January 01, 1989
United States v. Khashoggi ruling
| Name | Type | Mentions | |
|---|---|---|---|
| Khashoggi | person | 40 | View Entity |
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This document is page 31 of a court filing (Document 100) from December 18, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text argues against the defendant's release by distinguishing her case from precedents where bail was granted (Khashoggi, Bodmer) and aligning it with cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho, and a 2001 case United States v. Epstein). The 'United States v. Epstein' cited here refers to a 2001 case from the Eastern District of Pennsylvania involving a defendant with German/Brazilian dual citizenship, used here as legal precedent for denying bail based on lack of extradition treaties.
Events with shared participants
Discussion of the legal case 'U.S. v. Khashoggi'
Date unknown
Defendant Khashoggi waived his right to appeal extradition in Switzerland and traveled to the United States for arraignment.
1989-01-01 • Switzerland
In United States v. Khashoggi, the defendant was ordered released pending trial.
1989-01-01 • S.D.N.Y.
Citation for United States v. Khashoggi, 717 F. Supp. 1048.
1989-01-01 • S.D.N.Y.
United States v. Khashoggi, where the defendant was released pending trial after waiving extradition rights and his government committed to ensuring his appearance.
1989-01-01 • S.D.N.Y.
United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989)
1989-01-01 • S.D.N.Y.
United States v. Khashoggi decision
1989-01-01 • S.D.N.Y.
Khashoggi case proceedings
1989-01-01 • United States Court
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