Persico
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
U.S.
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1985-01-01 | Legal case decision | Decision in the case of U.S. v. Persico. | 2d Cir. | View |
| 1985-01-01 | Court case | U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985) | 2d Cir. | View |
DOJ-OGR-00021085.jpg
This document is page 38 of a legal brief (Case 22-1426, dated Feb 28, 2023) filed in the Second Circuit Court of Appeals. It contains legal arguments attempting to distance the current case from the precedent set in *U.S. v. Annabi*, arguing that *Annabi* is an outlier regarding whether a plea agreement in one district binds another. The text consists primarily of extensive footnotes citing various Second Circuit decisions (*Prisco*, *Ashraf*, *Salameh*, etc.) that limited plea agreements to specific US Attorney's Offices, supporting the government's position against the Appellant (identified by case number as Ghislaine Maxwell).
DOJ-OGR-00021058.jpg
This document is page 11 of a legal filing from Case 22-1426, dated February 28, 2023. It is a table of authorities listing numerous U.S. court cases, dating from 1926 to 2022, which are cited within the main document. Each citation includes the case name, legal reporter information, and the page numbers where the case is referenced.
DOJ-OGR-00022074.jpg
This document is a legal argument from a court filing dated April 24, 2020. It outlines the Government's legal obligation under the Due Process Clause, as established by the landmark cases Brady v. Maryland and Giglio v. United States, to disclose material exculpatory and impeachment evidence to the defense. The text defines what constitutes "material" evidence and discusses legal precedents that clarify the scope and limitations of this disclosure requirement.
DOJ-OGR-00022067.jpg
This document is page 5 of a 34-page legal filing (Document 35 in case 1:19-cr-00830-AT), filed on April 24, 2020. It serves as a table of authorities, listing numerous legal cases cited within the main document, such as United States v. Payne and United States v. Pelullo. Each entry includes the full legal citation and the page number(s) where the case is referenced in the filing.
DOJ-OGR-00021842.jpg
This document is a page from a legal filing that critiques the reasoning of a prior court decision, 'Annabi'. The author argues that 'Annabi' departed from the established legal doctrine that a plea agreement with a specific U.S. Attorney's Office (USAO) only binds that office, not the entire U.S. government, unless explicitly stated otherwise. The text cites numerous other cases in its footnotes to support this traditional, more limited interpretation of such agreements.
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.
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