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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
2 mentions1 same-page
Page ?Same page
.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200'7) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11
LEVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
2 mentions1 same-page
Page ?Same page
.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson., 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y. S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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2 mentions1 same-page
Page ?Same page
D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 2007) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510 (Sup. Ct. Kings Cty. 1998) 18 People v. Johnson, 11
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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Mutual Connections (140)
Entities connected to both Gilbert and The People's Investigation
Jeffrey Epstein
PERSON156 w/ Gilbert·4 w/ The
George W. Bush
PERSON35 w/ Gilbert·4 w/ The
Scarlett Johansson
PERSON20 w/ Gilbert·4 w/ The
New York
LOCATION19 w/ Gilbert·4 w/ The
Supreme Court
ORGANIZATION17 w/ Gilbert·4 w/ The
Bill Richardson
PERSON16 w/ Gilbert·4 w/ The
MW
Martin Weinberg
PERSON15 w/ Gilbert·4 w/ The
Stephen Hawking
PERSON16 w/ Gilbert·2 w/ The
North Carolina
LOCATION15 w/ Gilbert·2 w/ The
JI
Jimenez
PERSON12 w/ Gilbert·4 w/ The
Adriana Ross
PERSON10 w/ Gilbert·4 w/ The
U.S. Virgin Islands
LOCATION10 w/ Gilbert·4 w/ The
Kendall Coffey
PERSON9 w/ Gilbert·4 w/ The
JR
Joe Recarey
PERSON9 w/ Gilbert·3 w/ The
Sarah Ferguson
PERSON8 w/ Gilbert·4 w/ The
Kentucky
LOCATION9 w/ Gilbert·2 w/ The
JG
Jack Goldberger
PERSON7 w/ Gilbert·4 w/ The
Legislature
ORGANIZATION7 w/ Gilbert·4 w/ The
Brooks
PERSON6 w/ Gilbert·4 w/ The
New York City
LOCATION5 w/ Gilbert·4 w/ The