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y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
2 mentions1 same-page
Page ?Same page
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
2 mentions1 same-page
Page ?Same page
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
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2 mentions1 same-page
Page ?Same page
y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause
s within the `special province' of the district court." United States v. Paulino, 335 F. Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. 1987)). "The rules concerning admissibility of evidence in criminal trials do not apply to the presentation and consid
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Mutual Connections (91)
Entities connected to both Contreras and Shakur
Jeffrey Epstein
PERSON69 w/ Contreras·7 w/ Shakur
United States
LOCATION49 w/ Contreras·7 w/ Shakur
Michael Jackson
PERSON47 w/ Contreras·5 w/ Shakur
Department of Justice
ORGANIZATION43 w/ Contreras·4 w/ Shakur
the Southern District
LOCATION34 w/ Contreras·6 w/ Shakur
Southern District of New York
ORGANIZATION35 w/ Contreras·5 w/ Shakur
Julie K. Brown
PERSON35 w/ Contreras·4 w/ Shakur
New York State
LOCATION32 w/ Contreras·4 w/ Shakur
Ghislaine Maxwell
PERSON33 w/ Contreras·2 w/ Shakur
LA
LaFontaine
PERSON30 w/ Contreras·5 w/ Shakur
George Mitchell
PERSON31 w/ Contreras·4 w/ Shakur
U.S. Virgin Islands
LOCATION29 w/ Contreras·4 w/ Shakur
Amber Southerland
PERSON28 w/ Contreras·4 w/ Shakur
New York
LOCATION28 w/ Contreras·4 w/ Shakur
Jes Staley
PERSON28 w/ Contreras·3 w/ Shakur
MA
Martir
PERSON20 w/ Contreras·4 w/ Shakur
The New York Post
ORGANIZATION19 w/ Contreras·4 w/ Shakur
VA
Valerio
PERSON18 w/ Contreras·4 w/ Shakur
United Kingdom
LOCATION17 w/ Contreras·5 w/ Shakur
OR
Orena
PERSON16 w/ Contreras·4 w/ Shakur