DataSet-9
EFTA00186748
20 pg
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of
the Honorable Kevin M. documents, United States had strong interest in
DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and
Civ. No…
DataSet-9
EFTA00086658
23 pg
…154 F.R.D. at 92-93. Despite this prohibition, counsel for the
defendant approached the Manhattan District Attorney's Office and suggested that it had
evidence of criminal violations relating to the case. Id. at 93. A grand jury…
DataSet-9
EFTA00085284
4 pg
…reflect
communications between the various identified United States Attorney's Offices that would be
inconsistent with the duty to not circumvent or transfer a case from the immunizing district to
another district even if the NPA is ultimately determined to…
DataSet-9
EFTA00186707
20 pg
…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of
the Honorable Kevin M. documents, United States had strong interest in
DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and
Civ. No…
DataSet-9
EFTA00205223
1 pg
…2011, from the District
Attorney of the County of New York. We thank you for providing notice of the intended
disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related
list of witness/victims…
DataSet-9
EFTA00100775
4 pg
…reflect
communications between the various identified United States Attorney's Offices that would be
inconsistent with the duty to not circumvent or transfer a case from the immunizing district to
another district even if the NPA is ultimately determined to…
DataSet-9
EFTA00073644
4 pg
…reflect
communications between the various identified United States Attorney's Offices that would be
inconsistent with the duty to not circumvent or transfer a case from the immunizing district to
another district even if the NPA is ultimately determined to…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…154 F.R.D. at 92–93. Despite this prohibition, counsel for the
defendant approached the Manhattan District Attorney’s Office and suggested that it had
evidence of criminal violations relating to the case. Id. at 93. A grand jury…
DataSet-9
EFTA00792343
57 pg
…Registration 6
III. The Board's Recommendation 7
IV. Pre-Hearing Investigation By the District Attorney 11
V. SORA Hearing 12
ARGUMENT …
DataSet-9
EFTA01073641
10 pg
…Chief, Scx Crimes Unit
New York District Attorneys Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney, Scx Crimes Unit / Thal Bureau 40
New York District Attorney's Office
One Hogan Place
New York, NY…
DataSet-9
EFTA01168858
39 pg
…from
so radically reversing course on appeal. The District Attorney's Office
1
EFTA01168863
was the party representing the State of New York and statutorily bore
the burden of proof at the SORA hearing. In dire…
DataSet-9
EFTA00723429
10 pg
…Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40
New York District Attorney's Office
One Hogan Place
New York…
DataSet-9
EFTA01077101
61 pg
…Registration 6
III. The Board's Recommendation 7
IV. Pre-Hearing Investigation By the District Attorney 11
V. SORA Hearing 12
ARGUMENT …
DataSet-9
EFTA01085680
33 pg
…from
so radically reversing course on appeal. The District Attorney's Office
1
EFTA01085680
was the party representing the State of New York and statutorily bore
the burden of proof at the SORA hearing. In dir…
DataSet-9
EFTA00731232
10 pg
…Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40
New York District Attorney's Office
One Hogan Place
New York…
DataSet-9
EFTA00181023
124 pg
…Registration 6
III. The Board's Recommendation 7
IV. Pre-Hearing Investigation By the District Attorney 11
V. SORA Hearing 12
ARGUMENT …
DataSet-9
EFTA00798121
46 pg
…the
Assistant District Attorney who represented the People at the SORA
hearing -- no less than the Deputy Bureau Chief of the Sex Crimes Unit
-- reached the same conclusion as that reached by officials from every
other jurisdiction to have examined…
DataSet-9
EFTA00312746
29 pg
…Bureau Chief, Sex Crimes Unit
New York District Attorneys Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40
New York District Attorneys Office
One Hogan Place
New York, NY…
DataSet-9
EFTA01085764
33 pg
…the
Assistant District Attorney who represented the People at the SORA
hearing -- no less than the Deputy Bureau Chief of the Sex Crimes Unit
-- reached the same conclusion as that reached by officials from every
other jurisdiction to have examined…
DataSet-9
EFTA00792569
39 pg
…from
so radically reversing course on appeal. The District Attorney's Office
1
EFTA00792574
was the party representing the State of New York and statutorily bore
the burden of proof at the SORA hearing. In dire…
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