Gracesqui

Person

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5

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1

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
2015-09-08	Legal case	United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), af...	S.D.N.Y.	View

DOJ-OGR-00003101.jpg

This document is a page from a legal filing, likely a brief or motion, dated April 16, 2021. It argues against the severance of counts or defendants in a criminal case by citing numerous legal precedents. The text establishes that defendants have a 'heavy burden' to show 'substantial prejudice' to justify separate trials, and that courts generally favor joint trials for efficiency, leaving the decision to the district court's discretion.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002949.jpg

This document is page 15 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing various United States court cases from 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.

Legal document

2025-11-20

Analysis Source

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