Search results for witness statement testified
2,076 results for "witness statement testified"
Page 27 of 84
EFTA00020261.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00022091.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00029540.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00085225.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00090494.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00092755.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00092886.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00103238.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00103273.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00103308.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00103343.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00104652.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00105663.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00154640.pdf
FBI Report
...Brady, Giglio, and Jenks Act materials, including
co-conspirator statements; non-testifying witness statements; testifying witness statements; the
identity of victims alleged in the indictment; 404(b) material; and the Government's witness list.
The Court also requires the parties to negotiate a schedule for any additional or supplemental
motions...
EFTA00585747.pdf
Legal
...the ground of privilege from testifying concerning the
subject matter of the declarant's statement" is unavailable. As we recently stated in
United States v. Salerno, "[w]e have long recognized that `unavailability' includes within
its scope those witnesses who are called to testify but refuse based on a valid...
EFTA00589510.PDF
Legal
...the ground of privilege from testifying concerning the
subject matter of the declarant's statement" is unavailable. As we recently stated in
United States v. Salerno, "[w]e have long recognized that `unavailability' includes within
its scope those witnesses who are called to testify but refuse based on a valid...
EFTA00067383.pdf
Legal
...1988)("First, it ignores the settled principle which requires a witness to
assert his Fifth Amendment rights. A witness who testifies at any proceeding, instead of asserting
his Fifth Amendment rights, loses the privilege. ... A civil deponent cannot choose to answer
questions with the expectation of later asserting the Fifth...
EFTA02725054.pdf
...Q
Phony bank statements?
A
Yes. Screen shots.
Q
Phony opinion letters?
A
Yes.
Q
Phony audit letters?
A
Yes.
Q
Fake legal bills?
A
Yes.
Q
Phony court case bonds?
A
Yes.
Q
Fake law enforcement investigations?
A
Yes.
Q
Phony attorney's fees statements?
A
Yes.
Q
Fictitious...
EFTA01250319.PDF
FBI Report
...i ece_
SERVED ON (NAME)
6- jae. -..
(rot
et" 44/0 ICI
SERVED BY
TITLE
Es/
Siete*/
41
t-„
- l b
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE'
I declare
Statement
Executed
under penalty of perjury under the laws of the United States of America that the...
EFTA00143663.pdf
Financial
...EFTA00143673
I also have a first-hand witness to testify that Jean Luc Brunel was the biggest distributor of Eastern
European girls to the UK.
BARING IN MIND THAT THERE JEAN LUC BRUNEL SET UP "MODELLING AGENCIES IN
UKRAINE AND KAREN MODELS ALL THESE BUSINESSES MUST BE INVESTIGATED.
They went...
EFTA00078646.pdf
Legal
...Rule 17(h) bars Maxwell from subpoenaing statements of a witness or potential witness.
Under Rule 17(h), Maxwell is barred from subpoenaing "a statement of a witness or of a
prospective witness," as the production of any such statements is governed by Rule 26.2. Fed..
Crim. P. 17...
HOUSE_OVERSIGHT_010852.jpg
Flight Log
...THE WITNESS: All right. I'd like to refresh
my recollection by looking at --
MR. SIMPSON: Actually, I -~ I object to this
answer as nonresponsive. I haven't heard
anything about flight logs once.
MR. SCAROLA: You can continue.
THE WITNESS: These -- you know, these all go
to the statements...
EFTA00586200.pdf
Legal
...which have already occurred before the grand jury, such as a witness's
testimony, but also to disclosures of matters which will occur, such as statements
which reveal the identity of persons who will be called to testify or which report
when the grand jury will return an indictment.
In...
EFTA00040107.pdf
Court Filing
...As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr. Rocchio's testimony is appropriate because she does not testify as to...
EFTA00094642.pdf
Court Filing
...As
explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a
specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting
similar testimony, Dr. Rocchio's testimony is appropriate because she does not testify as to...
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