Valentine
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
|
1 | |
|
person
Konteh
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1987-01-01 | Legal case | United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) | 2d Cir. | View |
| 1987-01-01 | Legal case | Citation for United States v. Valentine, 820 F.2d 565 | 2d Cir. | View |
DOJ-OGR-00002350.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.
DOJ-OGR-00002350(1).jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.
DOJ-OGR-00003069.jpg
This document is page 135 of a legal filing (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) dated April 16, 2021. It argues that the current case is distinguishable from past precedents regarding prosecutorial misconduct and the misuse of false evidence. The text asserts that the defendant has not been deprived of a fair trial and notes that a jury will determine if her statements during April and July 2016 depositions were perjurious.
DOJ-OGR-00002959.jpg
This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.
DOJ-OGR-00002958.jpg
This document is page 24 of a legal filing (Case 1:20-cr-00330-PAE, Document 204) filed on April 16, 2021. It is a table of authorities listing numerous legal cases, primarily with the United States as the plaintiff, along with their full legal citations and the page numbers where they are referenced in the main document. The cases cited are from various federal courts and span several decades, serving as legal precedent for the arguments made in the filing.
HOUSE_OVERSIGHT_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
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