Event Details

January 01, 1989

Description

United States v. Khashoggi ruling

Participants (1)

Name Type Mentions
Khashoggi person 40 View Entity

Source Documents (1)

DOJ-OGR-00002192.jpg

Court Filing / Legal Opinion (Page 31 of 36) • 772 KB
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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.

Related Events

Events with shared participants

Discussion of the legal case 'U.S. v. Khashoggi'

Date unknown

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Defendant Khashoggi waived his right to appeal extradition in Switzerland and traveled to the United States for arraignment.

1989-01-01 • Switzerland

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In United States v. Khashoggi, the defendant was ordered released pending trial.

1989-01-01 • S.D.N.Y.

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Citation for United States v. Khashoggi, 717 F. Supp. 1048.

1989-01-01 • S.D.N.Y.

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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.

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United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989)

1989-01-01 • S.D.N.Y.

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United States v. Khashoggi decision

1989-01-01 • S.D.N.Y.

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Khashoggi case proceedings

1989-01-01 • United States Court

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Event Metadata

Type
Unknown
Location
S.D.N.Y.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 21:23

Additional Data

Source
DOJ-OGR-00002192.jpg
Date String
1989

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