022026.jpg
...Rodriguez explained that he had taken the bound book from
his former employer’s residence while employed there in
2004 to 2005 and that the book had been created by persons
working for his former employer. Rodriguez discussed in
detail the information within the book and identified import-
ant information...
DOJ-OGR-00010273.jpg
...based on an alternative theory of guilt not charged in the Indictment. See
United States v. Millstein, 401 F.3d 53, 65 (2d Cir. 2005) (“When the trial evidence or the jury
charge operates to broaden the possible bases for conviction from that which appeared in the
indictment, the indictment...
DOJ-OGR-00032683.jpg
...But um, | think he was flying to his island
Defense Transcript 3] October 11, 2005 PBPD &
07/26/17 Page 2370 Public Records Request No.: 17-295
DOJ-OGR-00032683
HOUSE_OVERSIGHT_010558.jpg
...Rodriguez explained that he had taken the bound book from
his former employer’s residence while employed there in
2004 to 2005 and that the book had been created by persons
working for his former employer. Rodriguez discussed in
detail the information within the book and identified import-
ant information...
HOUSE_OVERSIGHT_012690.jpg
...In 2005 I meet the unknown 32-year-old English director Tom Hooper on
his first film for HBO,"Elizabeth I". The Emmy award winning movie stars
Helen Mirren, who takes credit for discovering him directing English
television. Helen later wins her Oscar for portraying Queen Elizabeth in
“The Queen...
HOUSE_OVERSIGHT_016077.jpg
...Duncan Baird Publishers, 2005.
Picton, P.D. Neural Networks. 2nd Revised edition. Palgrave Macmillan, 2000.
Siegelmann, Hava T. Neural Networks and Analog Computation: Beyond the Turing
Limit. Birkhauser, 1998.
Winston, Robert. The Human Mind and How to Make the Most of It. New edition.
Chartered Institute of Personnel and Development...
HOUSE_OVERSIGHT_019611.jpg
...Gen-
eral Keith Alexander, who headed the NSA between 2005 and 2014,
believed that maintaining such a haystack database made sense. “His
approach was, ‘Let’s collect the whole haystack,’” according to one
former senior U.S. intelligence official quoted by The Washington
Post.
According to critics of NSA domestic...
DOJ-OGR-00005948.jpg
...Victim—assailant relationship is crucial in disclosure
latency, with victims being at higher risk for delayed dis-
closure if there is a close relation with the assailant (Kogan,
2004; Koss, 1988; Rickert, Wiemann, & Vaughan, 2005).
In contrast, delayed disclosure is less common in victims
of a stereotypical rape, 1.e...
DOJ-OGR-00006873.jpg
...Victim—assailant relationship is crucial in disclosure
latency, with victims being at higher risk for delayed dis-
closure if there is a close relation with the assailant (Kogan,
2004; Koss, 1988; Rickert, Wiemann, & Vaughan, 2005).
In contrast, delayed disclosure is less common in victims
of a stereotypical rape, 1.e...
DOJ-OGR-00004810.jpg
...In January 2005, approximately one year after the assault, Ms. Constand reported Mr.
Cosby’s conduct to the police. (/d. at 6). The Montgomery County District Attorney’s Office
investigated the allegations, but then-District Attorney Bruce Castor determined that “there was
insufficient credible and admissible evidence” to bring criminal...
DOJ-OGR-00004824.jpg
...The woman
reported the allegation to police in her native Canada on January 13, 2005.
[J-100-2020] - 11
DOJ-OGR-00004824
DOJ-OGR-00010425.jpg
...220 (2005); see also Julian, 427 F.3d at 482 (failure to have the jury determine the end date of the conspiracy for ex
post facto purposes was a violation of the defendant’s Sixth Amendment rights).
DOJ-OGR-00010425
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith