13 results for "410 2006"

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DOJ-OGR-00030507.jpg
OCR Confidence: 93%  •  520.7 KB
...S.A. § 90.410, FL ST § 90.410 Current through Chapter 362 (End) of the 2005 Special 'B’ Session of the Nineteenth Legislature © 2006 Thomson/West END OF DOCUMENT © 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. 07/26/17 Page 40 of 131 Public Records Request...
DOJ-OGR-00006145.jpg
OCR Confidence: 92%  •  262.0 KB
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 79 of 93 Defendant’s Testimony [Requested only if the defendant testifies] [The Government respectfully requests that the Court include the following instruction in its general instruction on witness credibility, rather than as a separate instruction...
DOJ-OGR-00029822.tif
OCR Confidence: 67%  •  26.6 KB
...teem me MB 1A 109 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. gb a 1A 410 2006-01-01 253 (U)} EC for submission of victim/witness work files to case file. N if 1A 111 2006-01-01 253 (U...
DOJ-OGR-00030506.jpg
OCR Confidence: 95%  •  445.8 KB
...DERSHOWITZ 1575 MASSACHUSETTS AVENUE CAMBRIDGE * MASSACHUSETTS « 02138 April 19, 2006 Ms. Lanna Belohlavek Assistant State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 Dear Lanna: Guy has asked me to provide you with the research on why it makes a difference whether Mr. Epstein pleads “nolo contendere” or...
DOJ-OGR-00006065.jpg
OCR Confidence: 93%  •  562.7 KB
__ Case 1:20-cr-00330-PAE Document 410 Filed 11/04/21 Page 1of2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza New York, New York 10007 November 3, 2021 BY ECF The Honorable Alison...
DOJ-OGR-00021123.jpg
OCR Confidence: 94%  •  667.8 KB
...at 410. Finally, The District Court also relied on decisions from the Eighth and Ninth Circuits, which—in tension with the Third Circuit’s reasoning in Richardson,—concluded that §3283 can be applied retroactively. See U.S. v. Leo Sure Chief, 438 F.3d 920 (9th Cir. 2006); U.S...
DOJ-OGR-00009005.jpg
OCR Confidence: 80%  •  593.7 KB
...Richard D., 410 U.S. 614 (1973)... eeesecescesecesecessensecnsecnsecnaecnaecnsesnaeenaeey 51 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ....... cee eect eeeeeneees 54 Mazzeo v. Gibbons, No. 2:08-CV-01387-RLH-PA, 2010 WL 3910072 (D. Nev. Sept. 30, 2010) ..ceccecsssssssssssseesssssessssseesssssesssseesssneesssssvsssssessssseessssnesssseeesssneesen 53 DOJ-OGR-00009005
DOJ-OGR-00009696.jpg
OCR Confidence: 80%  •  593.8 KB
...Richard D., 410 U.S. 614 (1973)... eeesecescesecesecessensecnsecnsecnaecnaecnsesnaeenaeey 51 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ....... cee eect eeeeeneees 54 Mazzeo v. Gibbons, No. 2:08-CV-01387-RLH-PA, 2010 WL 3910072 (D. Nev. Sept. 30, 2010) ..ceccecsssssssssssseesssssessssseesssssesssseesssneesssssvsssssessssseessssnesssseeesssneesen 53 DOJ-OGR- 00009696
DOJ-OGR-00008186.jpg
OCR Confidence: 94%  •  712.0 KB
...within the common understanding of lay jurors is inadmissible.”); United States v. Libby, 461 F. Supp. 2d 3, 4 (D.D.C. 2006); United States v. Carter, 410 F.3d 942, 950 (7th Cir. 2005); United States v. George, 975 F.2d 1431, 1432 (9th Cir. 1992) (affirming denial of...
DOJ-OGR-00023300.tif
OCR Confidence: 95%  •  77.7 KB
...Beginning in 2006, the FBI provided to victims standard letters advising victims of their CVRA rights but which also noted that only some of the rights applied pre-charge. During this period, Villafafia also crafted her own introductory letters to the victims to let them know of their CVRA rights...
DOJ-OGR-00003464.jpg
OCR Confidence: 94%  •  1145.0 KB
...Beginning in 2006, the FBI provided to victims standard letters advising victims of their CVRA rights but which also noted that only some of the rights applied pre-charge. During this period, Villafafia also crafted her own introductory letters to the victims to let them know of their CVRA rights...
DOJ-OGR-00004586.jpg
OCR Confidence: 95%  •  1145.5 KB
...Beginning in 2006, the FBI provided to victims standard letters advising victims of their CVRA rights but which also noted that only some of the rights applied pre-charge. During this period, Villafafia also crafted her own introductory letters to the victims to let them know of their CVRA rights...
DOJ-OGR-00006214.jpg
OCR Confidence: 84%  •  1087.2 KB
...Cartier, 410 F.3d 942 (Fib Cir, 2003) cs wnmscesusmaves ccmarememasnn secmsawemumnenes ersenseteon 29 United Siaies v. Curry, S77 F.2d 1042 (71h. Cit, 1992) sss cswsnsonsssnews secavmenecewnens cacenmounaoenvny esavonts 30, 31 United States v. Duncan, 42 F.3d 97 (2d Cir, 1994)... ee cceeceesecssecneesneeseeeseesseenaesnaesaeeseeeeeenaees 9 United States v. George...

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