3
Shared Docs
3
Same-Page
3 / 3
Mentions
rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3rd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu
s were removed but new expert required because lie saw exemplars containing the spelling errors. 2422(b); 1470 (mail) Not Consummated U.S. v. Gagliardi, 2006 U.S. Dist. LEXIS 64576 (S.D.N.Y. 2006) Internet Private citizen pretended to be "13 yr- old"; defendant contacted and initiated sexually
rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3'd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu
gs were removed but new expert required because he saw exemplars containing the spelling errors. 2422(b); 1470 (mail) Not Consummated U.S. v. Gagliardi, 2006 U.S. Dist. LEXIS 64576 (S.D.N.Y. 2006) Internet Private citizen pretended to be "13 yr- old"; defendant contacted and initiated sexually
view of the scope of expert testimony.23 However, the Government has not noticed the three law 23 For instance, the defense, citing United States v. Garcia, 413 F.3d 201 (2d Cir. 2005), makes the sweeping claim that "any opinion testimony" based on those three law enforcement witnesses' "specialized 't
on of evidence is not particularly high." United States v. El Gamma!, 831 F. App'x 539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007)). Rule 901 is "satisfied if sufficient proof has been introduced so that a reasonable juror could find in favor o
Entities connected to both Garcia and Gagliardi

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONGerald Lefcourt
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Houston
LOCATIONSouthern District
LOCATIONAnn Sanchez
PERSONO'Brien
PERSON
Southern District of New York
ORGANIZATION