Judge Zloch
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Andrew Lourie
|
Legal representative |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
2
Total
4
Motion to strike comments
From:
Andrew Lourie
To:
Judge Zloch
Argued that McDaniel's history was irrelevant because he had not been charged with a crime previously.
Court argument
N/A
Victim Impact Statement
From:
Victim's mother
To:
Judge Zloch
Decried emotional trauma, discussed manipulation and prior grooming behavior.
Statement
N/A
Excoriation for failure to disclose history
From:
Judge Zloch
To:
Villafaña / The Court ...
Order criticizing Villafaña for failing to tell the judge about McDaniel's prior history.
Judicial order
2007-01-01
Sentencing and Conduct Order
From:
Judge Zloch
To:
Court/Government
Excoriated Villafaña for failing to disclose McDaniel's history; stated the defendant's past warranted a harsher sentence.
Judicial order
2007-01-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity