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ted States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011) United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013) passim 53 United States v. Stewart, 433 F.3d 273 (2d Cir. 2006) United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012) passim 51 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
v. Maxwell, 929 F.3d 41 (2d Cir. 2019) 54 Burton v. Johnson, 948 F.2d 1150 (10th Cir. 1991) 29, 30 Clark v. United States, 289 U.S. 1 (1933) 27 Cunningham v. Shoop, F.4th 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429, Jan. 10, 2022) 50 Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-
01/28, Fortinsky), NBC News (01/28, Kube, Kenny, Alsharif), the New York Times (01/28, Baker), Politico (01/28, McLeary, Seligman), Reuters (01/29, Stewart, Holland, Ali), USA TODAY (01/25, Brook, Meyer), and the Washington Post (01/28, Horton, Olorunnipa, Lamothe). Shooting Hoops, Changing Perceptions
hted, rose to 44% in fiscal year 2023 after officials scrambled to contain the outcry. Reuters (01/26, Chiacu), The Hill (01/26, Suter), UPI (01/26, Cunningham), and Washington Examiner (01/26, Villalovas) also reported on the story. Feds Announce Drug Enforcement Task Forces Arrest Nearly 200 Suspected Dr
Federal offense." Second, the court must identify the direct and proximate effects of that behavior on parties other than the United States. In re Stewart, 552 F.3d 1285 (11th Cir. 2008). If the criminal behavior causes a party direct and proximate harmful effect, the party is considered a victim under
m the prosecutor goes hand-in-hand with the lawyer's additional duty to "make suitable inquiry" to determine whether valid defenses exist. Jones v. Cunningham, 313 F.2d 347 (4th Cir. I 963) ("Of course, it is not for a lawyer to fabricate defenses, but he does have an affirmative obligation to make suitabl
01/28, Fortinsky), NBC News (01/28, Kube, Kenny, Alsharif), the New York Times (01/28, Baker), Politico (01/28, McLeary, Seligman), Reuters (01/29, Stewart, Holland, Ali), USA TODAY (01/25, Brook, Meyer), and the Washington Post (01/28, Horton, Olorunnipa, Lamothe). Shooting Hoops, Changing Perceptions
hted, rose to 44% in fiscal year 2023 after officials scrambled to contain the outcry. Reuters (01/26, Chiacu), The Hill (01/26, Suter), UPI (01/26, Cunningham), and Washington Examiner (01/26, Villalovas) also reported on the story. Feds Announce Drug Enforcement Task Forces Arrest Nearly 200 Suspected Dr
Entities connected to both Martha Stewart and Cunningham

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Eric Trump
PERSON