Carrozzella
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-01-01 | Legal case | United States v. Carrozzella, 105 F.3d 796, 803-04 (2d Cir. 1997) | Second Circuit | View |
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This legal document is a page from a court filing in which the Government argues for a sentencing enhancement for a defendant. The Government contends that the defendant's criminal activity was "otherwise extensive" under U.S.S.G. ยง 3B1.1(a), citing Second Circuit case law to counter the defense's argument that the enhancement requires supervision of a knowing participant.
DOJ-OGR-00010562.jpg
This document is Page 27 of a court filing (Document 670) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on June 22, 2022. It contains legal arguments regarding sentencing guidelines, specifically the 'otherwise extensive' prong of criminal organization. The text cites Second Circuit precedents (*Carrozzella* and *Rubenstein*) to argue that a defendant does not need to supervise another *knowing* participant to qualify for an enhancement, drawing a parallel to a 'right-hand man' scenario involving unknowing participants.
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This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.
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