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PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Legal representative |
5
|
1 | |
|
person
Joe Ficalora and Thomas Cangemi
|
Professional instructional |
5
|
1 | |
|
person
Probation Officer
|
Under supervision of |
1
|
1 | |
|
location
court
|
Requires permission from |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seeking permission to leave federal judicial district. | federal judicial district | View |
| N/A | N/A | Answering questions truthfully from probation officer. | N/A | View |
| N/A | N/A | Notifying probation officer of change in residence or living arrangements (at least 10 days prior). | N/A | View |
| N/A | N/A | Notifying probation officer of change in residence or living arrangements due to unanticipated ci... | N/A | View |
| N/A | N/A | Allowing probation officer to visit home or elsewhere. | home or elsewhere | View |
| N/A | N/A | Permitting probation officer to take prohibited items observed in plain view. | N/A | View |
| N/A | N/A | Working full time (at least 30 hours/week) at lawful employment, unless excused. | N/A | View |
| N/A | N/A | Trying to find full-time employment if not currently employed, unless excused. | N/A | View |
| N/A | N/A | Notifying probation officer of change in work or job responsibilities (at least 10 days prior). | N/A | View |
| N/A | N/A | Arrest of an unnamed male ('him') after returning from Paris. | Paris (return from) | View |
| N/A | N/A | Reporting to probation officer as instructed. | N/A | View |
DOJ-OGR-00000107.tif
This document outlines several conditions of probation, including requirements for reporting to a probation officer, obtaining permission for travel and changes in residence or employment, and allowing home visits. It details specific notification periods for changes and obligations regarding employment.
DOJ-OGR-00022416.tif
This document is a transcript from page 24, discussing relationships and events involving individuals named Eva, Glenn Dubin, and an unnamed male ('him'). It details Eva's marriage to Glenn Dubin in '94, and the unnamed male's close relationship with Eva, expressing a wish to have married her. The text also mentions the unnamed male's arrest after returning from Paris, and speculates whether Eva was on the same plane or had email communication indicating she was in Paris at the same time.
DOJ-OGR-00008512.jpg
This legal document, likely a jury instruction from Case 1:20-cr-00330-PAE, clarifies the legal concept of 'conscious avoidance' in the context of conspiracy charges. It distinguishes between knowingly participating in a conspiracy and merely knowing its objective, explaining that conscious avoidance can be considered for the latter but not as a substitute for proving intentional joining of a conspiracy. The document provides guidance on how to assess a defendant's knowledge and actions regarding a conspiracy.
DOJ-OGR-00009646.jpg
This document is a page from a legal filing, dated March 1, 2022, likely a deposition or questionnaire for a potential juror in Case 1:20-cr-00330-PAE. It questions the individual about their process of completing a questionnaire under penalty of perjury and their prior communications with various media outlets, including The Independent, Daily Mail, and Reuters, regarding their involvement as a juror. The document also references a section of the questionnaire concerning "Basic Legal Principles and Media Restrictions" relevant to jury service.
DOJ-OGR-00008687.jpg
This document is a jury instruction, specifically Instruction No. 47, from legal case 1:20-cr-00330-PAE, filed on December 18, 2021. It directs the jury on how to consider expert testimony, stating that while experts can offer opinions, the jury must independently weigh their credibility and evidence using their own judgment. The instruction emphasizes that the final determination of facts rests exclusively with the jury.
HOUSE_OVERSIGHT_026773.jpg
This document outlines a series of sexual misconduct allegations ('Incident 5' and 'Incident 6') against an unnamed subject (identifiable as Lawrence Krauss via context). The allegations include inappropriate touching at the 2011 American Atheists Convention, propositioning a guest on a 2011 CFI cruise, and groping a woman during a selfie at the 2016 Australian Skeptics National Convention. The document notes that while formal complaints were filed with ASU and ANU, both universities stated they found insufficient evidence or no policy violations.
HOUSE_OVERSIGHT_015325.jpg
This document page, marked with a House Oversight footer, appears to be a transcript of a letter or speech criticizing political compromises in Washington. It addresses an unnamed leader (likely President Obama) regarding unfulfilled promises to stop medical marijuana raids, citing Attorney General Eric Holder's 2009 memo and subsequent raids in 2011. The text also draws parallels between drug policy reform and healthcare reform negotiations.
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