Event Details

Unknown (Post-Indictment)

Description

Evidentiary hearing regarding the scope of the plea agreement.

Participants (3)

Name Type Mentions
prosecutor person 8 View Entity
defense attorney person 14 View Entity
district court organization 595 View Entity

Source Documents (1)

DOJ-OGR-00021837.jpg

Legal Brief / Court Filing (Case Law Analysis) • 709 KB
View

This document is page 13 of a legal filing (Case 22-1426) dated November 1, 2024. It analyzes the legal precedent of *Annabi* (771 F.2d 671), focusing on whether a plea agreement made with the US Attorney's Office in the Eastern District of New York (EDNY) prevents prosecution by the Southern District of New York (SDNY). The text highlights the Second Circuit's ruling that despite being counterintuitive, an agreement to dismiss counts by one district's prosecutor did not bind the United States from prosecuting in another district. This legal argument is likely being cited in the broader context of the Epstein case to discuss the validity and scope of Non-Prosecution Agreements across different federal districts.

Related Events

Events with shared participants

Plea conference where the decision to seal the federal non-prosecution agreement was made.

2008-01-01 • Palm Beach County Court

View

The District Court denied Maxwell's motion to dismiss an indictment.

Date unknown

View

Denial of Maxwell's motion to modify a protective order.

2020-09-02 • SDNY

View

District court's opinion in the CVRA litigation

2019-01-01

View

District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.

2019-02-21

View

The District Court's judgment of conviction for Maxwell was issued.

2022-06-29 • District Court

View

The District Court denied Maxwell's Rule 33 motion for a new trial.

Date unknown • District Court

View

A trial where the Government presented evidence, including Jane's testimony, and the jury was instructed by the District Court.

Date unknown • District Court

View

The District Court found that Maxwell supervised Sarah Kellen, partly based on pilot testimony.

Date unknown • District Court

View

The Second Circuit issued a writ of mandamus in 'In re U.S.', reversing a District Court's order that directed the Government to produce oral statements from defendants and coconspirators.

1987-01-01

View

Event Metadata

Type
Unknown
Location
District Court
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:54

Additional Data

Source
DOJ-OGR-00021837.jpg
Date String
Unknown (Post-Indictment)

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event