Broce
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1989-01-01 | Court decision | Decision in the case United States v. Broce. | N/A | View |
DOJ-OGR-00008949.jpg
This document is page 25 of a legal filing (Document 600) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 11, 2022. The text outlines legal arguments regarding the Double Jeopardy Clause of the Fifth Amendment, specifically focusing on how to determine if multiple conspiracy charges constitute the same offense. It details a multifactor test adopted by the Second Circuit to distinguish between single and multiple conspiracies.
DOJ-OGR-00010281.jpg
This legal document, part of a court filing, argues that the government's consistent theory during trial was that Ms. Maxwell and Epstein engaged in a single, overarching criminal conspiracy, not multiple separate ones. The filing cites the government's own arguments to the jury, which emphasized a 'common playbook' used against four accusers, to contend that the government's current position is a contradictory, 'after-the-fact attempt' to preserve convictions.
DOJ-OGR-00010269.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists various legal precedents (cases) and statutes that are cited in the main body of the legal document. The cited authorities primarily consist of federal cases, many from the Second Circuit Court of Appeals, and federal and New York state statutes.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity