Event Details
Date Unknown
Description
Defendant Karni was arrested when he landed in Colorado for a family ski trip.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Karni | person | 36 | View Entity |
Source Documents (1)
DOJ-OGR-00000286.jpg
This document is a legal filing, page 13 of a motion in the case against Mr. Epstein, arguing for his pretrial release. It cites several legal precedents (United States v. Karni, United States v. Hanson, and Sabhnani) where courts ordered the release of defendants despite them being foreign nationals, having few ties to the U.S., facing serious charges, and substantial evidence of guilt. The core argument is that the potential for a significant sentence does not automatically preclude pretrial release.
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Citation for United States v. Karni, 298 F. Supp. 2d 129.
2004-01-01 • D.D.C.
Defendant Karni was alleged to have violated the Export Administration Act and the International Economic Emergency Powers Act by acquiring and exporting products capable of triggering nuclear weapons to Pakistan.
Date unknown • United States
Court case United States v. Karni.
2004-01-01 • D.D.C.
United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004)
2004-01-01 • D.D.C.
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