Nersesian
PersonRelationship Network
Event Timeline
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person
U.S.
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Legal representative |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1987-01-01 | Legal case decision | Decision in the case of U.S. v. Nersesian. | 2d Cir. | View |
| 1987-01-01 | Legal case | U.S. v. Nersesian, 824 F.2d 1294 | Second Circuit | View |
DOJ-OGR-00021085.jpg
This document is page 38 of a legal brief (Case 22-1426, dated Feb 28, 2023) filed in the Second Circuit Court of Appeals. It contains legal arguments attempting to distance the current case from the precedent set in *U.S. v. Annabi*, arguing that *Annabi* is an outlier regarding whether a plea agreement in one district binds another. The text consists primarily of extensive footnotes citing various Second Circuit decisions (*Prisco*, *Ashraf*, *Salameh*, etc.) that limited plea agreements to specific US Attorney's Offices, supporting the government's position against the Appellant (identified by case number as Ghislaine Maxwell).
DOJ-OGR-00021057.jpg
This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.
DOJ-OGR-00020821.jpg
This legal document is a court ruling denying motions filed by the defendant, Maxwell. The court denies her motion for a bill of particulars, which sought more specific dates for alleged sex trafficking crimes, ruling that the indictment's four-year timeframe (2001-2004) is sufficient. The document also addresses Maxwell's motion to compel immediate disclosure of a Minor Victim's prior statements, finding the current disclosure schedule adequate.
DOJ-OGR-00020779.jpg
This legal document is a page from a court filing in the case against Maxwell, dated April 16, 2021. The court addresses and rejects several of Maxwell's arguments that the indictment is impermissibly vague, specifically concerning the lack of precise dates for the alleged abuse, the inclusion of noncriminal conduct, and the omission of victims' names. The court cites legal precedents to affirm that the indictment is sufficient, particularly in cases involving the sexual abuse of children where victims may struggle to recall exact dates.
DOJ-OGR-00021842.jpg
This document is a page from a legal filing that critiques the reasoning of a prior court decision, 'Annabi'. The author argues that 'Annabi' departed from the established legal doctrine that a plea agreement with a specific U.S. Attorney's Office (USAO) only binds that office, not the entire U.S. government, unless explicitly stated otherwise. The text cites numerous other cases in its footnotes to support this traditional, more limited interpretation of such agreements.
DOJ-OGR-00021828.jpg
This document is page 4 (labeled 'iii') of a Table of Authorities from a legal brief filed on November 1, 2024, in Case 22-1426 (likely the Ghislaine Maxwell appeal). It lists various legal precedents cited in the brief, including a 2024 Second Circuit decision in *U.S. v. Maxwell*, along with citations to other federal cases such as *U.S. v. Papa* and *U.S. v. Persico*. The document bears a Department of Justice Bates stamp.
DOJ-OGR-00003115.jpg
This legal document, filed on April 16, 2021, is a portion of a legal argument defending an indictment against a motion to dismiss. The argument asserts that using pseudonyms for minor victims and providing an approximate date range (1994-1997) for the alleged crimes is legally sound, citing precedents like Stringer, Kidd, and Stavroulakis. It further argues the defendant is not prejudiced, as the government has provided and will provide specific details, such as victim birth information and witness names, during discovery.
DOJ-OGR-00002953.jpg
This document is page 19 of 239 from Document 204 filed on April 16, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It is a Table of Authorities page (numbered xviii) listing legal precedents cited in the filing, specifically cases beginning with 'United States v.' followed by names starting with M through N. It contains standard legal citations and page references for the brief.
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