Abdullahu
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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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 |
|---|---|---|---|---|
| 2007-01-01 | Legal proceeding | The court decision in the case of United States v. Abdullahu, cited as precedent regarding the in... | D.N.J. | View |
| 2007-01-01 | Legal case | United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) | District of New Jersey | View |
DOJ-OGR-00001164.jpg
This is page 19 (Document 100-2) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). The US Government argues that the defendant poses a significant flight risk because waivers of extradition are legally unenforceable in France and the UK. The prosecution cites advice from the OIA and legal precedents to demonstrate that extradition is uncertain and lengthy, justifying continued detention pending trial.
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This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
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This document is a page from a court order denying bail for Jeffrey Epstein. The court determines that the defendant poses a significant flight risk due to his wealth, overseas ties (specifically in Paris), and the severity of the potential sentence (45 years). The court cites precedent such as United States v. Abdullahu to support the decision that no conditions can reasonably assure his appearance.
DOJ-OGR-00002183.jpg
This legal document argues that a defendant's purported waiver of extradition rights from France and the United Kingdom is not a sufficient guarantee against flight risk. It details how the extradition process in the UK is lengthy, uncertain, and subject to judicial and executive discretion, meaning the defendant could still challenge it. The document concludes by citing legal precedent that the difficulty of extradition increases flight risk, thus weighing in favor of detaining the defendant pending trial.
DOJ-OGR-00002183(1).jpg
This is page 22 of a legal filing (Document 100) in the case of United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 18, 2020. The text argues that the defendant represents a significant flight risk because extradition from the UK or France is legally complex, lengthy, and not guaranteed, even if the defendant currently waives her rights to challenge it. The prosecution cites case law (Namer, Cilins, Abdullahu) to support the argument that the difficulty of extradition supports continued detention pending trial.
DOJ-OGR-00002164.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
DOJ-OGR-00020082.jpg
This legal document argues that a defendant's purported waiver of extradition from France and the United Kingdom is unenforceable and does not mitigate her flight risk. It explains that UK law requires an independent judicial review of extradition and that the process is lengthy, uncertain, and subject to appeal, making it an ineffective guarantee. The document cites several court cases as precedent to support the argument that the difficulty of extradition increases flight risk and is a valid consideration for detaining a defendant pending trial.
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