| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Esquivel-Quintana
|
Legal representative |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | Legal case | The Supreme Court case Esquival-Quintana v. Sessions, 137 S. Ct. 1562 (2017) was cited. | N/A | View |
| 2017-01-01 | Legal decision | The case of Esquivel-Quintana v. Sessions was decided. | N/A | View |
| 2004-10-01 | N/A | Court decision rendered in Agee v. Grunert et al. | Vermont | View |
This document is a page from a legal filing in case 1:20-cr-00330-PAE, dated October 12, 2021. The author argues against a prior legal ruling, the 'Schneider decision,' by citing several court cases to support a 'categorical reading' of statutes concerning sexual abuse. The text contends that opposing arguments misapply legal definitions from statutes like §3509 and §3283, particularly in non-Chapter 109A offenses.
This document is a page from the Federal Supplement (Vol. 349, 2d Series) containing the header of a decision in the case *Lawrence Agee v. Richard Grunert, et al.* (D. Vermont, 2004). The case involves a physician suing his former partners for defamation and other torts after they reported his mental unfitness to practice; the court largely ruled in favor of the defendants, finding their statements privileged and required by ethics codes. The top of the page also contains the conclusion of a separate, unrelated case involving the 'SAAR Network' and 'Adel Batterjee' (likely the *Burnett* 9/11 litigation), and the footer indicates the document is part of a House Oversight Committee production.
This document contains a log of digital messages from April 10, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation references a situation described as a 'joke' involving 'trump,' followed by Epstein requesting a call to discuss 'Crypto,' 'Kerry,' 'Qatar,' and 'sessions.' The document bears a House Oversight Committee Bates stamp.
This document, labeled 'HOUSE_OVERSIGHT_018760', is a real estate portfolio summary for twelve parcels in Las Vegas. It provides a detailed table listing each property's assessor number, address, use, 2014 Net Operating Income (NOI), year built, and acreage, with a total portfolio NOI of $273,051 for 2014. The summary also lists the utility providers for the properties and notes an approximate total annual net income of $275,000 from the developed sites.
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