Scarpa
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 |
|---|---|---|---|---|
| 1990-01-01 | Legal case | United States v. Scarpa, 897 F.2d 63 (2d Cir. 1990) | 2d Cir. | View |
| 1990-01-01 | Legal case | United States v. Scarpa, 913 F.2d 993, 1014 (2d Cir. 1990) | 2d Cir. | View |
DOJ-OGR-00001802.jpg
This page from a legal filing argues against the defense's position that a co-conspirator committing similar crimes without the defendant constitutes exculpatory evidence under Brady. The Government cites multiple Second Circuit precedents to establish that evidence of a defendant's non-participation in other criminal events or lawful conduct on other occasions is irrelevant to disproving specific charged crimes.
DOJ-OGR-00009598.jpg
This legal document outlines the Second Circuit's stringent standard for pre-indictment delay, which requires a defendant to prove both improper government purpose and serious, actual prejudice to their defense. It cites numerous legal precedents to emphasize the heavy burden on the defendant and to define substantial prejudice, noting that the mere loss of evidence or witnesses is typically insufficient. The document establishes that claims of pre-indictment delay are rarely successful.
DOJ-OGR-00003009.jpg
This legal document, part of a court filing, argues against the admissibility of certain evidence in the case against Epstein. It cites multiple legal precedents establishing that proof of lawful conduct on some occasions is irrelevant to disproving a specific criminal charge. The document applies this to the Epstein case, asserting that a prior investigation's findings about his conduct in the 2000s are irrelevant to the current charges from 1994-1997, and notes that two key victims were only interviewed for the first time in late 2019.
DOJ-OGR-00003003.jpg
This legal document is a portion of a government filing arguing against a defendant's motion to dismiss charges based on pre-indictment delay. The government asserts that the defendant has failed to meet the two-prong test required by the Second Circuit: demonstrating actual prejudice and proving the delay was for an improper government purpose. The filing cites several legal precedents to support its position that the defendant's due process claim is meritless and should be denied.
DOJ-OGR-00002956.jpg
This document is page xxi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing various legal precedents in the format 'United States v. [Defendant]'. Each entry includes the case citation and the corresponding page numbers where it is referenced within the main document.
DOJ-OGR-00005515.jpg
This legal document, filed on October 29, 2021, is part of the case against Ms. Maxwell. It argues that evidence of Jeffrey Epstein acting alone or without Ms. Maxwell's knowledge should be admissible to counter the government's conspiracy charge. The filing distinguishes Ms. Maxwell's case from several other legal precedents cited by the government, claiming they are inapplicable to the current situation.
DOJ-OGR-00002678.jpg
This document is a 'Table of Authorities' from a court filing dated February 4, 2021, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It lists legal precedents (cases), statutes, and rules relied upon in the main document. Key statutes cited include 18 U.S.C. ยง 2421, 2422, and 2423, which relate to the transportation of individuals for illegal sexual activity (Mann Act) and sexual exploitation of minors.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity