DeFilippo
PersonRelationship Network
Event Timeline
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United States
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Legal representative |
7
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-31 | Legal case | Legal case: United States v. DeFilippo, No. 17 Cr. 585 (WHP). | S.D.N.Y. | View |
EFTA00020956.pdf
This document is an automated email notification from the U.S. Court of Appeals for the 2nd Circuit regarding Case 19-2221, United States of America v. Epstein. Dated August 5, 2019, it confirms the filing of a 'Notice of Appearance as Additional Counsel' on behalf of the United States. The filename suggests the appearing attorney is named DeFilippo. The notice was distributed to attorneys Martin G. Weinberg and Reid Weingarten, among others.
DOJ-OGR-00003075.jpg
This legal document, a page from a court filing dated April 16, 2021, discusses the legal standard for challenging an affidavit based on alleged omissions of fact. It cites numerous precedents, primarily from the Second Circuit and the Southern District of New York, to argue that a motion to suppress evidence should be denied unless the omissions were intentional, deliberate, or made with reckless disregard for the truth. The document emphasizes that this is a high standard to meet, as courts recognize that all affidavits will inevitably omit some facts that may seem significant in retrospect.
DOJ-OGR-00002948.jpg
This document is page xiii from a legal filing, specifically a Table of Authorities from Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It lists numerous U.S. federal court cases cited within the larger document, providing the case name, legal citation, and the page numbers where each case is referenced. The cases listed involve the United States as the plaintiff against various individual defendants.
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