Date Unknown
The document discusses the nature of plea negotiations between a defendant and a prosecutor, specifically whether they can bind other districts.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutor | person | 8 | View Entity |
| defendant | person | 747 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021097.jpg
This legal document, dated February 28, 2023, is a page from a court filing that argues about the scope of plea agreements. It discusses whether a plea agreement made with a U.S. Attorney's Office (USAO) in one district can prevent prosecutions in other districts, citing several legal precedents like United States v. Alessi and United States v. Russo. The document uses Leslie Groff, an assistant to Epstein, as an example and analyzes factors such as whether other USAOs or the Department of Justice were involved in the negotiations.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
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