Event Details
January 01, 1989
Description
United States v. Khashoggi decision
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Khashoggi | person | 40 | View Entity |
Source Documents (1)
DOJ-OGR-00002192(1).jpg
This document is page 31 of a court filing (Document 100) from December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text presents a legal argument supporting the detention of the defendant by distinguishing her case from previous instances where bail was granted (Khashoggi, Bodmer) and comparing her to cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho). Notably, it cites a 2001 case, 'United States v. Epstein,' as precedent for denying bail based on dual citizenship and lack of extradition treaties; however, this 2001 citation likely refers to a different defendant named Epstein (in the Eastern District of Pennsylvania) rather than Jeffrey Epstein.
Related Events
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 ruling
1989-01-01 • S.D.N.Y.
Khashoggi case proceedings
1989-01-01 • United States Court
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