Trove
Sign In Sign Up

Pham

Person
Mentions
4
Relationships
1
Events
2
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person U.S.
Legal representative
5
1
View
Date Event Type Description Location Actions
2022-04-01 Court case U.S. v. Pham, No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022) S.D.N.Y. View
2022-04-01 Legal ruling Ruling in the case U.S. v. Pham, No. 12-cr-423, 2022 WL 993119. S.D.N.Y. View

DOJ-OGR-00021058.jpg

This document is page 11 of a legal filing from Case 22-1426, dated February 28, 2023. It is a table of authorities listing numerous U.S. court cases, dating from 1926 to 2022, which are cited within the main document. Each citation includes the case name, legal reporter information, and the page numbers where the case is referenced.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021110.jpg

This legal document argues that a District Court's interpretation of statute § 3283 is flawed because it relies on misinterpreted legal precedent. The author contends the court, following a Third Circuit opinion, improperly applied a quote from the *Dodge* case, which concerned a different statute (SORNA), to invent a legislative history for § 3283 that does not exist.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search