21 results for "116 2008"

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DOJ-OGR-00023036.jpg
OCR Confidence: 86%  •  781.8 KB
...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
OCR Confidence: 94%  •  756.5 KB
...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
OCR Confidence: 82%  •  426.5 KB
...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
OCR Confidence: 82%  •  426.3 KB
...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
OCR Confidence: 67%  •  26.6 KB
...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
OCR Confidence: 93%  •  654.3 KB
...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
OCR Confidence: 94%  •  689.3 KB
...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
OCR Confidence: 93%  •  710.1 KB
...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
OCR Confidence: 92%  •  37.0 KB
...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
OCR Confidence: 92%  •  37.0 KB
...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
OCR Confidence: 93%  •  645.8 KB
...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
OCR Confidence: 77%  •  663.6 KB
...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
OCR Confidence: 94%  •  66.9 KB
...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
OCR Confidence: 93%  •  1034.1 KB
...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
OCR Confidence: 94%  •  1034.6 KB
...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
OCR Confidence: 94%  •  921.5 KB
...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
OCR Confidence: 94%  •  766.2 KB
...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
OCR Confidence: 95%  •  805.4 KB
...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
OCR Confidence: 95%  •  914.9 KB
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
OCR Confidence: 78%  •  929.8 KB
...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
OCR Confidence: 77%  •  934.6 KB
...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...

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