Abney
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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location
United States
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Legal representative |
6
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1977-01-01 | Legal case | Decision in Abney v. United States, 431 U.S. 651, concerning a motion to dismiss on Double Jeopar... | N/A | View |
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
DOJ-OGR-00019623.jpg
This legal document, a page from a court filing, argues that the collateral order exception, which allows for appeals of certain pretrial orders, must be interpreted with 'utmost strictness' in criminal cases. It cites Supreme Court precedent establishing that only four specific types of pretrial orders are appealable under this doctrine. The document emphasizes that the Court has consistently refused to expand this narrow exception, and that any justification for an immediate appeal must be exceptionally strong.
DOJ-OGR-00019375.jpg
This document is page 9 of a legal brief filed on September 16, 2020, in Case 20-3061 (United States v. Maxwell). The text outlines legal arguments regarding the 'collateral-order doctrine' and 'interlocutory appeals' in criminal cases. It cites numerous precedents (Cohen, Stack, Abney, Sell) to demonstrate that the Supreme Court rarely permits appeals before a trial concludes, arguing that an order is only immediately reviewable if rights would be 'effectively unreviewable' later.
DOJ-OGR-00019352.jpg
This document is page 10 of a legal filing (Case 20-3061, dated September 16, 2020) related to United States v. Ghislaine Maxwell in the Second Circuit. The text consists of legal arguments regarding the 'collateral-order doctrine' and cites multiple Supreme Court precedents (such as Stack v. Boyle and Sell v. United States) to define when pretrial orders in criminal cases can be appealed immediately. The document argues that exceptions allowing for interlocutory appeals are rare.
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