Broccolo
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1992-01-01 | Legal case | Citation for United States v. Broccolo, 797 F. Supp. 1185. | U.S. District Court for the... | View |
DOJ-OGR-00003106.jpg
This legal document is a portion of a court filing, likely from the prosecution, arguing against a defendant's motion. The prosecution asserts that the defendant's false statements, made in a civil deposition, were intended to obstruct a criminal investigation by the FBI and a grand jury, and are therefore connected to the substantive offenses. The argument cites several legal precedents to support the claim that the charges should not be severed.
DOJ-OGR-00003105.jpg
This legal document is a page from a court filing arguing against a defendant's motion to sever charges. The prosecution contends that perjury charges from 2016 (Counts Five and Six) are directly connected to earlier charges of victim abuse from 1994-1997 and 1999-2002 (Counts One through Four). The connection is based on the defendant's broad, false denials in 2016 of the very conduct alleged in the earlier counts, including a scheme involving Giuffre, Epstein, and Minor Victim-2.
DOJ-OGR-00002946.jpg
This document is page 12 of a 239-page legal filing from case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing numerous U.S. court cases, with the United States as the plaintiff against various individual defendants. The page provides full legal citations for each case and indicates the page numbers within the main document where these authorities are referenced.
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