912 results for "2004"
Page 1 of 37
DOJ-OGR-00007651.jpg
...Page 96
- Red Ball (2005)
- In God We Trust (2005)
- Publish and Perish (2005)
- Tombstone (2005)
- Sects (2005)
- Dining Out (2005)
- License to Kill (2005)
- The Sixth Man (2005)
- Fluency (2005)
- Ain't No Love (2005)
- Fixed (2004)
- Enemy (2004)
- All in the Family (2004)
- Cry Wolf (2004)
- Gunplay (2004...
DOJ-OGR-00007655.jpg
...Part 2 (2005)
- Acts of Contrition (2005)
- Prisoner (2005)
- Diamond Dogs (2005)
- Consumed (2004)
- D.A.W. (2004)
- Fico Di Capo (2004)
- Ill-Bred (2004)
- Conscience (2004)
- The Saint (2004)
- Shrink-Wrapped (2004)
- Mis-Labeled (2004)
- Pas de Deux (2004)
- Unrequited (2004)
- Mad Hops (2004)
- F.P.S. (2004)
- Happy...
DOJ-OGR-00015235.tif
...Elsevier), p 997-1032
2004
Loftus, E. F. (2004) Dispatch from the (un) civil memory wars. Lancet, 364, 20-21.
Bernstein, D. M., Godfrey, R., Davison, A., & Loftus, E. F. (2004) Conditions affecting the
revelation effect for autobiographical memory. Memory & Cognition. 32, 455-462.
Loftus, E.F. (2004) Memories of...
DOJ-OGR-00007532.jpg
...Elsevier), p 997-1032
2004
Loftus, E. F. (2004) Dispatch from the (un) civil memory wars. Lancet, 364, 20-21.
Bernstein, D. M., Godfrey, R., Davison, A., & Loftus, E. F. (2004) Conditions affecting the
revelation effect for autobiographical memory. Memory & Cognition. 32, 455-462.
Loftus, E.F. (2004) Memories of...
DOJ-OGR-00010423.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 6 of 29
enhancements that were applied in the PSR, the recommended sentencing range under the 2003
Guidelines would be roughly 75% /ess than the recommended sentencing range under the 2004
Guidelines: 168-210 months based on...
DOJ-OGR-00009474.jpg
...125. “The Prudent Jurist,” Legal Affairs, January/February 2004. . .
126. “On Knowing the Basic Rules of Advocacy,” New York Times, February 8, 2004, Sec. 4 at.
2 (cross-examination in the Martha Stewart trial).
127. “The Prudent Jurist,” Legal Affairs, March/April 2004.
128. “Scalia’s Flawed Judgment,” The Nation...
DOJ-OGR-00010153.jpg
...125. “The Prudent Jurist,” Legal Affairs, January/February 2004. . .
126. “On Knowing the Basic Rules of Advocacy,” New York Times, February 8, 2004, Sec. 4 at.
2 (cross-examination in the Martha Stewart trial).
127. “The Prudent Jurist,” Legal Affairs, March/April 2004.
128. “Scalia’s Flawed Judgment,” The Nation...
DOJ-OGR-00021038.jpg
...Fter November 1,
sexual abuse
The 2004 Guidelines
So I must determine if
2004.
the
The government
that the
indictment alleged ended in 2004. It's proof at trial that the
conspiracy continued in 2004 related to Carolyn. And the
charged conspiracy had to end no later than very early...
DOJ-OGR-00021582.jpg
...The 2004 Guidelines
So
I must
fFfense was after November 1,
it seeks an increased punishment,
sexual abuse
determine if
2004.
the
The government
that the
at
conspiracy continued in 2004 related to Carolyn.
charged conspiracy had to end no later than very
because that's when Carolyn turned 18...
DOJ-OGR-00011556.jpg
...The 2004 Guidelines
becam Fective on November 1, 2004. So I must determine if
the last date of the offense was after November 1, 2004.
Because it seeks an increased punishment, the
government bears the burden of persuasion. The government
charged a decade-long conspiracy of sexual abuse that the...
DOJ-OGR-00014784.jpg
...The 2004 Guidelines
becam Fective on November 1, 2004. So I must determine if
the last date of the offense was after November 1, 2004.
Because it seeks an increased punishment, the
government bears the burden of persuasion. The government
charged a decade-long conspiracy of sexual abuse that the...
DOJ-OGR-00007643.jpg
...Paul, MN, January 19, 2004
Visa International, Foster City, CA, April 13-14, 2004
“Workplace Violence 12: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 19-21, 2004
Amgen, Thousand Oaks, CA, April 29, 2004
Motorola, Schaumburg, IL, May 25...
DOJ-OGR-00021583.jpg
...Does the preponderance of
2 th vidence demonstrate that the offense to sex traffic
3 Carolyn continued after November 1, 2004 before she turned 18
4 in early 2005? In other words, does a preponderance of the
5 evidence establish that acts in furtherance of the conspiracy
6 to traffic...
DOJ-OGR-00021039.jpg
...Does the preponderance of
2 th vidence demonstrate that the offense to sex traffic
3 Carolyn continued after November 1, 2004 before she turned 18
4 in early 2005? In other words, does a preponderance of the
5 evidence establish that acts in furtherance of the conspiracy
6 to traffic...
DOJ-OGR-00010429.jpg
...For these reasons, the record is insufficient for the Court to find that the offense conduct
continued past November 1, 2004, the effective date of the 2004 Guidelines. The Court must
therefore apply the 2003 Guidelines to avoid an ex post facto violation.
C. The Goals of Sentencing Are Not...
DOJ-OGR-00011557.jpg
...Does the preponderance of
2 th vidence demonstrate that the offense to sex traffic
3 Carolyn continued after November 1, 2004 before she turned 18
4 in early 2005? In other words, does a preponderance of the
5 evidence establish that acts in furtherance of the conspiracy
6 to traffic...
DOJ-OGR-00014785.jpg
...Does the preponderance of
2 th vidence demonstrate that the offense to sex traffic
3 Carolyn continued after November 1, 2004 before she turned 18
4 in early 2005? In other words, does a preponderance of the
5 evidence establish that acts in furtherance of the conspiracy
6 to traffic...
DOJ-OGR-00010554.jpg
...Here, the offenses of conviction spanned from 1994 up to and including 2004, as set forth
in the Indictment, and as the proof established at trial. As a result, for Guidelines purposes,
December 31, 2004 is legally the last date of the offense conduct, and the 2004 Manual applies.
In...
DOJ-OGR-00021568.jpg
...We
know that it was still live as of the end of
F 2004,
in fact,
because, among other reasons, Carolyn testi
fied that she was
continually going to Epstein's house through age 17 and through
age 18, which would have been throughout the duration of 2004
and 2005...
DOJ-OGR-00007825.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 332 of 375
Reporters Under Subpoena, National Law Journal, January 10, 2005
Cracking Justice’s Facade, National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are...
DOJ-OGR-00002868.jpg
...Whereas Count One of the $1 Indictment alleged that this
conspiracy lasted through in or about 1997, Count One of the S2 Indictment alleges that the
conspiracy continued through in or about 2004 and specifically identifies a fourth victim, Minor
Victim-4, who was a victim of this conspiracy between...
DOJ-OGR-00011542.jpg
...well, to
The question
throughout 2004. And
Fendant's burden to show
from the conspiracy if
when did this conspiracy end.
the end of
it was ongoing. The
We
2004, in fact,
Carolyn tes
Epstein's house thro
which would have been throughout
the duration of
tified that she was...
DOJ-OGR-00014770.jpg
...well, to
The question
throughout 2004. And
Fendant's burden to show
from the conspiracy if
when did this conspiracy end.
the end of
it was ongoing. The
We
2004, in fact,
Carolyn tes
Epstein's house thro
which would have been throughout
the duration of
tified that she was...
DOJ-OGR-00007644.jpg
...Page 89
Federated Department Stores (Federated Marketing Group), New
York, NY, September 22-23, 2004
General Dynamics, Falls Church, VA, October 12, 2004
Lockheed Martin, Bethesda, MD, October 26-27, 2004
Tribune Company, Chicago, IL, December 8, 2004
ConAgra Foods, Omaha, NE, January 27, 2005
ConAgra Foods, Omaha, NE, February...
DOJ-OGR-00010558.jpg
...The 2004 Manual applies.
3. The Court Should Apply the 2004 Manual
The defendant also claims that the “goals of sentencing are not served” by applying the
2004 Manual. (Def. Mem. 8 (capitalization removed)). Not so. The law plainly provides that the
2004 Manual applies here, and it would be...
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