EFTA00602338Set 9
2011-01-1869p14,710w
People v. Mendez, 45 A.D.3d 429 (1st Dept. 2007) 36
People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40
People v. O'Neal, 35 A.D.3d 302 (1st Dept ... meet
the `reliable hearsay' standard for admissibility at SORA proceedings," People v.
-36-
EFTA00602377
Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with
hearsay culled from ... development of the proof, a reasonable person
would deem it trustworthy." People v. Mingo, 12 N.Y.3d at 575.
Victim statements, in particular, are among the class of materials treated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
People v. Mendez, 45 A.D.3d 429 (1st Dept. 2007) 36
People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40
People v. O'Neal, 35 A.D.3d 302 (1st Dept ... meet
the `reliable hearsay' standard for admissibility at SORA proceedings," People v.
-36-
EFTA01077071
Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with
hearsay culled from ... development of the proof, a reasonable person
would deem it trustworthy." People v. Mingo, 12 N.Y.3d at 575.
Victim statements, in particular, are among the class of materials treated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00792500Set 9
2011-01-1869p16,292w
People v. Mendez, 45 A.D.3d 429 (1st Dept. 2007) 36
People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40
People v. O'Neal, 35 A.D.3d 302 (1st Dept ... meet
the `reliable hearsay' standard for admissibility at SORA proceedings," People v.
-36-
EFTA00792539
Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with
hearsay culled from ... development of the proof, a reasonable person
would deem it trustworthy." People v. Mingo, 12 N.Y.3d at 575.
Victim statements, in particular, are among the class of materials treated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA01177413Set 9
2011-01-1869p14,885w
People v. Mendez, 45 A.D.3d 429 (1st Dept. 2007) 36
People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40
People v. O'Neal, 35 A.D.3d 302 (1st Dept ... meet
the `reliable hearsay' standard for admissibility at SORA proceedings," People v.
-36-
EFTA01177452
Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with
hearsay culled from ... development of the proof, a reasonable person
would deem it trustworthy." People v. Mingo, 12 N.Y.3d at 575.
Victim statements, in particular, are among the class of materials treated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf
EFTA00727403Set 9
2010-10-0721p8,058w
unduly speculative or its accuracy is undermined by other more compelling
evidence." People v. Mingo. 12 N.Y.3d 563, 573 (2009). Here, the case summary prepared by
the Board reviewer should ... court may depart from it as a
matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v.
Johnson, 11 N.Y.3d ... unduly speculative or its accuracy is undermined-by-other-more eompelling evidenee ple-*
Mingo, 12 N.Y.3d 563, 573 (2009). Here, the case summary prepared by the Board reviewer
should4e-aumntapi4.frrejecAed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf
EFTA00792343Set 9
57p11,385w
People v. Mabee,
69 A.D.3d 820 (2d Dep't 2010) 27
People v. Mingo,
12 N.Y.3d 563 (2009) 26
People v. Miranda,
24 A.D.3d ... reliable, particularly in the face of
countervailing evidence. See People v. Mingo, 12 N.Y.3d 563, 572-73,
(2009) ("Of course, information found in a case summary ... need not
always
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf
EFTA01011157Set 9
2018-12-196p1,835w
unanimously affirmed, without costs.
Clear and convincing evidence, including reliable hearsay (see People v Mingo 12 NY3d 563,
571 [2009]) supported the assessment of points for risk factors sufficient ... after their investigation, and the Board of
Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The
probable cause affidavit was extremely detailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01011157.pdf
EFTA00792569Set 9
39p7,774w
EFTA00792571
People u. Johnson,
77 .3d 548 (1st Dep't 2010) 20
People u. Mingo,
12 .3d 563 (2009) 18
People u. Rampino ... People acknowledge as much in their
citation and repeated reference to People v. Mingo, 12 N.Y.3d 563, 577 (2009)
(noting the unreliability of a victim's statement where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792569.pdf
EFTA01077101Set 9
61p12,214w
People u. Mabee,
69 A.D.3d 820 (2d Dep't 2010) 27
People u. Mingo,
12 N.Y.3d 563 (2009) 26
People u. Miranda,
24 A.D.3d ... reliable, particularly in the face of
countervailing evidence. See People v. Mingo, 12 N.Y.3d 563, 572-73,
(2009) ("Of course, information found in a case summary ... need not
always
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf
EFTA01168858Set 9
39p7,780w
EFTA01168860
People u. Johnson,
77 A.D.3d 548 (1st Dep't 2010) 20
People u. Mingo,
12 N.Y.3d 563 (2009) 18
People u. Rampino,
55 A.D.3d ... People acknowledge as much in their
citation and repeated reference to People v. Mingo, 12 N.Y.3d 563, 577 (2009)
(noting the unreliability of a victim's statement where
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf
EFTA00208150Set 9
2011-01-183p697w
unanimously affirmed, without costs.
Clear and convincing evidence, including reliable
hearsay (see People v Mingo, 12 NY3d 563, 571 [2009])
supported the assessment of points for risk factors
sufficient ... after their investigation, and
the Board of Examiners of Sex Offenders' case summary (see
Mingo, 12 NY3d at 572-573, 577). The probable cause
affidavit was extremely detailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208150.pdf
EFTA00181023Set 9
124p12,224w
People v. Mabee,
69 A.D.3d 820 (2d Dep't 2010) 27
People v. Mingo,
12 N.Y.3d 563 (2009) 26
People u. Miranda,
24 A.D.3d ... reliable, particularly in the face of
countervailing evidence. See People v. Mingo, 12 N.Y.3d 563, 572-73,
(2009) ("Of course, information found in a case summary ... need not
always
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf
EFTA00722427Set 9
2010-10-0714p6,606w
court may depart from it as a
matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v.
Johnson, 11 N.Y.3d ... unduly speculative or its accuracy is undermined by other more compelling evidence." People v.
Mingo, 12 N.Y.3d 563, 573 (2009). Here, the case summary prepared by the Board reviewer
should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf
EFTA01011163Set 9
2018-12-196p1,852w
unanimously affirmed, without costs.
Clear and convincing evidence, including reliable hearsay (see People v Mingo 12 NY3d 563,
571 [2009]) supported the assessment of points for risk factors sufficient ... after their investigation, and the Board of
Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The
probable cause affidavit was extremely detailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01011163.pdf
EFTA00614180Set 9
2011-11-174p762w
unanimously affirmed, without
costs.
Clear and convincing evidence, including reliable hearsay (see People v Mingo, 12 NY3d
563, 571 [2009]) supported the assessment of points for risk factors sufficient ... after their investigation, and the Board
of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577).
The probable cause affidavit was extremely detailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614180.pdf
EFTA00723408Set 9
2010-10-0511p5,165w
court may depart from it as a
matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v.
Johnson, 11 N.Y.3d ... unduly speculative or its accuracy is undermined by other more compelling evidence." People v.
Mingo, 12 N.Y.3d 563, 5_ (2009). Here, the case summary prepared by the Board reviewer
should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723408.pdf
EFTA00208154Set 9
2011-01-183p697w
unanimously affirmed, without costs.
Clear and convincing evidence, including reliable
hearsay (see People v Mingo, 12 NY3d 563, 571 [2009])
supported the assessment of points for risk factors
sufficient ... after their investigation, and
the Board of Examiners of Sex Offenders' case summary (see
Mingo, 12 NY3d at 572-573, 577). The probable cause
affidavit was extremely detailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208154.pdf
EFTA00318165Set 9
2016-09-293p1,453w
incentives to our travel counselors. For more
information please visitwww.americanstpress.com/travelterms California CSTi1022318, Washington MINGO-469-694, Iowa TANCO2, Nevada NVN2001-0126
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EFTA00318167
https://www.justice.gov/epstein/files/DataSet%209/EFTA00318165.pdf