Salvagno
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-01-01 | Legal case | Citation for United States v. Salvagno, 314 F. Supp. 2d 115. | N.D.N.Y. | View |
| 2004-01-01 | Court case | Court case United States v. Salvagno. | N.D.N.Y. | View |
| 2004-01-01 | Legal case | United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) | N.D.N.Y. | View |
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-00001129.jpg
This document is page 33 of a legal filing (dated Dec 14, 2020) in the case of United States v. Ghislaine Maxwell. It argues that Maxwell is not a flight risk because she has executed waivers of extradition and obtained expert reports (specifically from U.K. barrister David Perry) concluding she could not successfully resist extradition from the U.K. or France. The text cites various legal precedents (Salvagno, Karni, Chen, Khashoggi) to support the validity of extradition waivers as conditions of 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-00002005.jpg
This page is from a legal filing (Document 97) dated December 14, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell should be granted bail conditions involving an extradition waiver, citing legal precedents (Salvagno, Karni, Chen, Khashoggi) where such waivers were accepted as assurances against flight. The document states Maxwell has obtained expert reports from French and UK experts (specifically David Perry regarding the UK) concluding that she would be unable to resist extradition back to the US if she fled to those countries after signing a waiver.
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-00020047.jpg
This legal document, part of a court filing, argues on behalf of Ms. Maxwell by citing several past U.S. court cases where defendants waived extradition rights to demonstrate they were not a flight risk. It then introduces expert reports, specifically one from U.K. barrister David Perry, which conclude it is highly unlikely Ms. Maxwell could successfully resist extradition from the U.K. or France back to the United States, further supporting the argument that she is not a flight risk.
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