…return to the United States by lawful means. We informed that she was required to return after the departure and that she was expected to be available and physically present in the United States in connection with our ongoing investigation…
…Our Values • Flight Info Careers • Pricing • Passenger Other • Trip Summary Contact Aircraft Management FLIGHT ROUTE PHENOM 100 03 L650 Departure Airport TETERBORO (KTEB) …
…issues in this appeal—should not deter this Court from finding that the trial court's severance of Edwards' counterclaim was a clear departure from the essential requirements of law and will cause irreparable injury. The only two relevant issues…
…o apartment, his role during the Epstein negotiations, and his departure immediately after the NPA was signed, leads us to believe thaand Epstein may have had a business or other relationship either during or after time in the Office. If…
…8: 6am depart LSJ for NY Fri. Oct. 10: 6pm depart NY for LSJ Mon. Oct. 13: early departure from LSJ to NY Wed. Oct. 15 OR Thurs. Oct. 16: 5:30am depart NY for Paris OR depart from Boston…
…Level of fourteen (14) pursuant to USSG § 2J 1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen …
…which the sentence was imposed, unless the sentence exceeds the maximum permitted by statute or is the result of an upward departure or upward variance from the guideline range that the Court establishes at sentencing. Epstein and the Government shall…
…Level of fourteen (14) pursuant to USSG § 2J 1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen …
…to the United States by lawful means. We informed .a that she was required to return after the departure and that she was expected to be available and physically present in the United States in connection with our ongoing investigation…
…agreement cannot be reached Karen Atkinson Cyndee Campos, 8/6/2007 Frederica Devlin Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure and Jeff Sloman 8/6/2007 …
…although it is unclear whether he had a direct role in hiring Epstein. ][3711381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.(31-31 Epstein allegedly showed inappropriate behavior toward…
…reduced by two levels for acceptance of responsibility. The parties further agree to a 2-month upward departure from the guidelines. 3 EFTA00176613 9. The defendant agrees…
…in which the sentence was imposed, unless the sentence exceeds the maximum permitted by statute or is the result of an upward departure or upward variance from the guideline range that the Court establishes at sentencing. The defendant furth A …
…known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.f.33X37KA Three months after Barr's departure, Epstein began to teach at the school, despite his…
…known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.U311-37X3-0 Three months after Barr's departure, Epstein began to teach at the school, despite…
…appeal the federal sentence, given the way we have drafted the information, it is possible that getting to the 18 month sentence will require an upward departure. The version of the agreement that you were working from is a federal…
…Div 2d 659, 668 NYS2d 50. In Article 78 proceeding challenging petitioner's classification as risk level 3 sex offender, "upward departure" to level 3 was not arbitrary, even though scoring guidelines ostensibly placed petitioner at level 2, where he…
…sentence, given the way we have drafted the information, it is possible that getting to the 18 month sentence will require an upward departure. The version of the agreement that you were working from is a federal non-prosecution agreement…
…known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.rM[37)1381 Three months after Barr's departure, Epstein began to teach at the school, despite…
…support their claim that a former prosecutor in the U.S. Attorney's Office improperly represented persons close to Epstein, after his departure from the U.S. Attorney's Office. They also contend that "it is also possible that other…
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