Search results for witness statement testified
2,076 results for "witness statement testified"
Page 37 of 84
EFTA00223469.pdf
Legal
...Thacker, surely
knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting
statements. The prosecutors are in the best position to assess the witness's credibility. Often, the
prosecutor may decide that the best approach is to present the witness, let defense counsel
explore...
EFTA00072407.pdf
FBI Report
...I note the possibility of authorization to
photograph this latter category because some Highly Confidential evidence items include both nude and non-nude
portions, in which case we would permit photography of the non-nude portions.
• In light of our decision to produce non-testifying witness statements beginning on April...
EFTA00034232.pdf
Court Filing
...Testify to:
The Discipline Rear
will call those witnesses (Staff or Inmate) who are reasonable availabte, and who am determined by the DHO to have
Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be
asked to submit written statements...
EFTA00074468.pdf
Legal
...It is also obvious that the documents are hearsay,
an out of court statement offered for the truth of the matter asserted, in violation of Fed. R. Evid.
801. There is no witness who could identify or attest that these documents qualify for any
exception to the hearsay rule.
Given...
EFTA00102999.pdf
FBI Report
...The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
Government witnesses, and the rule mandates that such materials not be the subject of discovery
or inspection "until said witness has testified on direct examination in the trial of the case." 18
U.S...
EFTA00192747.PDF
Legal
...Thacker, surely
knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting
statements. The prosecutors are in the best position to assess the witness's credibility. Often, the
prosecutor may decide that the best approach is to present the witness, let defense counsel
explore...
EFTA00224768.PDF
Legal
...Thacker, surely
knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting
statements. The prosecutors are in the best position to assess the witness's credibility. Often, the
prosecutor may decide that the best approach is to present the witness, let defense counsel
explore...
EFTA01116693.PDF
FBI Report
...12
under attomey.client privileges as well as
13
You've made a statement --
13
common interest privileges.
14
MR. SCOTT: There's no question pending.
14
MR. SCOTT: Do you understand?
15
THE WITNESS: But he node a statement --
15
THE WITNESS: I do.
16
MR. SCOTT: But there...
EFTA00008631.pdf
FBI Report
...It is a statement made under oath.
Q.
And in the course of civil litigation is it common
for witnesses or the parties of the lawsuit to give a
deposition under oath where they testify about the substance
of the case?
A.
Yes.
Q.
And is deposition testimony live and...
EFTA00077606.PDF
FBI Report
...The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
Government witnesses, and the rule mandates that such materials not be the subject of discovery
or inspection "until said witness has testified on direct examination in the trial of the case." 18
U.S...
EFTA00039421.pdf
FBI Report
...The Jencks Act, 18 U.S.C. § 3500, covers disclosure of statements or reports made by
Government witnesses, and the rule mandates that such materials not be the subject of discovery
or inspection "until said witness has testified on direct examination in the trial of the case." 18
U.S...
EFTA00094815.pdf
Court Filing
...The Government also requests that the defendant disclose prior statements of witnesses he
will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We
request that such material be provided on the same basis upon which we agree to supply...
EFTA01699638.pdf
FBI Report
...Accordingly, the Court funds that the statements of
the police officers and other witnesses who testified
before the state grand jury are relevant and
necessary to the federal grand jury investigation.
It does not appear that the District Attorney
challenges the subpoena as being too indefinite or
overly burdensome.
The...
EFTA00208115.pdf
Legal
...Courts have construed "a matter occurring before the grand jury" to include "events which
have already occurred before the grand jury, such as a witness's testimony, [and] matters which will
occur, such as statements which reveal the identity of persons who will be called to testify or which
report...
EFTA00143993.PDF
Flight Log
...THE ONE PERSON WHO HAS HAD A FIRST HAND EYE WITNESS ACCOUNT ON THE ITHER SIDE IO
PLEASE A CAN YOU GET A WITNESS STATEMENT FROM
THIS WAS NEVER EVER EVER ABOUT ME!! YOU TOO WILL GET A LOT OF TRUTH ON WHATS BEEN GOING ON BEHIND THE
SCENES FOR...
EFTA00008920.pdf
FBI Report
...It is a statement made under oath.
Q.
And in the course of civil litigation is it common
for witnesses or the parties of the lawsuit to give a
deposition under oath where they testify about the substance
of the case?
A.
Yes.
Q.
And is deposition testimony live and...
EFTA00009632.pdf
Flight Log
...18
(The witness was excused from the Grand Jury
19
room.)
20
(Questions posed by the Grand Jury.)
21
(The witness was recalled to testify before
22
the Grand Jury.)
23
BY MS.
24
Q
Special Agent
, one of the Grand
25
Jurors asked whether there was any evidence of...
EFTA00140759.pdf
Court Filing
...Names of witnesses you wish to call should be fisted below. Briefly state to what each proposed witness would be able to
testify.
I (do)
_ (do not)
_
I
wish to have witnesses.
NAME:
, Can Testify to:
NAME:
Testify to:
NAME:
. Can Testify to:
The Discipline He
Officer will call those...
EFTA00025239.pdf
Court Filing
...The Government also requests that the defendant disclose prior statements of witnesses he
will call to testify. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). We
request that such material be provided on the same basis upon which we agree to supply...
EFTA01305670.pdf
FBI Report
...of Addresses sad filletIOIS, Part C
IN WITNESS WHEREOF. t11b certificate has been subocri bed this 3
0
dayof fis!"- 4
19
. by Me
undermined who affirms that the statements made herein are true tindet the •
of Perkin.
CI:3 0 47t
1
oft•
STATE dE tirw yAbit
D FPA...
EFTA00277521.PDF
FBI Report
...Accordingly, the Court finds that the statements of
the police officers and other witnesses who testified
before the state grand jury are relevant and
necessary to the federal grand jury investigation.
It does not appear that the District Attorney
challenges the subpoena as being too indefinite or
overly burdensome.
The...
EFTA01073773.PDF
Legal
...The danger
Epstein faces by being forced to testify in this instance is "substantial and real, and not
merely trifling or imaginary" as required. Apfelbaum, 445 U.S. 128. Accordingly, finding
the subject requests involve compelled statements that would furnish a link in the chain of
evidence needed to convict...
EFTA00021434.pdf
Legal
...Normal
Works for me if that's okay for agent(s) -- just FYI for
, not sure if you guys have attended
reverse proffers before? You're totally welcome to be in on it, but it will just be her lawyer, no witness statements
or anything, and we basically will pitch...
EFTA00181472.pdf
Legal
...THE WITNESS: At my age, these people are
young to me, so...
I'm past sixty, so they are young.
BY MR. EDWARDS:
O
Well, haven't you also made the statement to
Mr. -- we'll come back to that statement.
When these girls would come in the house, you...
EFTA00592191.pdf
Legal
...The danger
Epstein faces by being forced to testify in this instance is "substantial and real, and not
merely trifling or imaginary" as required. Apfelbaum, 445 U.S. 128. Accordingly, finding
the subject requests involve compelled statements that would furnish a link in the chain of
evidence needed to convict...
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