Event Details
January 01, 2001
Description
Period of conduct charged under Count Six
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Appellant | person | 23 | View Entity |
| USAO-SDNY | organization | 132 | View Entity |
Source Documents (1)
DOJ-OGR-00021086.jpg
This document is a page from an appellate legal brief (Case 22-1426) arguing that the District Court erred in applying the 'Annabi' legal precedent to the Appellant's case. The text argues that the Non-Prosecution Agreement (NPA) originated outside the Second Circuit and should not be subject to its specific legal canons, and further argues that the conduct charged in Count Six falls within the time period covered by the original NPA. The document specifically challenges the USAO-SDNY's charges relative to the 2001-2007 offense period.
Related Events
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