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Jefferies

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person U.S.
Legal representative
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Date Event Type Description Location Actions
1990-01-01 Legal case U.S. v. Jefferies, 908 F.2d 1520 Eleventh Circuit View

DOJ-OGR-00021091.jpg

This page from a legal filing (dated Feb 28, 2023) argues against allowing the Government to bypass the terms of a Non-Prosecution Agreement (NPA) by moving jurisdictions ('parachuting into a new circuit'). It cites various legal precedents to argue that the court should apply the law of the circuit where the violation or agreement occurred (referencing the 11th Circuit) to protect the defendant's Fifth Amendment rights in the plea-bargaining process.

Legal filing / court brief (page 44 of 113)
2025-11-20
Analysis Source

DOJ-OGR-00021057.jpg

This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021843.jpg

This legal document argues for limiting the application of the 'Annabi' doctrine. It contends that this doctrine, from the Second Circuit, should not apply to a plea agreement originating in the Eleventh Circuit, where precedent dictates that ambiguities are resolved against the government. The document also asserts that the Annabi doctrine should only be applied when new charges are 'sufficiently distinct' from the original ones.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021828.jpg

This document is page 4 (labeled 'iii') of a Table of Authorities from a legal brief filed on November 1, 2024, in Case 22-1426 (likely the Ghislaine Maxwell appeal). It lists various legal precedents cited in the brief, including a 2024 Second Circuit decision in *U.S. v. Maxwell*, along with citations to other federal cases such as *U.S. v. Papa* and *U.S. v. Persico*. The document bears a Department of Justice Bates stamp.

Legal brief - table of authorities
2025-11-20
Analysis Source
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