| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-07-14 | N/A | Meeting/Prep Session | Recipient's office | View |
| 1963-01-01 | N/A | Great Train Robbery | Britain | View |
This document is an email dated July 13, 2021, from an Assistant United States Attorney (SDNY) to a recipient named Reynolds and others. The email coordinates a meeting for the following day to prepare a witness for an upcoming trial scheduled to begin on November 29, 2021 (likely the Ghislaine Maxwell trial). The sender attaches a subpoena for the witness and outlines a plan for a refresher VTC and travel arrangements in November.
This document is page 5 of a 45-page legal filing (Document 657) from the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on April 29, 2022. It outlines the 'Applicable law' regarding the Double Jeopardy Clause of the Fifth Amendment, specifically discussing 'multiplicitous' indictments and how courts determine if multiple conspiracy charges constitute the same offense. It cites various Second Circuit and Supreme Court precedents to establish the legal standard for reviewing such claims.
This document is page 12 (internal page 8) of a legal filing (Document 295) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on May 25, 2021. The text presents legal arguments regarding 'Double Jeopardy' and 'jeopardy attachment,' specifically analyzing when a defendant is considered to be at risk of conviction during pretrial dispositions and plea agreements. It heavily cites Second Circuit case law (Dionisio, Vanhoesen, Morris v. Reynolds) to argue that jeopardy does not attach to counts dismissed merely due to an agreement between parties without fact-based resolution.
This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.
This document is a list of obituaries for prominent figures who died in late February (historically 2013). It includes summaries of the lives of individuals such as investor Martin Zweig, Surgeon General C. Everett Koop, and pianist Van Cliburn. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation evidence file.
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