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U.S. Court of Appeals for the Third Circuit

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Third Circuit
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EFTA00032906.pdf

This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.

Email newsletter
2025-12-25
Analysis Source

DOJ-OGR-00002164.jpg

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.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021123.jpg

This legal document discusses the retroactive application of statutes of limitations, referencing several court cases and judicial opinions. It highlights a shift in interpretation, particularly noting Judge Cabranes's view in Enterprise that such statutes may have impermissible retroactive effects. The document also points out a tension between the Eighth and Ninth Circuits' reasoning and the Third Circuit's stance on the retroactivity of ยง3283.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009007.jpg

This document is page vi of a legal filing (Case 1:20-cr-00330-PAE, Document 613), filed on February 24, 2022. It is a table of authorities, listing numerous legal cases with their citations and the page numbers where they are referenced in the main document. The cases cited span from 1936 to 2018 and involve various parties in different U.S. federal and state courts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010421.jpg

This document is page 4 of a 29-page legal filing (Document 662) in case 1:20-cr-00330-PAE, filed on June 15, 2022. It is a table of authorities listing various court cases, statutes such as the 'Child Protection and Sexual Predator Punishment Act of 1998', and other sources like the Merriam-Webster dictionary and United States Sentencing Guidelines. The page numbers where these authorities are cited within the main document are also provided.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002957.jpg

This document is page xxii of a legal filing (Case 1:20-cr-00330-PAE, Document 204), filed on April 16, 2021. It is a table of authorities, listing numerous legal cases from 'United States v. Schafrick' to 'United States v. Swanson,' along with their legal citations and the page numbers where they are referenced within the main document. The cases cited span from 1972 to 2015 and originate from various federal district and circuit courts.

Legal document
2025-11-20
Analysis Source
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