5 results for "300 3536038"
Page 1 of 1
DOJ-OGR-00021211.jpg
Case 22-1426, Document OT 3536038, Page39 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 37 of 348
CHAPTER TWO
THE NON-PROSECUTION AGREEMENT
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
In the following sections in this chapter, the Office of Professional Responsibility...
DOJ-OGR-00021323.jpg
Case 22-1426, Document 77, A149 3536038, Page151 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 149 of 348
that come within the national investigation and prosecution priorities established
by the Department are more likely to satisfy this requirement than other matters...
DOJ-OGR-00021338.jpg
Case 22-1426, Document 77, 164 3536038, Page166 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 164 of 348
Longstanding Department policy directs prosecutors to require the defendant to plead to the most
serious readily provable charge consistent with the nature and...
DOJ-OGR-00021374.jpg
Case 22-1426, Document ON 300 3536038, Page202 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 200 of 348
The sexual offender registration provision is yet another example of how Acosta’s decision
to create an unorthodox mechanism that relied on state...
DOJ-OGR-00021407.jpg
Case 22-1426, Document 77, A333 3536038, Page235 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 233 of 348
A, September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential...
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