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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United 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 14
United States v. Joseph berg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
2 mentions1 same-page
Page ?Same page
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United 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 14
9 United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
2 mentions1 same-page
Page ?Same page
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United 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 14
9 United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
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2 mentions1 same-page
Page ?Same page
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 56 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 37 United 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 14
ates v. Josephberg, 459 F.3d 350 (2d Cir. 2006) 169, 170, 172, 173 United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 121 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 202 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 153 United States v. King, 560 F.2d 122 (2d Ci
2 mentions1 same-page
Page ?Same page
EC, all district courts that have considered this issue have concluded that this is an issue of fact fora jury to decide. See Order, United States v. Carson, 2011 WL 5101701, No. 09-cr-77 (C.D. Cal. May 18, 2011), ECF No. 373 [hereinafter United States v. Carson]; United States v. Aguilar, 783 FE Supp. 2d
rs and shareholders of Holcar oi Corp., paid $1.5 million to Qatar foreign official to secure an oil drilling concession agreement); United States v. Kenny, e¢ al., No. 79-cv- 2038 (D.D.C. 1979) (in conjunction with criminal proceeding, entry of injunction barring company from future FCPA violations for
2 mentions1 same-page
Page ?Same page
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United 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 14
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) passim United States v. Kaplan, 758 F. App'x 34 (2d Cir. 2018) 182 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 294 United States v. Kidd, 386 F. Supp.3d 364 (S.D.N.Y. 2019) 231, 232 United States v. King, 560 F.2d 122 (
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Mutual Connections (604)
Entities connected to both Carson and Kenny
Jeffrey Epstein
PERSON52 w/ Carson·98 w/ Kenny
Ghislaine Maxwell
PERSON40 w/ Carson·30 w/ Kenny
Prince Andrew
PERSON38 w/ Carson·22 w/ Kenny
Julie K. Brown
PERSON45 w/ Carson·11 w/ Kenny
United States
LOCATION40 w/ Carson·14 w/ Kenny
Scarlett Johansson
PERSON36 w/ Carson·18 w/ Kenny
Michael Jackson
PERSON44 w/ Carson·7 w/ Kenny
George W. Bush
PERSON39 w/ Carson·11 w/ Kenny
Donald Trump
PERSON41 w/ Carson·8 w/ Kenny
Department of Justice
ORGANIZATION39 w/ Carson·10 w/ Kenny
Richard Kahn
PERSON3 w/ Carson·46 w/ Kenny
ET
Emmy Taylor
PERSON29 w/ Carson·19 w/ Kenny
George Mitchell
PERSON39 w/ Carson·9 w/ Kenny
Oregon
LOCATION38 w/ Carson·8 w/ Kenny
LB
Leon Black
PERSON32 w/ Carson·13 w/ Kenny
Joe Biden
PERSON36 w/ Carson·8 w/ Kenny
Colorado
LOCATION33 w/ Carson·11 w/ Kenny
Stephen Hawking
PERSON39 w/ Carson·3 w/ Kenny
Virginia Giuffre
PERSON35 w/ Carson·7 w/ Kenny
DW
Daphne Wallace
PERSON14 w/ Carson·26 w/ Kenny