Event Details

January 31, 2018

Description

Legal case: United States v. DeFilippo, No. 17 Cr. 585 (WHP).

Participants (2)

Name Type Mentions
DeFilippo person 7 View Entity
United States location 4439 View Entity

Source Documents (1)

DOJ-OGR-00003075.jpg

Unknown type • 727 KB
View

This legal document, a page from a court filing dated April 16, 2021, discusses the legal standard for challenging an affidavit based on alleged omissions of fact. It cites numerous precedents, primarily from the Second Circuit and the Southern District of New York, to argue that a motion to suppress evidence should be denied unless the omissions were intentional, deliberate, or made with reckless disregard for the truth. The document emphasizes that this is a high standard to meet, as courts recognize that all affidavits will inevitably omit some facts that may seem significant in retrospect.

Related Events

Events with shared participants

The United States purchased St. Thomas, St. John, and Saint Croix as a defensive strategy related to the Panama Canal during WWI.

1917-01-01 • US Virgin Islands

View

The United States purchased St. Thomas, Saint John, and Saint Croix as part of a defensive strategy during the First World War.

1917-01-01 • US Virgin Islands

View

The U.S. took possession of the islands.

1917-03-31 • Virgin Islands

View

U.S. citizenship was granted to the inhabitants of the islands.

1927-01-01 • U.S. Virgin Islands

View

The U.S. took possession of the islands from Denmark.

1917-03-31 • Virgin Islands

View

Intensification of the trade war between the United States and China.

Date unknown

View

Revision of the US-South Korea trade agreement.

2018-01-01

View

Reference period for calculating the 70% cap on South Korean steel exports to the US.

2015-01-01

View

United States subjected South Korea to steel and aluminum tariffs.

Date unknown

View

South Korea is excluded from US steel tariffs in exchange for capping its steel exports.

2018-01-01 • N/A

View

Event Metadata

Type
legal case
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:01

Additional Data

Source
DOJ-OGR-00003075.jpg
Date String
2018-01-31

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event