Ashraf

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Date Event Type Description Location Actions
2009-04-06 Legal case decision Decision in the case of U.S. v. Ashraf. 2d Cir. View

DOJ-OGR-00021088.jpg

This page from a legal document argues that the Court's precedents do not require applying the 'Annabi' canon to agreements formed outside its Circuit. It cites several cases to support the position that federal plea agreements should be analyzed under general choice-of-law principles for contracts, highlighting a magistrate judge's questioning of the current practice.

Legal document
2025-11-20

DOJ-OGR-00021085.jpg

This document is page 38 of a legal brief (Case 22-1426, dated Feb 28, 2023) filed in the Second Circuit Court of Appeals. It contains legal arguments attempting to distance the current case from the precedent set in *U.S. v. Annabi*, arguing that *Annabi* is an outlier regarding whether a plea agreement in one district binds another. The text consists primarily of extensive footnotes citing various Second Circuit decisions (*Prisco*, *Ashraf*, *Salameh*, etc.) that limited plea agreements to specific US Attorney's Offices, supporting the government's position against the Appellant (identified by case number as Ghislaine Maxwell).

Legal brief / court filing (appellate brief)
2025-11-20

DOJ-OGR-00021842.jpg

This document is a page from a legal filing that critiques the reasoning of a prior court decision, 'Annabi'. The author argues that 'Annabi' departed from the established legal doctrine that a plea agreement with a specific U.S. Attorney's Office (USAO) only binds that office, not the entire U.S. government, unless explicitly stated otherwise. The text cites numerous other cases in its footnotes to support this traditional, more limited interpretation of such agreements.

Legal document
2025-11-20

DOJ-OGR-00021684.jpg

Page 24 (PDF page 37) of a legal brief in Case 22-1426 (United States v. Maxwell appeal). The text argues against Maxwell's claim that Eleventh Circuit law should apply to the Non-Prosecution Agreement (NPA), asserting that the court should follow its own precedents (Annabi) and that the governing law is that of the forum state. It cites multiple cases to support the application of local circuit law over the law where a plea agreement was originally negotiated.

Legal brief / court filing (appellate)
2025-11-20

DOJ-OGR-00021654.jpg

This document appears to be page 'vi' (Table of Authorities) from a legal filing, specifically Case 22-1426 (United States v. Ghislaine Maxwell appeal), filed on June 29, 2023. It lists various legal precedents involving the United States government against various defendants (Annabi, Archer, Ashraf, etc.) primarily in the Second Circuit Court of Appeals. The document serves as an index for case law citations found later in the full brief.

Legal document (table of authorities)
2025-11-20
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