Northern District of California
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This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.
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This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 23, 2020. It lists two legal precedents, United States v. Chen (1992) and United States v. Orta (1985), which are cited on pages 10 and 1 of the main document, respectively.
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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.
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This document is page 51 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 10, 2020. The text captures an oral argument by the defense counsel advocating for the defendant's release on bail by citing various legal precedents (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis). The argument highlights that defendants in cases involving organized crime, massive financial fraud, sex crimes, and even violence (Molotov cocktail) were previously granted bail under strict conditions.
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This document, filed on April 6, 2012, is a partial list of selected testimonies and public lectures by Stephen Gillers. It details his involvement in legal and ethical discourse, including testimony before the Senate Committee on the Judiciary regarding judicial and civil rights nominations, and numerous lectures at various university law schools on topics such as legal ethics, lawyer responsibility, confidentiality, and the legal profession's role in society.
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This document is a legal declaration by A. Marie Villafaña, an Assistant United States Attorney, filed on July 9, 2008, in the U.S. District Court for the Southern District of Florida. Villafaña outlines her professional background, including her 1993 graduation from Berkeley Law, her bar admissions in Florida, California, and Minnesota, and her past work as a judicial clerk. The declaration establishes her credentials and her employment as an AUSA during the events relevant to the case involving petitioner Jane Doe.
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This page is the third page of a legal filing (Document 123) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 23, 2020. It contains a 'Table of Authorities' listing two legal precedents: United States v. Chen (1992) and United States v. Orta (1985). The document bears a DOJ-OGR footer.
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