21 results for "116 2008"
Page 1 of 1
DOJ-OGR-00023036.jpg
...August — September 2008: The Federal Court Orders the USAO to
Disclose the NPA to Victims, and the USAO Sends a Revised Victim
Notification Letter... cece eeesseseeesecssecssecseeseesseesseeaecsaessaesaesseesaeenaeesaesaeesaeeas 239
F. 2010 — 2011: Department and Congressional Actions Regarding
Tetterpretation af 116 (VTA, ccm: semen wtmnmnmmmarenas weemenmsmatennt eoesotsmnstenmss san 241
G. The CVRA Litigation...
DOJ-OGR-00002286.jpg
...19
Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (quotations and citation omitted). “‘Similar’ charges
include those that are ‘somewhat alike,’ or those ‘having a general likeness’ to each
other.” United States v. Rivera, 546 F.3d 245, 253 (2d Cir. 2008) (quoting Werner, 620 F.2d at
926...
DOJ-OGR-00011888.jpg
...There was a 2008 Land Rover?
Yes.
There was a 2005 Mercedes Benz CLK?
Yes.
There was a 2005 Jaguar X-Type?
Yes.
These were all kept at his residence in
That's correct.
f wanted to, sure.
But you didn't consider them your cars?
No.
They were Epstein...
DOJ-OGR-00017478.jpg
...There was a 2008 Land Rover?
Yes.
There was a 2005 Mercedes Benz CLK?
Yes.
There was a 2005 Jaguar X-Type?
Yes.
These were all kept at his residence in
That's correct.
f wanted to, sure.
But you didn't consider them your cars?
No.
They were Epstein...
DOJ-OGR-00029822.tif
...1A 116 2008-01-01 253 (U} EC for submission of victim/witness work files to case file. Tr Ba
1A An7 2006-01-01 253 (U}EC for submission of victim/witness work files to case file. a a
x :
03956-887
RL DOJ-OGR-00029822
DOJ-OGR-00007603.jpg
...Security
Technology & Design, October 2008, p. 26.
23. Dietz P: Avoiding misconduct by insiders. Security Technology
Executive, in press.
Book Reviews:
1. Dietz PE: Review of "Hustling: Prostitution in our Wide-Open
Society" by Gail Sheehy. Bull Am Acad Psychiatry Law 1:294-
295, 1973.
2. Dietz PE: Review of...
DOJ-OGR-00007816.jpg
...Hopkins Memorial Lecture, 29
Pace Law Review 1 (2008).
Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47_South Texas Law Review 685 (2006).
Prosecutorial Ethics and Victim Rights, 9 Lewis & Clark Law Review 559 (2005).
How Juries Get...
DOJ-OGR-00006297.jpg
...Understanding the
change to the term “Intellectual Disability.” Intellectual and Developmental
Disabilities, 45, 116-124
Spinetta, M., Woodlee, M., Feinberg, L., Stroud, C., Schallert, K., Cormack, L., ...
Schallert, T. (2008). Alcohol-induced retrograde memory impairment in rats
prevention by caffeine. Psychopbarmacology, 201, 361-371.
Spohn, C., & Horney, J. (1992). Rape...
DOJ-OGR-00022654.tif
...2:03
165:22,23
2:16
165:25
2:53
194:8,9
20s
87:6,18 91:2 111:24
111:24 116:22
200
159:3
2000
30:19 31:20 94:2,3,6
95:15,18,18,20
121:2 129:4 134:8
145...
DOJ-OGR-00022757.tif
...2:03
165:22,23
2:16
165:25
2:53
194:8,9
20s
87:6,18 91:2 111:24
111:24 116:22
200
159:3
2000
30:19 31:20 94:2,3,6
95:15,18,18,20
121:2 129:4 134:8
145...
DOJ-OGR-00011316.jpg
...Grace, 526 F.3d 499, 516 (9th Cir. 2008) (en banc).
