Skys
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
|
Legal representative |
6
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-01-01 | Legal case | United States v. Skys, 637 F.3d 146, 156-58 (2d Cir. 2011) | Second Circuit | View |
DOJ-OGR-00010561.jpg
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. § 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-00010437.jpg
This legal document, filed on June 15, 2022, argues that Ms. Maxwell should not receive an aggravating role sentencing enhancement under USSG § 3B1.1. The core argument is that there is no evidence she supervised any other criminal participant in the offenses involving victims like 'Jane' and Annie Farmer. In fact, the document asserts that the trial record shows Ms. Maxwell was directed and managed by Epstein, making her ineligible for the enhancement.
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.
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