Walters
PersonRelationship Network
Event Timeline
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United States
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Legal representative |
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| Date | Event Type | Description | Location | Actions |
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| 2018-01-01 | Legal decision | The case of United States v. Walters was decided. | Second Circuit Court of App... | View |
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This legal document is a court opinion regarding Ghislaine Maxwell's appeal. Maxwell argued that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) immunized her from prosecution. The court rejected her argument, holding that the NPA made with the USAO-SDFL does not legally bind the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting her.
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This document is page 9 of a legal filing (Case 22-1426) dated September 17, 2024, discussing Ghislaine Maxwell's appeal. The court affirms that the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the Southern District of Florida (USAO-SDFL) does not prevent the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The text references a $750,000 fine imposed on Maxwell and cites legal precedent establishing that plea agreements generally only bind the specific district office where they are entered.
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This legal document is a court opinion regarding an appeal by Maxwell. The court affirms a lower District Court's decision, ruling that a Non-Prosecution Agreement (NPA) between Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) does not prevent the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The court holds that such agreements are generally limited to the specific district in which they are made.
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This document is a page from a court opinion regarding Ghislaine Maxwell's appeal. The court addresses Maxwell's argument that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) immunized her from prosecution. The court rejects this claim, holding that the NPA made by the Florida office does not legally bind the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY), which brought the charges against her.
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This document is page 'xi' of a legal filing, specifically Document 79 in Case 22-1426, filed on June 29, 2023. It serves as a table of authorities, listing various court cases and U.S. Code statutes that are cited within the larger document, along with the corresponding page numbers for each reference.
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This document is a page from a legal filing, likely a brief or motion, dated April 16, 2021. It argues that the standard for proving a Fifth Amendment due process violation is extremely high, requiring government conduct that is so egregious it "shocks the conscience." The text cites numerous legal precedents, including cases like Rochin, to illustrate that such violations typically involve severe invasions of individual rights and bodily integrity, and notes the defendant bears a "very heavy" burden of proof.
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This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.
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