Cirillo
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
7
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3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1999-07-13 | Legal ruling | A court ruling in the case of United States v. Cirillo, which required a foreign citizen to sign ... | N/A | View |
| 1999-07-13 | Legal case | Citation for United States v. Cirillo, 1999 WL 1456536. | 3d Cir. | View |
| 1999-07-13 | Legal ruling | The 3rd Circuit Court of Appeals issued a ruling in the case of United States v. Cirillo. | 3d Cir. | View |
| 1999-07-13 | Court case | Court case United States v. Cirillo. | 3d Cir. | View |
| 1999-07-13 | N/A | Decision in United States v. Cirillo | 3rd Circuit Court | View |
DOJ-OGR-00001335.jpg
This document is page 18 of a legal brief filed by the Government on April 12, 2021, in the case against Ghislaine Maxwell (Case 21-770). The text argues against Maxwell's appeal regarding her bail denial, asserting that she poses a flight risk due to foreign ties and wealth, and defending the lower court's use of 'proffers' (evidence summaries) rather than full evidentiary hearings for bail determinations, citing Second Circuit precedents.
DOJ-OGR-00001221.jpg
This legal document is a page from a court filing that discusses the enforceability of an anticipatory waiver of extradition, likely in the context of Ghislaine Maxwell's case. The author argues that the defendant has not provided cases where such waivers are enforceable and cites several past court decisions (e.g., Epstein, Morrison, Stroh) where courts have deemed such waivers unenforceable, invalid until a formal request is made, or an 'empty gesture'. The document contrasts these with cases cited by the defense (e.g., Cirillo, Salvagno) where waivers were considered but were not the central factor in the court's reasoning.
DOJ-OGR-00001145.jpg
This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
DOJ-OGR-00001128.jpg
This legal document, filed on December 14, 2020, argues that Ms. Maxwell is not a flight risk due to her extreme recognizability and the constant media scrutiny she faces. To further assure the Court of her intent to face charges, she offers to sign irrevocable waivers of her right to contest extradition in both the United Kingdom and France. The filing cites the 1999 case 'United States v. Cirillo' as a legal precedent for using such waivers as a condition for release.
DOJ-OGR-00001100.jpg
This document is a "Table of Authorities" from a legal filing, specifically page iii of a larger document. It lists thirteen federal court cases, providing their full citations, the dates of the decisions, and the page numbers within the filing where each case is referenced. All listed cases feature the United States as a party.
DOJ-OGR-00002244.jpg
This legal document, part of a court filing, discusses the legal arguments concerning the enforceability of an anticipatory waiver of extradition in the case of Ghislaine Maxwell. The text cites various legal precedents, noting that while some defendants have offered such waivers, courts have often not ruled on their enforceability or have deemed them unenforceable, as in the Epstein case where it was called an "empty gesture." The document highlights the significant legal uncertainty surrounding whether a foreign country would enforce such a waiver, making it a contentious point in the defendant's case against extradition to the United States.
DOJ-OGR-00002244(1).jpg
This legal document, part of a court filing, discusses the enforceability of an anticipatory waiver of extradition in the case of Ghislaine Maxwell. It contrasts different legal precedents, citing cases where such waivers were considered unenforceable or an 'empty gesture' (e.g., United States v. Epstein) against others where they were conditions of release, though their enforceability was not explicitly determined. The document highlights the legal ambiguity surrounding whether a foreign country, like France, would honor such a waiver.
DOJ-OGR-00002179.jpg
This legal document argues that pre-release waivers of extradition are unenforceable and meaningless because any defendant who flees will inevitably contest the waiver's validity. The author cites numerous court cases, including United States v. Epstein, to support the claim that such waivers are merely an "empty gesture." The document also refutes the defense's counterarguments by distinguishing the specific factual circumstances of the cases they rely upon.
DOJ-OGR-00002164.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
DOJ-OGR-00002004.jpg
This document is page 32 of a defense filing (Document 97) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. The text argues that Maxwell is not a flight risk due to intense media scrutiny, the global pandemic, and her willingness to sign irrevocable extradition waivers for the UK and France. It cites legal precedent (US v. Cirillo) supporting the use of extradition waivers as a condition for release.
DOJ-OGR-00001976.jpg
This document is page 4 of a court filing (Document 97) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 14, 2020. It is a 'Table of Authorities' listing various legal precedents (United States v. Boustani, Bradshaw, Chen, etc.) cited elsewhere in the filing. The page is numbered 'iii' and bears the Bates stamp DOJ-OGR-00001976.
DOJ-OGR-00020046.jpg
This legal document argues that Ms. Maxwell is not a flight risk and should be granted bail. The argument centers on her high public profile, which would make fleeing difficult, and her willingness to sign irrevocable waivers of extradition for both the United Kingdom and France. The document cites the case of United States v. Cirillo as a precedent for using such waivers as a condition for release.
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