…Reference to Defendant's Financial Information in the Liability Phase (DE 662); (2) Defendant's Motion in Limine to Prohibit Questioning Regarding Defendant's Adult Consensual Sexual Activities (DE 665); and (3) Defendant's Motion in Limine to Exclude Evidence…
…Mutilation ❑ Religious Issue ❑ Setting A Fire ❑ Security Threat Group Conflict ❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure ❑ Sexua…
…2 FD-I036 (Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-759 Date: 07/01/2019 Title:(U) Consensual Monitoring Au…
…Religious Issue ❑ Setting A Fire ❑ Security Threat Group Conflict ❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure ❑ Sexual Assault On Staff …
…Stat. § 796.03' -- was a consensual arrangement in whicla. Epstein received massages and engaged in sexual touching in exchange for money withM., a young woman who was over New York's age of consent when the offense cited in the…
…The medical evidence, the prosecutors further noted, does not "prove or corroborate that their encounter was forcible or non-consensual, and fails to corroborate certain aspects of [Diallo' s] account of the charged incident." So no witness, no medical evidence…
… Mr. Eisenberg also informed me that Jane Doe 2 would not appear before the grand jury or at a consensual interview unless the U.S. Attorney's Office obtained court-ordered use immunity for Jane Doe 2 pursuant to 18…
…a lineup a Joshua B. Bunner and Kevin Thompson as the subjects who raped her on 02/01/98. Bunner and Thompson told police it was consensual and not rape. A copy of the report is enclosed. (See exhibit 6…
…sex; DSK claims that the sex was offered and consensual. Four hours later he was arrested at JFK airport(after calling the Sofitel and reporting his location so it could return a missing cell phone.) In their rush to judgment…
…a lineup a Joshua B. Bunner and Kevin Thompson as the subjects who raped her on 02/01/98. Bunner and Thompson told police it was consensual and not rape. A copy of the report is enclosed. (See exhibit 6…
…documents over. Rodriguez is still demanding $50,000.00 for the documents. Edwards will make a consensual call to Rodriguez and introduce an Under Cover Employee (UCE) to complete the transaction, identity theft false U preliminary investigation false ALFREDO RODRIGUEZ…
…RESULTS FOR PHONE NUMBER 205-435-8487 MM 6 LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND BRADLEY EDWARDS MM 7 DVD/CD'S OF CONSENSUALLY MONITORED PHONE CALLS WITH ALFREDO RODRIGUEZ (7 DISCS) MM 8 ALFREDO RODRIGUEZ 2 PASSPORTS…
… SORA HEARING page 12 1 consensual intercourse with him and 17 is not registrable or 2 criminal under New York law. 3 And the prostitution aspect of having intercourse 4 with a 17 year old is not registrable conduct…
…the public's. The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss his or her situation in order to explore the possibility of disposing of the case through a consensual arrangement." United States v…
…the public's. The "central feature" of Rule 410 "is that the accused is encouraged candidly to discuss his or her situation in order to explore the possibility of disposing of the case through a consensual arrangement." United States v…
…2) , n-(3) ; see also Sex Offender Registration Act: Risk Assessment Guidelines and Commentary (2006). For example, consensual prostitution-related conduct with women aged 17 and over is not registerable under SORA. See Correction Law §§ 168-a(2)(a)(i)…
…there's never been a 25 And finally, this happens in domestic cases all 10 12 1 problem, everything I did was consensual. 1 the time, there's allegations of physical abuse and 2 Now she's taking a very…
… whether Plaintiff, an adult, engaged in consensual sexual relations, and not commercial sexual acts as alleged in her Complaint; Plaintiff's purposes in travelling to the United States of her own volition, her alleged meetings and other interaction with Defendants…
…documents being considered on this motion, Ms. Maxwell refused 9 to testify as to any consensual adult behavior and generally 10 disclaimed any knowledge of underage activity. In the context 11 of this case, especially its allegations of sex trafficking…
…of 16 SORA HEARING page 12 1 consensual intercourse with him and 17 is not registrable or 2 criminal under New York law. 3 And the prostitution aspect of having intercourse …
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