10
Shared Docs
9
Same-Page
10 / 10
Mentions
28 United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009) 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 Uni
WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may no
o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00066968 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may no
o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00154338 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may no
o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00083764 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may no
o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00086927 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
, in the Court's view, an empty gesture. And, it comes into [play] only after [the defendant] has fled the Court's jurisdiction."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 20
ial factual differences," the Court described those cases, including United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009), as "not on point and not persuasive," and d
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may no
o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00093438 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may no
o extradition while intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00099922 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff; 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
28 United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009) 27 United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 Uni
WL 1456536 (3d Cir. July 13, 1999) 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.
(describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v. Morrison, No. 16-MR-I 18, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) ("Although the defendants have signed a waiver of extradition, such a waiver may n
Page: EFTA00013318 →intending to resist any subsequent extradition that might result. The Court is unpersuaded. 13 EFTA00013319 --- PAGE BREAK --- United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)). The Court's concerns regarding the absence
Page: EFTA00013320 →Entities connected to both Morrison and Marc Dreier

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATION
Michael Jackson
PERSONMartin Weinberg
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Southern District of New York
ORGANIZATION
George Mitchell
PERSONBoustani
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
Alexander Acosta
PERSON