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DiGiacomo

Person
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11
Relationships
1
Events
1
Documents
4
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1 total relationships
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location United States
Legal representative
8 Strong
2
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Date Event Type Description Location Actions
1990-01-01 Legal case Decision in the case of United States v. DiGiacomo. D. Mass. View

DOJ-OGR-00001583.jpg

This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on July 10, 2020. It lists numerous U.S. court cases that are cited as legal precedent within the main document, providing the case names, citations, and the page numbers where they are referenced. The cases listed involve the United States as a party against various individuals and span from 1978 to 2020.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000974.jpg

This legal document argues that Ms. Maxwell is not a flight risk, citing prior court decisions where defendants who knew of impending charges did not flee. It emphasizes that the government had no evidence of Ms. Maxwell planning to leave the country and arrested her without warning before a holiday. The document further contends that Ms. Maxwell's actions to avoid public scrutiny after Epstein's arrest do not indicate an intent to flee.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000959.jpg

This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on July 16, 2020. It lists numerous U.S. court cases, primarily criminal cases with the United States as a party, along with their legal citations and the page numbers where they are referenced in the main document. The cited cases span from 1978 to 2020 and originate from various federal district and circuit courts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019877.jpg

This document is the 'Table of Authorities' (page ii) from a court filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), originally filed on July 10, 2020. It lists various legal precedents (case law) cited within the main brief, including cases such as Hung v. United States, United States v. Boustani, and United States v. Dreier. The page bears a Department of Justice Bates stamp (DOJ-OGR-00019877).

Court filing / table of authorities
2025-11-20
Analysis Source
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