“When the government has failed to comply with Rule 16, the district court has broad discretion
to determine what remedial action, if any, is appropriate.” United States v. Miller, 116 F.3d 641,
681 (2d Cir. 1997). “Tt is...
DOJ-OGR-00002940.jpg
...United States,
116 U.S. 616 (1886) ooo. seeeeeeesecssecnsesseeseesseesaeenaecneesaeesaesseesaesnaesaaesaeeseesaeesaesnaesaaesaeesaen 145
Branzburg v. Hayes,
AO8 U.S. 665 (1972) oo eeeecceecssecsseeseeseeeseesseenaecssecsaesseeseesseesaeensecseesseesaesseesaecnaesseesaeesneeseesatenaes 110
Bridges v. United States,
346 U.S. 209 (1953) woe eeesceeeseesecnsecseesseeseessecsecnaecaaesaeeseesseesaecsaesseesaesseeaeesaeensessaesaeeseseatenaes 53
Bronston v. United States,
AOD TB, Bad: (TOUR cus sxomenmxemnenes wacavescreatscn sarc arinerensces Nia eRwEREs Sata eSrenaRRSNESs...
DOJ-OGR-00023154.tif
...Referring to the CVRA litigation, Villafafia also
pointed out that two victims had brought suit against the USAO “for failing to keep them informed
about the investigation,” and the office had “an obligation to inform all of the victims upon
Epstein’s release.”
On December 11, 2008, Villafafia wrote to...
DOJ-OGR-00003318.jpg
...Referring to the CVRA litigation, Villafafia also
pointed out that two victims had brought suit against the USAO “for failing to keep them informed
about the investigation,” and the office had “an obligation to inform all of the victims upon
Epstein’s release.”
On December 11, 2008, Villafafia wrote to...
DOJ-OGR-00004440.jpg
...Referring to the CVRA litigation, Villafafia also
pointed out that two victims had brought suit against the USAO “for failing to keep them informed
about the investigation,” and the office had “an obligation to inform all of the victims upon
Epstein’s release.”
On December 11, 2008, Villafafia wrote to...
DOJ-OGR-00021316.jpg
...Referring to the CVRA litigation, Villafafia also
pointed out that two victims had brought suit against the USAO “‘for failing to keep them informed
about the investigation,” and the office had ‘“‘an obligation to inform all of the victims upon
Epstein’s release.”
On December 11, 2008, Villafafiia wrote to...
DOJ-OGR-00003162.jpg
...Miller,
116 F.3d 641, 659 (2d Cir. 1997) (““Th[e] [Sixth] Amendment’s guarantees of an impartial jury ‘of
the State and district’ in which the crime was committed does not require a narrower geographical
focus than the district itself.”); United States v. Richardson, 537 F.3d 951, 959...
DOJ-OGR-00003993.jpg
...of trial.2, Many of the reports recently produced stem from the years 2006-2008.
? Consistent with the updated Fed. R. Crim. P. 5(f) and the Due Process Protections Act, Pub. L.
No 116-182, 134 Stat. 894 (Oct. 21, 2020), this Court on November 5, 2020, ordered that...
DOJ-OGR-00006290.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 22 of 29
116 J. Engle and W. O'Donobue
because the legal process can be daunting and there may be repercussions
from filing the allegation.
Studies have indicated that sexual assaults among populations with ID...
DOJ-OGR-00009276.jpg
...12;173:15,19,20
14-12 (1)
19:11
15 (2)
75:13;84:6
15th (7)
74:12;77:24:85:1;
116:20;118:8;129:22;
170:6
16 (7)
196:3,9,11,23;198:10;
199:22;240:24
16-4 (1)
180:4...
DOJ-OGR-00009955.jpg
...62:5;83:7
20 (6)
49:15,121:11;163:7;
175:20,24,25
2004 (1)
163:14
2006 (1)
135:15
2007 (10)
24:3:40:10;135:11,13;
173:10,15;185:14,
| 187:15;188:9;231:9
2008 (6)
| 135:24,25;136...
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