13 results for "410 2006"
Page 1 of 1
DOJ-OGR-00030507.jpg
...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...
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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
...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...
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...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...
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__ 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...
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...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
...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
...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
...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
...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
...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
...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
...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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