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ed States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33,37,38,46 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8
ted States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8t
ted States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8t
ted States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
405 F.3d 682 (8th Cir. 2005) 26, 28, 29, 34 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 130 xiv EFTA00095081 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 110 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 159, 176 United States v. Johns, 15 F.3d 740 (8t
ted States v. Carson, 464 F.2d 424 (2d Cir. 1972) 145, 146 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 19 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 169 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 150 United States v. Chambers, 800 F. App'x 43
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a 110 EFTA00095202 violation of a recognized right under the Constitution, a statute, or a procedur
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
States v. Jqffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 194 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 162 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 240, 268 United States v. Johns, 15 F.3d 740 (8
ted States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
rges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed." United States v. Chacko, 169 F.3d 140, 145 (2d Cir. 1999); see also United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) ("A claim of multiplicity cannot succeed, however
Entities connected to both Jennings and Chacko

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONthe Southern District
LOCATIONThompson
PERSON
Supreme Court
ORGANIZATION
Medina
PERSONForde
ORGANIZATIONSampson
PERSONMarkiewicz
PERSONGaudin
PERSONNejad
PERSONWerner
PERSON
Napolitano
PERSONConcepcion
PERSONMostafa
PERSON
Southern District of New York
ORGANIZATION
Adriana Ross
PERSONSalameh
PERSON