Guzman
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Court decision | Decision in the case United States v. Guzman. | 2d Cir. | View |
DOJ-OGR-00010269.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists various legal precedents (cases) and statutes that are cited in the main body of the legal document. The cited authorities primarily consist of federal cases, many from the Second Circuit Court of Appeals, and federal and New York state statutes.
DOJ-OGR-00009592.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, Document 621) dated February 25, 2022. The author argues against a defendant's claim of multiplicity, urging the Court to apply the 'Korfant factors' for analyzing counts within the same indictment. The filing cites several legal precedents to support its position that the defendant's claim should be rejected because the counts are legally distinct.
DOJ-OGR-00009589.jpg
This page is from a legal filing (Document 621) in the case US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on February 25, 2022. The text presents legal arguments citing Second Circuit precedents (specifically the 'Korfant factors') to argue that separate conspiracy counts are distinct and do not violate double jeopardy protections. The prosecution argues that Counts Three and Five charge different offenses and requests the Court reject the defendant's multiplicity claim.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity