Alindato-Perez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-01-01 | Legal case | Decision in the case of United States v. Alindato-Perez. | D.P.R. | View |
| 2009-01-01 | Legal proceeding | Year of the court decision in United States v. Alindato-Perez. | D.P.R. | View |
DOJ-OGR-00001602.jpg
This legal document, filed on July 10, 2020, is a memorandum arguing against the detention of Ms. Maxwell. The defense contends that she has rebutted the presumption of being a flight risk and that the government's argument, based on the potential for a long sentence, oversimplifies the legal standard. The document cites several legal precedents (Friedman, Sabhnani) to support its position while distinguishing Ms. Maxwell's case from those cited by the prosecution (Alindato-Perez).
DOJ-OGR-00001583.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on July 10, 2020. It lists numerous U.S. court cases that are cited as legal precedent within the main document, providing the case names, citations, and the page numbers where they are referenced. The cases listed involve the United States as a party against various individuals and span from 1978 to 2020.
DOJ-OGR-00001492.jpg
This legal document, filed on July 2, 2020, is a motion arguing for the pre-trial detention of a 58-year-old defendant. The prosecution asserts the defendant is a significant flight risk due to the serious nature of the charges, which involve targeting minors over several years and carry a potential 35-year sentence. The argument is supported by the strength of the evidence, including victim testimony corroborated by flight records and diary entries, and legal precedent suggesting long sentences increase the incentive to flee.
DOJ-OGR-00000979.jpg
This document is page 18 of a defense motion (filed July 10, 2020) arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell is not a flight risk, citing her decision to stay in the U.S. after Epstein's arrest, and argues that the government overstates the risk posed by the potential length of her sentence. The text cites various legal precedents (Friedman, Sabhnani) to support the claim that a long potential sentence alone is insufficient grounds for detention.
DOJ-OGR-00000959.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on July 16, 2020. It lists numerous U.S. court cases, primarily criminal cases with the United States as a party, along with their legal citations and the page numbers where they are referenced in the main document. The cited cases span from 1978 to 2020 and originate from various federal district and circuit courts.
DOJ-OGR-00019877.jpg
This document is the 'Table of Authorities' (page ii) from a court filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), originally filed on July 10, 2020. It lists various legal precedents (case law) cited within the main brief, including cases such as Hung v. United States, United States v. Boustani, and United States v. Dreier. The page bears a Department of Justice Bates stamp (DOJ-OGR-00019877).
DOJ-OGR-00019869.jpg
This legal document, filed on July 2, 2020, argues for the detention of a 58-year-old defendant, asserting they are a significant flight risk. The argument is based on the severity of the alleged crimes involving multiple minors, a potential 35-year prison sentence, and the strength of the evidence, which includes victim testimony corroborated by flight records, diaries, and business records. The document also confirms that the charges are timely under the amended statute of limitations.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity